NIAL GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NIAL GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NIAL GROUP LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959081. The accounts status is GROUP and accounts are next due on 30/09/2024.

NIAL GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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

NIAL GROUP LIMITED
NEWCASTLE UPON TYNE
NE13 8BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PETER FERGUSON Jan 1978 British Director 2020-11-26 CURRENT
MR MARK ALLAN HUNT Jun 1977 English Director 2017-10-02 CURRENT
MR NICHOLAS VAUGHAN JONES Nov 1973 English Director 2015-06-15 CURRENT
MR NICHOLAS CHARLES KEMP Feb 1969 British Director 2022-09-29 CURRENT
MR. RICHARD ANDREW KNIGHT Sep 1967 British Director 2016-04-28 CURRENT
MR GRAEME MARK MASON Dec 1968 British Director 2022-01-27 CURRENT
MR GRAEME FERGUSON MILLER Aug 1962 British Director 2021-07-29 CURRENT
MR. DAVID ROCYN REES Apr 1959 British Director 2012-11-16 CURRENT
MR MARK ALLAN HUNT Secretary 2017-10-02 CURRENT
MRS TRACEY DIXON Sep 1965 British Director 2021-01-28 CURRENT
JOHN PARKIN Sep 1954 British Director 2006-10-06 UNTIL 2007-04-10 RESIGNED
MR NICHOLAS VAUGHAN JONES Secretary 2015-06-15 UNTIL 2017-10-02 RESIGNED
LARS NAESBY FRIIS Dec 1967 Danish Director 2006-10-12 UNTIL 2006-12-11 RESIGNED
MR ADAM JAMES PETRIE Feb 1985 New Zealander Director 2022-01-27 UNTIL 2022-05-26 RESIGNED
ROSEMARY ANNE RADCLIFFE Oct 1949 British Director 2006-10-12 UNTIL 2007-09-16 RESIGNED
MR IAIN MALCOLM Dec 1966 British Director 2006-10-12 UNTIL 2020-11-26 RESIGNED
MR PETER JAMES MOLE Mar 1942 British Director 2008-06-25 UNTIL 2012-11-16 RESIGNED
MR DAVID LAWS Nov 1957 British Director 2007-01-24 UNTIL 2016-04-30 RESIGNED
COUNCILLOR SIMON ANTONY HENIG Jun 1969 British Director 2008-06-25 UNTIL 2021-05-27 RESIGNED
ALBERT NUGENT Jun 1942 British Director 2007-02-27 UNTIL 2008-06-25 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Secretary 2006-10-06 UNTIL 2015-05-27 RESIGNED
COUNCILLOR PAUL WATSON Mar 1954 British Director 2008-06-25 UNTIL 2017-11-23 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2015-03-06 UNTIL 2019-07-25 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2012-11-16 UNTIL 2022-01-27 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2007-02-27 UNTIL 2009-01-22 RESIGNED
MR ROBERT SYMONDS Jun 1949 British Director 2006-10-26 UNTIL 2008-06-25 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2009-01-22 UNTIL 2012-11-16 RESIGNED
MR NICHOLAS IAIN FORBES Nov 1973 British Director 2017-11-23 UNTIL 2022-05-26 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2013-02-05 UNTIL 2014-06-25 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2007-03-22 UNTIL 2015-05-27 RESIGNED
RASMUS CHRISTIANSEN Feb 1952 Danish Director 2006-10-12 UNTIL 2012-11-16 RESIGNED
NIELS BOSERUP Jun 1943 Danish Director 2006-10-12 UNTIL 2007-04-25 RESIGNED
KJELD BINGER Oct 1954 Danish Director 2006-10-12 UNTIL 2007-01-15 RESIGNED
WILLIAM BROOKS May 1942 British Director 2006-10-12 UNTIL 2008-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Site Uk Spv Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Newcastle Airport Local Authority Holding Company Limited 2016-04-06 South Shields   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT OPERATORS ASSOCIATION LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TYNE AND WEAR DEVELOPMENT COMPANY LIMITED TYNE AND WEAR Dissolved... FULL 82990 - Other business support service activities n.e.c.
TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED TYNE AND WEAR Dissolved... FULL 84110 - General public administration activities
NEWCASTLE INTERNATIONAL AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
SAMSON AVIATION SERVICES LIMITED WOOLSINGTON Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NIAL SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 51101 - Scheduled passenger air transport
NEWCASTLE PARK & FLY LIMITED NEWCASTLE UPON TYNE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
LGPS NOMINEE (CANTERBURY) LIMITED Active DORMANT 74990 - Non-trading company
LGPS NOMINEE (EXETER) LIMITED Active DORMANT 74990 - Non-trading company
LGPS NOMINEE (FLEET) LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Active DORMANT 74990 - Non-trading company
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED SUNDERLAND ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
ACADEMY 360 NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 85200 - Primary education
CRIGHSHANE AND CHURCH HILL FUNDING LTD BELFAST NORTHERN IRELAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IIF CYCLONE NI LIMITED BELFAST Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE INTERNATIONAL AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
THE TRAVEL CREW UK LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 51102 - Non-scheduled passenger air transport