LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-07-02
- Legal form
- ltd
- Activity
- 77110
- Registered office
- Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
Low
Risk
NORTHGATE VEHICLE HIRE LIMITED is a ltd registered in GB, incorporated 1979-07-02 (active).
/03
Ownership & control
Owners / controllers
- NORTHGATE VEHICLE HIRE LIMITED
Holdings / subsidiaries
- NORTHGATE VEHICLE HIRE LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01434157
- Status
- active
- Type
- ltd
- Incorporated
- 1979-07-02
- Registered office
- Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
- SIC
- 77110
Officers · 3 active
- BARTON, Matthew Davidsecretary · appt 2024-07-16
- COULSON, Rachel Mariadirector · British · appt 2025-12-05
- WARD, Martindirector · British · appt 2020-02-24
- HENDERSON, David(resigned)secretary · British · appt 1998-02-04
- KERTON, James Edward Spencer(resigned)secretary · appt 2022-04-04
- MOORHOUSE, Philip James(resigned)secretary · British
- PARR, Emma(resigned)secretary · appt 2024-04-30
- TASKER-WOOD, Katie Laura(resigned)secretary · appt 2017-01-11
- TILLEY, Nicholas Paul(resigned)secretary · appt 2020-06-01
- ASTON, Edward(resigned)director · British · appt 2016-03-22
- CLARKSON, Ross(resigned)director · Uk · appt 2008-10-01
- CLAY, Richard Henry Arden(resigned)director · British · appt 2025-03-27
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-14
- Outstanding charges
- 1
/07
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHARGED ELECTRIC VEHICLES LIMITED
- Mr Mark Anthony Pymmbeneficial owner
Northgate Vehicle Hire Limited
- GOODE DURRANT ADMINISTRATION LIMITEDbeneficial owner
- NORTHGATE (EUROPE) LIMITEDbeneficial owner