Ltd Facts The UK company register, as filed

Register entry · No. 03114615

NORTHUMBRIAN SERVICES LIMITED

Active Private Limited Company Incorporated 17 Oct 1995

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    Owners

    Ownership changed in the last six months.

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 22 Sep 2027.

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    Disqualified directors

    None of the 12 current officers checked are disqualified.

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    Directors

    11 current directors; 2 left in the last 12 months.

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    Charges

    None outstanding (4 paid off).

    Companies House register
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    Trading history

    Incorporated 17 Oct 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. NORTHUMBRIAN SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 65, with past →

NameRoleAppointedResignedBornNationality · lives in
Heidi Mottram Chief Executive Officer Director 23 Apr 2010 — March 1965 British · United Kingdom
Duncan Nicholas Macrae Director Director 17 Oct 2016 — September 1970 British · United Kingdom
Hing Lam Kam Director Director 17 Oct 2016 — October 1946 Chinese · Hong Kong
Andrew John Hunter Director Director 17 Oct 2016 — October 1958 British · United Kingdom
Simon Ka Keung Man Director Director 28 Apr 2022 — July 1957 Australian · Hong Kong
Kong Ting Chow Director Director 5 Jul 2022 — November 1973 British · United Kingdom
Matthew Alexander Williams Chief Financial Officer Director 12 Sep 2023 — December 1974 British · England
Chiu Ng Group Financial Controller Director 20 May 2024 — September 1976 Chinese · Hong Kong

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Northumbrian Water Group Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHUMBRIAN SERVICES LIMITED still trading?

The register shows NORTHUMBRIAN SERVICES LIMITED as active.

What does NORTHUMBRIAN SERVICES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NORTHUMBRIAN SERVICES LIMITED set up?

It was incorporated on 17 October 1995.

When are NORTHUMBRIAN SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NORTHUMBRIAN SERVICES LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs NORTHUMBRIAN SERVICES LIMITED?

NORTHUMBRIAN SERVICES LIMITED has 11 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House