Company Information for

THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED

LOFTUS HOUSE, COLIMA AVENUE, SUNDERLAND, TYNE AND WEAR, SR5 3XB,

Company Registration Number

04612141

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The North East Of England Process Industry Cluster Ltd

THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED was founded on 2002-12-09 and has its registered office in Sunderland. The organisation's status is listed as "Active". The North East Of England Process Industry Cluster Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
Legal Registered Office
LOFTUS HOUSE
COLIMA AVENUE
SUNDERLAND
TYNE AND WEAR
SR5 3XB
Other companies in NE1
Previous Names
P & S CLUSTER LIMITED
26/09/2005

Filing Information

Company Number04612141
Date formed2002-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsSMALL
Last Datalog update:
2023-12-05 14:37:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Porton Company Secretary 2015-01-05
Stephen Bagshaw Director PRESIDENT 2008-12-09 UNITED KINGDOM
Stanley Derek Higgins Director DIRECTOR 2003-03-31 UNITED KINGDOM
Martin Robert Inskip Director PHARMACEUTICAL CHEMIST 2016-10-12 UNITED KINGDOM
Mark William Kenrick Director CEO/COMPANY DIRECTOR 2015-08-21 ENGLAND
Richard John Alan Smith Director MANAGING DIRECTOR 2013-04-01 UNITED KINGDOM
Ian Cameron Swales Director CONSULTANT 2015-08-21 UNITED KINGDOM
Iain David Wright Director CHIEF EXECUTIVE 2017-07-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Aidan Walker Director 2015-08-21 2016-07-01
Douglas Stuart Annan Director 2013-04-01 2016-04-01
Paul Booth Director 2008-12-09 2015-12-16
Robert Hardy Director 2013-04-01 2015-03-27
Sheena Rae Murray Company Secretary 2004-06-08 2014-06-30
Robert Coxon Director 2002-12-09 2011-11-30
Alan Wayne Barnacal Director 2005-03-31 2008-12-09
Paul Joseph Londesborough Director 2006-03-20 2008-01-30
Ian Dermot Shott Director 2003-03-31 2006-03-20
Subhash Chander Chaudhary Director 2003-03-24 2005-03-31
Stephen John Coplin Director 2004-03-09 2005-03-31
Stuart Duncan Director 2004-02-13 2005-03-31
Robert Hardy Director 2004-03-09 2005-03-31
Martin Robert Inskip Director 2004-03-09 2005-03-31
Roger Michael Kilburn Director 2004-03-09 2005-03-31
Paul Joseph Londesbrough Director 2003-03-31 2005-03-31
Colin Malcolm Seller Director 2003-03-24 2005-03-31
Richard John Alan Smith Director 2004-06-14 2005-03-31
David Allison Director 2003-03-31 2004-09-30
Ward Hadaway Company Secretarial Services Limited Nominated Secretary 2002-12-09 2004-06-08
David Christopher Hayward Director 2003-03-31 2004-03-09
Brian Lumsden Director 2003-03-31 2004-03-09
David William Prest Director 2003-06-23 2004-03-09

Related Directorships for Stephen Bagshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Bagshaw FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITEDDirector 2007-08-21 CURRENT 2006-05-03 Active

Related Directorships for Stanley Derek Higgins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanley Derek Higgins INDUSTRIAL TECHNOLOGY SYSTEMS LIMITEDDirector 2017-10-31 CURRENT 1991-10-30 Active
Stanley Derek Higgins GO GLOBAL NORTH EAST LIMITEDDirector 2012-03-22 CURRENT 2012-02-13 Active
Stanley Derek Higgins REDCAR & CLEVELAND ENTERPRISE LIMITEDDirector 2011-05-31 CURRENT 1988-12-14 Active
Stanley Derek Higgins NORTHERN BUSINESS FORUM LIMITEDDirector 2009-02-06 CURRENT 1999-02-24 Liquidation

