- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
MECHPLANT (NORTH EAST) LIMITED
MECHPLANT (NORTH EAST) LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04357180). UBO chain traced 21 hops, 8 owners, 12 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-01-21
- Legal form
- ltd
- Activity
- 77320
- Registered office
- Suite 207 Navigation House, Tyne Dock, South Shields, NE34 0AB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MECHPLANT (NORTH EAST) LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04357180
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-21
- Registered office
- Suite 207 Navigation House, Tyne Dock, South Shields, NE34 0AB, England
- SIC
- 77320
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-01overdue
- Outstanding charges
- 2
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MAKINSON, Stephen Ronald George
- director · British · appointed 2002-02-13 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-05-08 · CH · PSC register
- Stephen Makinson Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-05-08 · CH · PSC register
Also holds roles at 3 other companies- WEBSTER PLANT HAULAGE (NORTH EAST) LIMITEDbeneficial owner
- D & K PLANT HIRE (NORTH EAST) LIMITEDbeneficial owner
- Mr Stephen Makinsonbeneficial owner
- WRAY, Brian
- director · British · appointed 2002-02-13 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-05-08 · CH · PSC register
- Wraygarth Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-05-08 · CH · PSC register
Also holds roles at 4 other companies- WEBSTER PLANT HAULAGE (NORTH EAST) LIMITEDbeneficial owner
- D & K PLANT HIRE (NORTH EAST) LIMITEDbeneficial owner
- Mr Brian Wraybeneficial owner
- Esh Holdings
- corporate PSC · 75–100% shares · England · ceased 2019-04-03 · CH · PSC register
- ESH HOLDINGS LIMITEDAlso holds roles at 13 other companies
- ESH INVESTMENTS LIMITEDbeneficial owner
- BARTRAM WALKER LIMITEDbeneficial owner
- REMEDIOS LIMITEDbeneficial owner
- GONCALVES, Pedro De Jesus
- secretary · British · appointed 2002-01-30 · resigned · Companies House
- MANNING, Brian
- director · British · appointed 2002-01-30 · resigned · Companies House
- PICKETT, Andrew Russell
- secretary · British · appointed 2002-02-13 · resigned · Companies House
- director · British · appointed 2002-02-13 · resigned · Companies House
- RADCLIFFE, Andrew Edward
- secretary · appointed 2010-10-25 · resigned · Companies House
- director · British · appointed 2010-10-25 · resigned · Companies House
- SOWERBY, Mark
- secretary · appointed 2018-01-29 · resigned · Companies House
- SOWERBY, Mark Andrew
- director · British · appointed 2018-01-29 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2002-01-21 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-01-21 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MECHPLANT (NORTH EAST) LIMITED?
- What is MECHPLANT (NORTH EAST) LIMITED's risk level?
- Where does MECHPLANT (NORTH EAST) LIMITED appear across sources?