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Companies House/Cramlington/Company profile

AUK DISTRIBUTION LTD

Active
06880754·incorporated 2009-04-20

AUK DISTRIBUTION LTD is an active UK private limited company, incorporated on 20 April 2009 at Companies House (number 06880754; OpenRegistry canonical ID GB-06880754-auk-distribution-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 1,534 active companies registered in Cramlington, Northumberland (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-20
Registered Address
37 ATLEY BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUK DISTRIBUTION LTD has 2 persons with significant control on file:

  • Mr Darryl Mark Smith born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nhc Holdings (Ne) Limited (United Kingdom reg. 15853765). Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Keith Coningsby Jefferies born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Reah born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Secon Holdings Limited (United Kingdom reg. 10579520). Notified 2020-12-18. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Cramlington: