North East Finance (Subco) Limited

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Company number
07039229
Status
Active
Registered address
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, Ne8 3df
Incorporated
13 October 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Arkless, Andrew James
    Secretary
    Appointed: 2019-12-20
    • Andrew James ARKLESS — Officer, appointed 2019-12-20
  • Blair, William Taninhill
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-12-31
    • William Taninhill BLAIR — Officer, appointed 2026-01-01
    • William Taninhill BLAIR — Officer, appointed 2026-01-01
    • William Taninhill BLAIR — Officer, appointed 2020-03-06
  • Conn, Alastair Macbeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-01
    • Alastair Macbeth CONN — Officer, appointed 2026-01-01
    • Alastair Macbeth CONN — Officer, appointed 2026-01-01
    • Alastair Macbeth CONN — Officer, appointed 2019-11-27
  • Florek, Hilary Patricia
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-01
    • Hilary Patricia FLOREK — Officer, appointed 2026-01-01
    • Hilary Patricia FLOREK — Officer, appointed 2026-01-01
    • Hilary Patricia FLOREK — Officer, appointed 2025-11-07
  • Wilkinson, Kay Lorraine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-04-01
    • Kay Lorraine WILKINSON — Officer, appointed 2022-04-01
    • Kay Lorraine WILKINSON — Officer, appointed 2022-04-01
    • Kay Lorraine WILKINSON — Officer, appointed 2022-04-01

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-04-23 · Type: PSC05
  • appoint-person-director-company-with-name-date
    Date: 2026-01-02 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-02 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-02 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-02 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-02 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-10-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-26 · Type: CS01

PSC / Beneficial Ownership

  • North East Finance (Holdco) Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • SANDCO 1134 LIMITED
    Effective from 2009-10-13 · Ceased 2009-12-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 82 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NORTH EAST FINANCE (SUBCO) LIMITED - UK Company Risk Report