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All Information about:

                        
Name

Nial Group Limited

Address
Nial Group Limited
Woolsington
Newcastle Upon Tyne
NE13 8BZ
VAT ID no VAT ID available
Company No. 05959081 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)52230 - Service activities incidental to air transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Newcastle Airport Local Authority Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04118128 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Site Uk Spv Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (14)

    Source: Companies House
    Andreasen, Alice Heloise Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Tracey Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 09/1965 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Graeme Peter Woolsington, Newcastle Upon Tyne Status: Active Notified: 26/11/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary
    Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: English
    Jones, Nicholas Vaughan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/06/2015 Date of Birth: 11/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Knight, Richard Andrew Woolsington, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 09/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mordey, Dale Michael Woolsington, Newcastle Upon Tyne Status: Active Notified: 30/07/2024 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, David Rocyn Woolsington, Newcastle Upon Tyne Status: Active Notified: 16/11/2012 Date of Birth: 04/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Symonds, Justin Paul Woolsington, Newcastle Upon Tyne Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henig, Simon Antony, Councillor Woolsington, Newcastle Upon Tyne Status: Ceased Notified: 25/06/2008 Ceased: 27/05/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British
    Kemp, Nicholas Charles Newcastle Upon Tyne, England Status: Ceased Notified: 29/09/2022 Ceased: 10/10/2024 Date of Birth: 02/1969 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Mason, Graeme Mark Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 30/05/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Graeme Ferguson Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 30/05/2024 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Nial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Nial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors