JOHN NIXON LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

JOHN NIXON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
JOHN NIXON LIMITED was incorporated 56 years ago on 07/11/1967 and has the registered number: 00921639. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN NIXON LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITY WEST BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN CORTEN Nov 1971 British Director 2022-12-19 CURRENT
DR JOHN MATTHEW HUDSON Nov 1968 British Director 2022-06-22 CURRENT
MR TERRY DAVID KING Jun 1966 British Director 2013-09-11 CURRENT
MR GERARD THOMAS MURRAY May 1963 British Director 2021-10-01 CURRENT
DR JOHN MATTHEW HUDSON Secretary 2022-06-22 CURRENT
GRAHAM RICHARD NIXON Jan 1972 British Director 1994-12-22 CURRENT
PETER JOHN NIXON Dec 1962 Director RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2022-05-01 UNTIL 2022-06-22 RESIGNED
MR STEPHEN JOHN SMITH Jun 1957 British Director 2011-05-19 UNTIL 2021-04-30 RESIGNED
NEIL MCDIARMID Oct 1961 British Secretary 2006-05-20 UNTIL 2022-01-28 RESIGNED
MR ALAN NIXON Jul 1944 British Secretary RESIGNED
MR JOHN NIXON Feb 1932 British Secretary 1994-12-22 UNTIL 1995-05-20 RESIGNED
PETER JOHN NIXON Dec 1962 Secretary 1995-05-20 UNTIL 2006-05-20 RESIGNED
MARTIN ANDREW HAYWARD Jan 1967 British Director 2020-02-18 UNTIL 2024-03-12 RESIGNED
THELMA NIXON Jan 1935 British Director RESIGNED
MR JOHN NIXON Feb 1932 British Director RESIGNED
DAVID NIXON Jul 1949 British Director RESIGNED
CHRISTOPHER EDWARD NIXON Jan 1972 British Director 1994-12-22 UNTIL 2021-09-16 RESIGNED
MR ALAN NIXON Jul 1944 British Director RESIGNED
MR ALAN NIXON Jul 1944 British Director 2011-06-14 UNTIL 2013-12-06 RESIGNED
NEIL MCDIARMID Oct 1961 British Director 2004-05-05 UNTIL 2022-01-28 RESIGNED
ALISON LESLEY BLACKWOOD Nov 1969 British Director 1994-12-22 UNTIL 2021-09-16 RESIGNED
BEVERLEY JANE BROWN Mar 1961 British Director RESIGNED
KEVIN MATTHEW BLACKWOOD Sep 1964 British Director 1997-01-01 UNTIL 2022-01-28 RESIGNED
MS LINDA CARRIE Jul 1963 British Director 2002-09-27 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nh Bidco Limited 2021-09-16 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Nixon 2016-04-06 - 2018-09-06 2/1932 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent

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