GB · Companies House · Ownership structure
ATKINSON NORTHERN LIMITED
Company number 01536154 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ATKINSON NORTHERN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ATKINSON NORTHERN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01536154
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 December 1980
- Registered office
- Middlesbrough
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ATKINSON NORTHERN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 August 2025) lists 19 shareholders: 19 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ATKINSON NORTHERN LIMITED
ATKINSON NORTHERN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (19)
Layer 1
Shareholders of ATKINSON NORTHERN LIMITED · statement of 31 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MARK ROBERT ATKINSON | 24.46% | 76,583 | G FOUNDER SHARES / G ORDINARY SHARES / J FOUNDER SHARES |
| JAMES EDWIN ATKINSON | 15.84% | 74,238 | G FOUNDER SHARES / J FOUNDER SHARES / J ORDINARY SHARES |
| CHRISTOPHER GILBERTSON | 12.5% | 3,400 | J ORDINARY SHARES |
| ANNA MARY GILBERTSON | 8.82% | 2,400 | J ORDINARY SHARES |
| CHRISTOPHER JACK GILBERTSON | 8.82% | 2,400 | J ORDINARY SHARES |
| SUSAN ATKINSON | 6.98% | 1,900 | J ORDINARY SHARES |
| JEREMY JOHN BOYD | 6.87% | 71,800 | G FOUNDER SHARES / J FOUNDER SHARES / J ORDINARY SHARES |
| JOANNE ATKINSON | 4.41% | 1,200 | G ORDINARY SHARES |
| JAMES DAVID EDWIN ATKINSON | 3.68% | 1,000 | J ORDINARY SHARES |
| JONATHAN ALAN ATKINSON | 3.68% | 1,000 | J ORDINARY SHARES |
| KATE ELIZABETH PARKINGTON | 3.68% | 1,000 | J ORDINARY SHARES |
| DENISE ATKINSON | 3.31% | 900 | G ORDINARY SHARES |
| MARY COLLINGWOOD ATKINSON | 3.04% | 827 | J ORDINARY SHARES |
| JOSHUA WILLIAM ATKINSON | 1.79% | 488 | G ORDINARY SHARES |
| NIGEL BERNARD ATKINSON | 1.7% | 462 | G ORDINARY SHARES |
| JACOB SAMUEL ATKINSON | 1.05% | 287 | G ORDINARY SHARES |
| TOBY ROBERT ATKINSON | 1.05% | 287 | G ORDINARY SHARES |
| ROBERT THORNTON ATKINSON | 0.08% | 23 | G ORDINARY SHARES |
People with significant control · 4 current
Who controls ATKINSON NORTHERN LIMITED
ATKINSON NORTHERN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Edwin Atkinson | Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | Person · British · resident in England |
| Mr Jeremy John Boyd | Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | Person · British · resident in England |
| Mr Mark Robert Atkinson | Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 8 current
Who runs ATKINSON NORTHERN LIMITED
ATKINSON NORTHERN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 11 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Corporate secretary | 8 October 2020 | — | — |
| ATKINSON, James David Edwin | Director | 2 December 2010 | British | England |
| ATKINSON, James Edwin | Director | before 31 December 1990 | British | England |
| ATKINSON, Jonathan Alan | Director | 18 May 2013 | British | England |
| ATKINSON, Mark Robert | Director | 8 June 1992 | British | England |
| BOYD, Jeremy John | Director | 20 June 2001 | British | England |
| GILBERTSON, Christopher Jack | Director | 29 January 2020 | British | England |
| GILBERTSON, Susan Mary | Director | 29 April 2019 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, George Bernard | Secretary | before 31 December 1990 | 31 October 1998 |
| BOYD, Jeremy John | Secretary | 1 January 1998 | 8 October 2020 |
| ATKINSON, George Bernard | Director | before 31 December 1990 | 31 December 1998 |
| ATKINSON, James Edwin (Snr) | Director | before 31 December 1990 | 31 December 1999 |
| ATKINSON, Martin Graham | Director | 22 May 2002 | 10 December 2002 |
| ATKINSON, Martin Graham | Director | before 31 December 1990 | 1 November 1995 |
| ATKINSON, Nigel Bernard | Director | 1 January 2000 | 10 December 2002 |
| ATKINSON, Penelope Mary | Director | before 31 December 1990 | 1 November 1995 |
| ATKINSON, Richard Michael | Director | before 31 December 1990 | 10 December 2002 |
| ATKINSON, Robert Thornton | Director | before 31 December 1990 | 31 December 1998 |
| GILBERTSON, Susan Mary | Director | before 31 December 1990 | 1 November 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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