All Information about:

Name	Northumbrian Services Limited
Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
VAT ID	no VAT ID available
Company No.	03114615 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cki Uk Co 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509455 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%

Officers (12)

Source: Companies House

Barratt-Due, Julian London, England Status: Active Notified: 22/12/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian

Chow, Kong Ting Pity Me, Durham Status: Active Notified: 05/07/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Edmond Wai Leung Battersea, London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew John ., Hong Kong Status: Active Notified: 17/10/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kam, Hing Lam 55 Garden Road, ., Hong Kong Status: Active Notified: 17/10/2016 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Macrae, Duncan Nicholas Pity Me, Durham Status: Active Notified: 17/10/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Man, Simon Ka Keung Hong Kong, Hong Kong Status: Active Notified: 28/04/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Mottram, Heidi Pity Me, Durham Status: Active Notified: 23/04/2010 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ng, Chiu Hong Kong, Hong Kong Status: Active Notified: 20/05/2024 Occupation: Group Financial Controller Role: Director Country of Residence: Hong Kong Nationality: Chinese

Somerville, Richard William Peter Pity Me, Durham Status: Active Notified: 08/10/2021 Role: Secretary

Williams, Matthew Alexander Pity Me, Durham Status: Active Notified: 12/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Porter, Michael Pity Me, Durham Status: Ceased Notified: 21/10/2020 Ceased: 25/08/2023 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Caledonian Environmental Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03936960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northumbrian Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02820167 Nature of Control