OpenRegistry
Companies House/Morpeth/Company profile

CLIFTON HOLDINGS (NORTH EAST) LIMITED

Active
09136391·incorporated 2014-07-17

CLIFTON HOLDINGS (NORTH EAST) LIMITED is an active UK private limited company, incorporated on 17 July 2014 at Companies House (number 09136391; OpenRegistry canonical ID GB-09136391-clifton-holdings-north-east-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 2,193 active companies registered in Morpeth (postcode NE61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-17
Registered Address
CLIFTON ENGINEERING, COOPIES HAUGH, MORPETH, NE61 6JN
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

CLIFTON HOLDINGS (NORTH EAST) LIMITED has 3 persons with significant control on file:

  • Mr Andrew Robert Pearson born 1972 resident in England, British national. Notified 2016-07-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Pearson born 1944 resident in England, British national. Notified 2017-05-20.
    • Holds 25–50% of voting rights
  • Clifton Investco (North East) Limited (England reg. 10743152). Notified 2017-05-20.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Dorothy Ker Pearson born 1946 resident in England, British national. Notified 2017-05-20. Ceased 2024-12-31.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Morpeth: