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Relyon Nutec UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
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Company Details
  • Business Name
    Relyon Nutec UK LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    02786348
  • Listing UID
    165420
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Location
  • Relyon Nutec LTD, Haverton Hill Industrial Estate, Billingham, TS231PZ

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Geolocation Details
  • Latitude
    54.594424
  • Longitude
    -1.25085
  • Easting
    448504.0
  • Northing
    522394.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL396619
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 6, 2021
    Shortcode
    [email_notify]
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    Company Officers
    HARRING, Torben
    Appointed On: June 8, 2016
    Occupation: N/A
    Role: director
    Address: Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark
    LEYDEN, Colin
    Appointed On: November 23, 2023
    Occupation: N/A
    Role: director
    Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, United Kingdom
    ARCHER, Robin Thomas William
    Appointed On: October 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 16 Thornlea, Hepscott, Northumberland, NE61 6NY
    Resigned On: November 30, 2001
    GALL, Graham
    Appointed On: October 30, 2009
    Occupation: N/A
    Role: secretary
    Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
    Resigned On: October 1, 2012
    HARNAES, Petter
    Appointed On: March 21, 1994
    Occupation: N/A
    Role: secretary
    Address: 108 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
    Resigned On: October 23, 1995
    SINCLAIR, Derek
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
    Resigned On: October 29, 2009
    WRIGHT, David
    Appointed On: February 3, 1993
    Occupation: N/A
    Role: secretary
    Address: Winsley Hill Farm, Danby, Whitby, North Yorkshire, YO21 2NE
    Resigned On: July 22, 1993
    HARBOURLEASE LIMITED
    Appointed On: July 22, 1993
    Occupation: N/A
    Role: corporate-secretary
    Address: Integral House, South Bank Road, Middlesbrough, Cleveland, TS3 8AY
    Resigned On: March 21, 1994
    ARCHER, Robin Thomas William
    Appointed On: October 2, 1995
    Occupation: N/A
    Role: director
    Address: 16 Thornlea, Hepscott, Northumberland, NE61 6NY
    Resigned On: November 30, 2001
    BIRKELAND, Rune
    Appointed On: November 12, 1998
    Occupation: N/A
    Role: director
    Address: Nordashogda 30, Radal, Bergen, 5046, FOREIGN, Norway
    Resigned On: February 7, 2001
    BIRKELAND, Rune
    Appointed On: July 23, 1993
    Occupation: N/A
    Role: director
    Address: Sorashogda 275, 5041 Nordas Bergen, Norway
    Resigned On: November 30, 1995
    BONNER, Duncan
    Appointed On: April 24, 2018
    Occupation: N/A
    Role: director
    Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
    Resigned On: September 16, 2019
    BROWN, Lawrence Joseph
    Appointed On: December 11, 1998
    Occupation: N/A
    Role: director
    Address: 11 Park Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9QE
    Resigned On: December 16, 1999
    DONNELLY, Robert Stephen
    Appointed On: October 15, 2021
    Occupation: N/A
    Role: director
    Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
    Resigned On: November 23, 2023
    GALL, Graham
    Appointed On: October 30, 2009
    Occupation: N/A
    Role: director
    Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
    Resigned On: October 1, 2012
    HART, Jan Anton
    Appointed On: November 29, 2001
    Occupation: N/A
    Role: director
    Address: Ter Hoffsteedeweg 2, 2051 Er Overveen, The Netherlands
    Resigned On: December 20, 2005
    HAUGSENG, Magne
    Appointed On: March 1, 1996
    Occupation: N/A
    Role: director
    Address: 1 Beechfield, Coulby Newham, Middlesbrough, Cleveland, TS8 0TY
    Resigned On: February 12, 2001
    HERNAES, Petter
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Brakestein 11, 5071 Loddefjord, Norway