Related Directorships for Martin Robert Inskip

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Inskip LEADENHALL STREET PENSION TRUSTEE LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off

Related Directorships for Mark William Kenrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Kenrick SALTEND CHEMICALS PARK LIMITEDDirector 2018-03-14 CURRENT 2016-12-29 Active
Mark William Kenrick PX LNG TEESSIDE LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active
Mark William Kenrick PX ENGINEERING CONSULTANTS LIMITEDDirector 2017-10-01 CURRENT 2006-01-31 Active
Mark William Kenrick PX BIODIESEL IMMINGHAM LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
Mark William Kenrick PX BIOETHANOL TEESSIDE LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
Mark William Kenrick PX MANAGEMENT LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
Mark William Kenrick PX HOLDCO4 LIMITEDDirector 2017-10-01 CURRENT 2007-07-11 Active - Proposal to Strike off
Mark William Kenrick PX RESERVE LIMITEDDirector 2017-10-01 CURRENT 2008-02-14 Active - Proposal to Strike off
Mark William Kenrick PX UK HOLDCO3 LIMITEDDirector 2017-10-01 CURRENT 2016-03-22 Active
Mark William Kenrick PX UK HOLDCO2 LIMITEDDirector 2017-10-01 CURRENT 2016-03-22 Active - Proposal to Strike off
Mark William Kenrick PX SUPPLY LIMITEDDirector 2017-10-01 CURRENT 2017-04-25 Active
Mark William Kenrick PX LIMITEDDirector 2017-10-01 CURRENT 2002-02-14 Active
Mark William Kenrick PX APPOINTMENTS LIMITEDDirector 2017-10-01 CURRENT 2003-07-10 Active
Mark William Kenrick ENERGY24 SERVICES LIMITEDDirector 2017-10-01 CURRENT 2009-03-31 Active
Mark William Kenrick COULOMB ENERGY SUPPLY LIMITEDDirector 2017-10-01 CURRENT 2011-01-11 Active
Mark William Kenrick PX HOLDINGS LIMITEDDirector 2017-10-01 CURRENT 2002-04-15 Active
Mark William Kenrick PX (TGPP) LIMITEDDirector 2017-10-01 CURRENT 2002-04-15 Active
Mark William Kenrick ENERGY24 LIMITEDDirector 2017-10-01 CURRENT 2006-05-08 Active
Mark William Kenrick IRIE LIMITEDDirector 2017-10-01 CURRENT 2009-03-31 Active - Proposal to Strike off
Mark William Kenrick PX UK HOLDCO1 LIMITEDDirector 2017-10-01 CURRENT 2016-03-22 Active
Mark William Kenrick COGENT SKILLS LIMITEDDirector 2016-09-20 CURRENT 2014-12-18 Active
Mark William Kenrick 52B.CONSULTING LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Mark William Kenrick COGENT SSC LIMITEDDirector 2015-02-06 CURRENT 1991-01-16 Active

Related Directorships for Richard John Alan Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Alan Smith THE 1590 TRUSTDirector 2018-03-28 CURRENT 2013-01-18 Active
Richard John Alan Smith 2M GROUP LIMITEDDirector 2012-09-10 CURRENT 2012-01-10 Active
Richard John Alan Smith SAMPLERITE LIMITEDDirector 2012-09-03 CURRENT 1993-01-08 Active
Richard John Alan Smith SURFACHEM GROUP LIMITEDDirector 2012-09-03 CURRENT 1996-10-28 Active
Richard John Alan Smith FILRITE LIMITEDDirector 2012-09-03 CURRENT 1993-12-01 Active
Richard John Alan Smith SURFACHEM LIMITEDDirector 2012-09-03 CURRENT 1981-06-03 Active

Related Directorships for Ian Cameron Swales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Cameron Swales THE LINK TEES VALLEY LTDDirector 2015-10-26 CURRENT 2015-07-15 Active

Related Directorships for Iain David Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain David Wright MESH (STRATEGY) LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active