South Tees Site Company Limited

Company Name	South Tees Site Company Limited
Company Status	Active
Company Number	10424065
Category	Private Limited Company
Incorporation Date	12 October 2016(7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Baker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Ms Julie Gilhespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Mr Gary James MacDonald
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Cllr Mary Lanigan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Leader Of Redcar&Cleveland Council
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Mr Derek Weatherill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Mr John McNicholas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Engineering & Programme Director
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	09 October 2020(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Prof Jane Margaret Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Pro Vice Chancellor, Teesside University, Enterpri
Country of Residence	England
Correspondence Address	Teesside University The Curve Middlesbrough Tees Valley TS1 3BX

Director Name	Mr Stephen Gibson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulkhaul Limited Brignell Road Middlesbrough Cleveland TS2 1PS

Director Name	Mr Paul Booth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Director Name	Mr Anand Srinivasan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mrs Susan Jennifer Jeffrey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Leaders Office, Redcar & Cleveland House Kirkleath Redcar Cleveland TS10 1RT

Director Name	Col Christopher Michael Pope
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Jonathan Hugh Bretherton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Sir Alan Cockshaw
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Red Hill House 4 Crossfield Drive Worsley Manchester M28 1GP

Secretary Name	Benjamin Clayton Butler
Status	Resigned
Appointed	25 January 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Ms Julie Gilhespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 28 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Timothy John Lai
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2020)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Andrew Mark Teague
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2020)
Role	Site Director
Country of Residence	England
Correspondence Address	Teesside Management Offices Redcar Cleveland TS10 5QW

Director Name	Mr David Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Cllr Mary Lanigan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2020)
Role	Leader Of Redcar & Cleveland Borough Council
Country of Residence	United Kingdom
Correspondence Address	Redcar & Cleveland Leisure And Community Heart Rid Redcar TS10 1RT

Director Name	Mr Mark William Kenrick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 2020)
Role	Site Director
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Location

Registered Address	Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

9 December 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
27 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 October 2020	Memorandum and Articles of Association (36 pages)
21 October 2020	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
20 October 2020	Appointment of Endeavour Secretary Limited as a secretary on 9 October 2020 (2 pages)
20 October 2020	Cessation of The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 9 October 2020 (1 page)
20 October 2020	Termination of appointment of Alan Cockshaw as a director on 9 October 2020 (1 page)
20 October 2020	Appointment of Mr Gary James Macdonald as a director on 9 October 2020 (2 pages)
20 October 2020	Notification of South Tees Development Corporation as a person with significant control on 9 October 2020 (2 pages)
20 October 2020	Termination of appointment of Benjamin Clayton Butler as a secretary on 9 October 2020 (1 page)
20 October 2020	Termination of appointment of Anand Srinivasan as a director on 9 October 2020 (1 page)
20 October 2020	Termination of appointment of Timothy John Lai as a director on 9 October 2020 (1 page)
20 October 2020	Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom to Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY on 20 October 2020 (1 page)
20 October 2020	Termination of appointment of Mark William Kenrick as a director on 9 October 2020 (1 page)
20 October 2020	Termination of appointment of Mary Lanigan as a director on 9 October 2020 (1 page)
6 October 2020	Full accounts made up to 31 March 2020 (26 pages)
17 June 2020	Appointment of Ms Julie Gilhespie as a director on 28 May 2020 (2 pages)
15 May 2020	Termination of appointment of David Allison as a director on 30 April 2020 (1 page)
15 May 2020	Termination of appointment of Andrew Mark Teague as a director on 30 April 2020 (1 page)
22 April 2020	Appointment of Mr Mark William Kenrick as a director on 5 March 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (25 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
11 October 2019	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
11 October 2019	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
2 September 2019	Appointment of Mr David Allison as a director on 21 August 2019 (2 pages)
30 August 2019	Appointment of Mary Lanigan as a director on 29 August 2019 (2 pages)
29 August 2019	Termination of appointment of Susan Jennifer Jeffrey as a director on 28 August 2019 (1 page)
29 August 2019	Termination of appointment of Julie Gilhespie as a director on 28 August 2019 (1 page)
11 December 2018	Appointment of Ms Julie Gilhespie as a director on 25 October 2018 (2 pages)
20 November 2018	Appointment of Mr Andrew Mark Teague as a director on 9 November 2018 (2 pages)
20 November 2018	Termination of appointment of Christopher Michael Pope as a director on 16 November 2018 (1 page)
20 November 2018	Appointment of Timothy John Lai as a director on 9 November 2018 (2 pages)
17 October 2018	Change of details for The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 12 October 2016 (2 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
17 October 2018	Change of details for The Secretary of State for Business, Innovation and Skills as a person with significant control on 12 October 2016 (2 pages)
20 September 2018	Termination of appointment of Jonathan Hugh Bretherton as a director on 14 September 2018 (1 page)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 July 2018	Full accounts made up to 31 March 2018 (25 pages)
4 May 2018	Appointment of Benjamin Clayton Butler as a secretary on 25 January 2018 (3 pages)
26 October 2017	Confirmation statement made on 11 October 2017 with updates (2 pages)
26 October 2017	Confirmation statement made on 11 October 2017 with updates (2 pages)
26 June 2017	Appointment of Sir Alan Cockshaw as a director on 30 November 2016 (3 pages)
26 June 2017	Appointment of Sir Alan Cockshaw as a director on 30 November 2016 (3 pages)
20 June 2017	Current accounting period extended from 31 March 2017 to 31 March 2018 (3 pages)
20 June 2017	Current accounting period extended from 31 March 2017 to 31 March 2018 (3 pages)
28 October 2016	Current accounting period shortened from 31 October 2017 to 31 March 2017 (3 pages)
28 October 2016	Current accounting period shortened from 31 October 2017 to 31 March 2017 (3 pages)
12 October 2016	Incorporation Statement of capital on 2016-10-12 GBP 1 (52 pages)
12 October 2016	Incorporation Statement of capital on 2016-10-12 GBP 1 (52 pages)

South Tees Site Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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