    Resigned On: November 30, 2001
    HJORTH, Jens Rostgaard Laursen
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: director
    Address: Randrupvej 9, Kongerslev, Denmark, DK9293
    Resigned On: December 1, 2007
    HOLVOLD, Trygg Johan
    Appointed On: January 3, 1995
    Occupation: N/A
    Role: director
    Address: Nordashogda 63, 5041 Nordas, Norway
    Resigned On: April 8, 1997
    JENSEN, Hans
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: Henrikshave 49, Vedbaek, 2950, 2960, Denmark
    Resigned On: April 10, 2011
    JENSEN, Poul Victor
    Appointed On: April 10, 2011
    Occupation: N/A
    Role: director
    Address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ, England
    Resigned On: April 26, 2016
    KJELLERUP, Lizette
    Appointed On: April 26, 2016
    Occupation: N/A
    Role: director
    Address: Falck Safety Services Holdings, Falck Safety Services Holdings, Polititorvet 1, 1780 Copenhagen V, Denmark
    Resigned On: December 17, 2018
    LARSEN, Allan Sogaard
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: director
    Address: Christiansminde 13, Skodstrup, Dk-8541, Denmark
    Resigned On: February 26, 2009
    LEVERSEN, Tore
    Appointed On: September 23, 1997
    Occupation: N/A
    Role: director
    Address: Trymveien 11, Bergen 5050 Nesttlin, Norway, FOREIGN
    Resigned On: March 18, 1998
    LEYDEN, Colin
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
    Resigned On: October 15, 2021
    LOSSIUS, Odd Lorentz
    Appointed On: July 22, 1993
    Occupation: N/A
    Role: director
    Address: Eikeviken 13, Bergen, Sandviken, 5035, Norway
    Resigned On: September 21, 1998
    MELLINGEN, Thorvald
    Appointed On: July 22, 1993
    Occupation: N/A
    Role: director
    Address: Johan Berentzensvei 149, 5031 Laksevag, Norway
    Resigned On: January 3, 1995
    PIETER, Edwin Siegfried
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: director
    Address: Schepenlann 9, Mijnsheerenland, 3271 Tk, Netherlands
    Resigned On: August 1, 2007
    RYAN, Christopher Patrick
    Appointed On: March 21, 1994
    Occupation: N/A
    Role: director
    Address: 39 Joy Lane, Whitstable, CT5 4LT
    Resigned On: January 3, 1995
    SINCLAIR, Derek
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
    Resigned On: October 29, 2009
    STINESSEN, William Dahm
    Appointed On: July 22, 1993
    Occupation: N/A
    Role: director
    Address: Ebbesvik, 5053 Brattholmen, Norway
    Resigned On: January 3, 1995
    STROM, Soren
    Appointed On: January 28, 2019
    Occupation: N/A
    Role: director
    Address: Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark
    Resigned On: September 16, 2019
    SVARRER, Peter
    Appointed On: February 26, 2009
    Occupation: N/A
    Role: director
    Address: Kellerisvang 26, Espergaerde, 3060, Denmark
    Resigned On: April 26, 2016
    WILKINSON, Simon Paul
    Appointed On: February 3, 1993
    Occupation: N/A
    Role: director
    Address: The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH
    Resigned On: July 22, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    RELYON NUTEC UK LIMITED
    Company Number
    02786348
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 3, 2026
    Next Due
    February 17, 2027
    Next Made Up To
    February 3, 2027
    Overdue
    No
    Date Of Creation
    February 3, 1993
    ETag
    6d0e0c334d9dbc60fe4f8c9bdf655cdf38a90c43
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 3, 2016
    Previous Company Names
    Ceased On
    April 11, 2019
    Effective From
    June 2, 2006
    Name
    FALCK NUTEC LTD
    Ceased On
    June 2, 2006
    Effective From
    July 23, 1993
    Name
    NUTEC CENTRE FOR SAFETY LIMITED
    Ceased On
    July 23, 1993
    Effective From
    February 3, 1993
    Name
    TWP 50 LIMITED
    Registered Office Address
    Address Line 1
    Haverton Hill Industrial Estate
    Address Line 2
    Billingham
    Locality
    Cleveland
    Post Code
    TS23 1PZ
    Type
    ltd

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