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All Information about:

                        
Name

Northern Land Management Limited

Address
Southlands The Avenue
Eaglescliffe
Stockton-On-Tees
TS16 9AS
VAT ID no VAT ID available
Company No. 09211255 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)42110 - Construction of roads and motorways
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Corney, Martin Trevor Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Waller, Ian Jacob Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Corney, Martin Trevor Eaglescliffe, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 10/09/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Christopher Edward Eaglescliffe, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 10/09/2014 Date of Birth: 06/1977 Occupation: Chartered Planner Role: Director Country of Residence: England Nationality: British
    Waller, Ian Jacob Eaglescliffe, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 10/09/2014 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag DCS Industrial Limited Status: Active Notified: 25/11/2019 Companies House Number: 12332498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Teesside International (North) Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Teesside International Land Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Teesworks Port Limited Status: Active Notified: 27/10/2021 Companies House Number: 13706922 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Teesside International Development Limited Status: Ceased Notified: 06/12/2019 Ceased: 31/01/2020 Companies House Number: 12352524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Teesworks Limited Status: Ceased Notified: 06/12/2019 Ceased: 31/07/2020 Companies House Number: 12351851 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors