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UPNORTH ENGINEERING SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
04366405
Incorporation Date
2002-02-04
Company Type
Private limited company (Ltd.)
Address
Gateshead, United Kingdom
Website
www.upnorthgroup.com/
Source: Companies House

UPNORTH ENGINEERING SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04366405, and its current status with Companies House is active. The company was incorporated on 4 February 2002 and lists its registered address as Gateshead, United Kingdom. 1 shareholder is on record for UPNORTH ENGINEERING SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UPNORTH ENGINEERING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UPNORTH GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UPNORTH GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for UPNORTH ENGINEERING SERVICES LIMITED are current appointments, filed with Companies House. Stewart Grierson (appointed 2002-03-26) and John Soulsby (appointed 2015-06-01) both serve as Director. The remaining 3 records shown (Stephen West and Vickie Grierson) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UPNORTH ENGINEERING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SG
Stewart Grierson ACTIVE

Appointed
2002-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Soulsby ACTIVE

Appointed
2015-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen West RESIGNED

Appointed
2002-03-26
Resigned
2006-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Vickie Grierson RESIGNED

Appointed
2015-06-01
Resigned
2024-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Vickie Grierson RESIGNED

Appointed
2002-03-26
Resigned
2020-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UPNORTH ENGINEERING SERVICES LIMITED sits 1 level below its ultimate parent, UPNORTH GROUP LIMITED, registered in United Kingdom. Immediately above UPNORTH ENGINEERING SERVICES LIMITED is UPNORTH GROUP LIMITED, holding 100% as filed in UPNORTH ENGINEERING SERVICES LIMITED's own shareholder record with Companies House.

Ultimate HQ
UPNORTH GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns UPNORTH ENGINEERING SERVICES LIMITED?

One shareholder is currently on record for UPNORTH ENGINEERING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPNORTH GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UPNORTH ENGINEERING SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UPNORTH ENGINEERING SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UPNORTH ENGINEERING SERVICES LIMITED have on record?

1 shareholder is shown on record for UPNORTH ENGINEERING SERVICES LIMITED.

What is UPNORTH ENGINEERING SERVICES LIMITED's company registration number?

UPNORTH ENGINEERING SERVICES LIMITED's registration number is 04366405, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UPNORTH ENGINEERING SERVICES LIMITED still an active company?

UPNORTH ENGINEERING SERVICES LIMITED's status on Companies House is listed as active.

When was UPNORTH ENGINEERING SERVICES LIMITED incorporated?

UPNORTH ENGINEERING SERVICES LIMITED was incorporated on 4 February 2002, according to Companies House.

What is UPNORTH ENGINEERING SERVICES LIMITED's registered address?

The registered address on file for UPNORTH ENGINEERING SERVICES LIMITED is Gateshead, United Kingdom.

What legal structure is UPNORTH ENGINEERING SERVICES LIMITED registered as?

UPNORTH ENGINEERING SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UPNORTH ENGINEERING SERVICES LIMITED?

Two of the 5 officer records shown for UPNORTH ENGINEERING SERVICES LIMITED are current appointments, filed with Companies House. Stewart Grierson (appointed 2002-03-26) and John Soulsby (appointed 2015-06-01) both serve as Director. The remaining 3 records shown (Stephen West and Vickie Grierson) are former appointments that have since been resigned. Management authority at UPNORTH ENGINEERING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UPNORTH ENGINEERING SERVICES LIMITED have a parent company or subsidiaries?

UPNORTH ENGINEERING SERVICES LIMITED sits 1 level below its ultimate parent, UPNORTH GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to UPNORTH ENGINEERING SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UPNORTH ENGINEERING SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UPNORTH ENGINEERING SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UPNORTH ENGINEERING SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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