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Companies House/Mytholmroyd/Company profile

NORTH DEFENCE UK LIMITED

Active
12357902·incorporated 2019-12-10

NORTH DEFENCE UK LIMITED is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12357902; OpenRegistry canonical ID GB-12357902-north-defence-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 20 active companies registered in Mytholmroyd (postcode HX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
BELVOIR HOUSE CALDENE BUSINESS PARK, BURNLEY ROAD, MYTHOLMROYD, HX7 5QJ, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTH DEFENCE UK LIMITED

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 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

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

Persons with significant control

NORTH DEFENCE UK LIMITED has 2 persons with significant control on file:

  • Mr Oliver James North born 1981 resident in England, British national. Notified 2023-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • North Defence S.A.R.L (Luxembourg reg. B294953). Notified 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Venari Group Limited (England & Wales reg. 12154703). Notified 2019-12-10. Ceased 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Portus Felix Limited (England reg. 11758477). Notified 2023-12-19. Ceased 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTH DEFENCE UK LIMITED has previously traded as:

  • NORTH FIRE ENGINEERING LIMITED (until 2025-12-22)
  • VENARI ENGINEERING LIMITED (until 2023-12-19)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Mytholmroyd:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12357902.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.