KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Aug 2027 (last filed 2 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Aug 2027
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
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685Active· Ltd· England Wales· 2006-07-26Incorporated 2006-07-26Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- THORNE, Alexander Victor· DirectorAppointed 2026-08-31
- PARLAK, Inci· DirectorResigned 2026-08-31
- GARDNER, Susan Helen· DirectorAppointed 2026-08-13
- DUNDAS, John Craig· DirectorResigned 2026-08-13
BELL, Samantha
Secretary
- Appointed
- 2025-10-09
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GARDNER, Susan Helen
Director
- Appointed
- 2026-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2024-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LUFKIN, Antonia Maxine
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1995
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THORNE, Alexander Victor
Director
- Appointed
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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CHEADLE, Jayne
Secretary
- Appointed
- 2009-04-22
- Resigned
- 2026-05-29
- Nationality
- British
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HEDGE, David Martin
Secretary
- Appointed
- 2007-06-05
- Resigned
- 2009-04-22
- Nationality
- British
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HAMMONDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-26
- Resigned
- 2007-06-05
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2024-08-14
- Resigned
- 2024-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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COOPER, Phillip John
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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DOCTOR, Graeme
Director
- Appointed
- 2009-10-21
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DRIVER, Ross William
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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DUNDAS, John Craig
Director
- Appointed
- 2025-01-01
- Resigned
- 2026-08-13
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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GILL, Christopher Mark David
Director
- Appointed
- 2021-08-09
- Resigned
- 2023-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2023-05-24
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2019-06-03
- Resigned
- 2020-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LONGLEY, Robert John
Director
- Appointed
- 2007-06-05
- Resigned
- 2008-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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LONGSHAW, Alan
Director
- Appointed
- 2008-07-16
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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MARTINA, Giorgia
Director
- Appointed
- 2020-10-16
- Resigned
- 2025-08-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1985
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MCERLANE, Andrew John
Director
- Appointed
- 2022-05-18
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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MOSS, David John
Director
- Appointed
- 2020-08-11
- Resigned
- 2024-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MURPHY, Luke Anthony
Director
- Appointed
- 2019-11-01
- Resigned
- 2020-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1989
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NEWTON, Robert James
Director
- Appointed
- 2012-01-30
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PARLAK, Inci
Director
- Appointed
- 2026-04-06
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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POUPARD, Natalia
Director
- Appointed
- 2024-05-31
- Resigned
- 2024-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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POUPARD, Natalia
Director
- Appointed
- 2019-02-08
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2010-03-31
- Resigned
- 2012-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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ROPER, Anthony Charles
Director
- Appointed
- 2011-11-01
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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RUDD-JONES, Julian Mark
Director
- Appointed
- 2007-06-05
- Resigned
- 2009-10-21
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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SMAILES, Craig
Director
- Appointed
- 2007-06-05
- Resigned
- 2009-10-22
- Nationality
- British
- Born
- 01/1962
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THORNE, Alexander Victor
Director
- Appointed
- 2024-11-13
- Resigned
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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TURNBULL, Rachel Louise
Director
- Appointed
- 2017-11-24
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WALLACE, Iain Alton
Director
- Appointed
- 2009-10-21
- Resigned
- 2019-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2015-02-27
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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HAMMONDS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-07-26
- Resigned
- 2007-06-05
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