08632552 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 July 2013
Accounts due30 September 2026
Confirmation due9 July 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08632552 Type: plc Registered office: The Pattern Shop, Sussex Street, Newcastle Upon Tyne, NE1 3PD, England SIC: 64191
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Maria Del Mar Fernandez-Aceytuno ZurdoAP01 · Officers
Officers — Gonzalo Romera LoboTM01 · Officers
Confirmation Statement made up to 25 June 2026CS01 · Confirmation Statement
Officers — Mr Sait Ergun ÖzenCH01 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Ms Catherine Prentke EnglishAP01 · Officers
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Address dated 2 September 2025AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 4 July 2025CS01 · Confirmation Statement
Persons With Significant Control dated 20 March 2025PSC05 · Persons With Significant Control
Officers — Mr Murat KalkanAP01 · Officers
Officers — Mr Fabrizio CesarioAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Banco Bilbao Vizcaya Argentaria S.A.Notified 14 October 2022 · ceased 14 October 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Atom Holdco PlcNotified 14 October 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Trust
Toscafund Asset Management LlpNotified 13 December 2017 · ceased 14 October 2022Voting Rights 25 To 50 Percent
Banco Bilbao Vizcaya Argentaria S.A.Notified 6 April 2016 · ceased 14 October 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
13 active officers
Laura FARNWORTHSecretary · appointed 3 December 2019
Fabrizio CESARIODirector · appointed 21 January 2025
Christine Anne COEDirector · appointed 27 October 2021
Catherine Prentke ENGLISHDirector · appointed 5 February 2026
Maria Del Mar FERNANDEZ-ACEYTUNO ZURDODirector · appointed 31 July 2026
Laurence David Edgar HOLLINGWORTHDirector · appointed 29 September 2021
Murat KALKANDirector · appointed 21 January 2025
Andrew David MARSHALLDirector · appointed 1 November 2022
Cheryl Joanne MILLINGTONDirector · appointed 6 November 2018
Mark Thomas MULLENDirector · appointed 22 September 2014
Lee Michael ROCHFORDDirector · appointed 23 May 2023
David Andrew ROPERDirector · appointed 31 July 2018