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THAMES & NEWCASTLE LIMITED
Active
07060208 · incorporated 2009-10-29
THAMES & NEWCASTLE LIMITED is an active UK private limited company, incorporated on 29 October 2009 at Companies House (number 07060208; OpenRegistry canonical ID GB-07060208-thames-newcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 7,643 active companies registered in Barking, Essex (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, THAMES ROAD, BARKING, ESSEX, IG11 0ND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-31 . Next confirmation statement due 2026-11-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control THAMES & NEWCASTLE LIMITED has 3 persons with significant control on file:
Thames & Newcastle (Holdings) Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Daniel John Ford born 1979 resident in England, British national. Notified 2024-10-14. Has significant influence or control Mr Stanley Leask born 1979 resident in United Kingdom, British national. Notified 2024-10-14. Has significant influence or control 3 historical PSC records have ceased:
Mr Keith William Leask born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stanley Geddes Leask born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Daniel John Ford born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-31. Has significant influence or control Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Barking:
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