AUGEAN NORTH LIMITED
03652506 · Active · Ltd · 27 yrs · Wetherby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUGEAN NORTH LIMITED
03652506Active· Ltd· England Wales· 1998-10-20Incorporated 1998-10-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOOTE, Paul Michael· DirectorAppointed 2025-01-08
- POTTAGE, Shaun David· DirectorResigned 2025-01-06
- RAUCH, John Hugo· DirectorResigned 2024-09-02
- WILSON, Gene Barry· DirectorResigned 2023-05-02
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-01
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BOOTE, Paul Michael
Director
- Appointed
- 2025-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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BROOKE, Richard Michael
Director
- Appointed
- 2022-03-22
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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DOWNEY, Gary Gerard
Secretary
- Appointed
- 2005-05-24
- Resigned
- 2005-12-16
- Nationality
- British
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GOUGH, Kathleen Philippa
Secretary
- Appointed
- 1999-02-22
- Resigned
- 1999-05-12
- Nationality
- British
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HOLDITCH, Catherine Elisabeth Claire
Secretary
- Appointed
- 1999-05-12
- Resigned
- 2001-06-28
- Nationality
- British
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MCGREGOR TOWERS, Kirsty
Secretary
- Appointed
- 2002-03-07
- Resigned
- 2004-12-15
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2001-07-31
- Resigned
- 2002-03-07
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 1998-10-20
- Resigned
- 1999-02-22
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-12-16
- Resigned
- 2010-12-31
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-15
- Resigned
- 2005-02-24
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-12-31
- Resigned
- 2011-09-01
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ALLEN, Richard David
Director
- Appointed
- 2010-09-01
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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BLACKLER, Paul George
Director
- Appointed
- 2007-02-15
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BOWEN, Nigel
Director
- Appointed
- 2010-09-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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CANWELL, Neil David
Director
- Appointed
- 2007-02-15
- Resigned
- 2016-11-12
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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DAVIES, Stewart John Rodney, Dr
Director
- Appointed
- 2013-08-12
- Resigned
- 2017-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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DOWNEY, Gary Gerard
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-12-16
- Nationality
- British
- Born
- 09/1956
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FRYER, Mark Rupert Maxwell
Director
- Appointed
- 2016-11-12
- Resigned
- 2022-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GOUGH, Kathleen Philippa
Director
- Appointed
- 1999-02-22
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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HOATHER, Hugh Allen, Dr
Director
- Appointed
- 1999-02-22
- Resigned
- 2001-05-25
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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HOLDITCH, Catherine Elisabeth Claire
Director
- Appointed
- 1999-05-12
- Resigned
- 2001-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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HUNTINGTON, John Michael
Director
- Appointed
- 2004-12-15
- Resigned
- 2006-11-20
- Nationality
- British
- Born
- 11/1951
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LAKER, Richard Stephen
Director
- Appointed
- 2014-09-02
- Resigned
- 2016-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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POTTAGE, Shaun David
Director
- Appointed
- 2022-03-22
- Resigned
- 2025-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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RAUCH, John Hugo
Director
- Appointed
- 2016-11-12
- Resigned
- 2024-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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SNAITH, Martin
Director
- Appointed
- 2010-09-01
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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SOUTHBY, Peter John
Director
- Appointed
- 2006-10-30
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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UNSWORTH, David
Director
- Appointed
- 2010-09-01
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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WARD, Brian Eric
Director
- Appointed
- 2001-09-18
- Resigned
- 2004-12-15
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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WATHEN, John
Director
- Appointed
- 1999-02-22
- Resigned
- 2001-10-16
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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WILSON, Gene Barry
Director
- Appointed
- 2007-02-15
- Resigned
- 2023-05-02
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WOOLCOCK, Andrew Peter
Director
- Appointed
- 2014-09-02
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WORLLEDGE, Peter John Franklin
Director
- Appointed
- 2007-03-07
- Resigned
- 2007-12-07
- Nationality
- British
- Born
- 09/1966
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EVERDIRECTOR LIMITED
Corporate Director
- Appointed
- 1998-10-20
- Resigned
- 1999-02-22
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