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NIAL GROUP LIMITED (05959081)

NIAL GROUP LIMITED (05959081) is an active UK company. incorporated on 6 October 2006. with registered office in Newcastle Upon Tyne. The company operates in the Transportation and Storage sector, engaged in service activities incidental to air transportation. NIAL GROUP LIMITED has been registered for 19 years. Current directors include ANDREASEN, Alice Heloise, DIXON, Tracey, HUNT, Mark Allan and 6 others.

Company Number
05959081
Status
active
Type
ltd
Incorporated
6 October 2006
Age
19 years
Address
Nial Group Limited, Newcastle Upon Tyne, NE13 8BZ
Industry Sector
Transportation and Storage
Business Activity
Service activities incidental to air transportation
Directors
ANDREASEN, Alice Heloise, DIXON, Tracey, HUNT, Mark Allan, JONES, Nicholas Vaughan, KILGOUR, Karen Louise, KNIGHT, Richard Andrew, MORDEY, Dale Michael, REES, David Rocyn, SYMONDS, Justin Paul
SIC Codes
52230

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Introduction
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NIAL GROUP LIMITED

NIAL GROUP LIMITED is an active company incorporated on 6 October 2006 with the registered office located in Newcastle Upon Tyne. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. NIAL GROUP LIMITED was registered 19 years ago.(SIC: 52230)

Status

active

Active since 19 years ago

Company No

05959081

LTD Company

Age

19 Years

Incorporated 6 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

Nial Group Limited Woolsington Newcastle Upon Tyne, NE13 8BZ,

Timeline

40 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Dec 12
Director Left
Dec 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Capital Update
May 13
Funding Round
May 13
Director Left
Jul 14
Director Joined
Mar 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
May 16
Director Joined
May 16
Loan Secured
Oct 16
Director Joined
Oct 17
Director Left
Nov 17
Director Joined
Nov 17
Loan Cleared
Apr 18
Director Left
Jul 19
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Feb 21
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Oct 22
Director Joined
Apr 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Aug 24
Director Left
Oct 24
Director Joined
Dec 24
Director Left
Sept 25
2
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

HUNT, Mark Allan

Active
Woolsington, Newcastle Upon TyneNE13 8BZ
Secretary
Appointed 02 Oct 2017

ANDREASEN, Alice Heloise

Active
Woolsington, Newcastle Upon TyneNE13 8BZ
Born January 1981
Director
Appointed 30 May 2024

DIXON, Tracey

Active
Woolsington, Newcastle Upon TyneNE13 8BZ
Born September 1965
Director
Appointed 28 Jan 2021

HUNT, Mark Allan

Active
Woolsington, Newcastle Upon TyneNE13 8BZ
Born June 1977
Director
Appointed 02 Oct 2017

JONES, Nicholas Vaughan

Active
Woolsington, Newcastle Upon TyneNE13 8BZ
Born November 1973
Director
Appointed 15 Jun 2015

KILGOUR, Karen Louise

Active
Airport Administration, Newcastle Upon TyneNE13 8BZ
Born October 1968
Director
Appointed 04 Dec 2024

KNIGHT, Richard Andrew

Active
Newcastle International Airport, Newcastle Upon TyneNE13 8BZ
Born September 1967
Director
Appointed 28 Apr 2016

MORDEY, Dale Michael

Active
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born April 1986
Director
Appointed 30 Jul 2024

REES, David Rocyn

Active
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born April 1959
Director
Appointed 16 Nov 2012

SYMONDS, Justin Paul

Active
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born January 1967
Director
Appointed 25 Mar 2024

FISHER, Andrew Simon David

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Secretary
Appointed 06 Oct 2006
Resigned 27 May 2015

JONES, Nicholas Vaughan

Resigned
Woolsington, Newcastle Upon TyneNE13 8BZ
Secretary
Appointed 15 Jun 2015
Resigned 02 Oct 2017

BINGER, Kjeld

Resigned
1a Cerrada De Alcazar De Toledo, Del Miguel HidalgoFOREIGN
Born October 1954
Director
Appointed 12 Oct 2006
Resigned 15 Jan 2007

BOSERUP, Niels

Resigned
Kratvaenget 10, CharlottenlundFOREIGN
Born June 1943
Director
Appointed 12 Oct 2006
Resigned 25 Apr 2007

BROOKS, William

Resigned
15 Chillingham Close, BlythNE24 4QY
Born May 1942
Director
Appointed 12 Oct 2006
Resigned 25 Jun 2008

CHRISTIANSEN, Rasmus

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born February 1952
Director
Appointed 12 Oct 2006
Resigned 16 Nov 2012

FERGUSON, Graeme Peter

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born January 1978
Director
Appointed 26 Nov 2020
Resigned 11 Sept 2025

FISHER, Andrew Simon David

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born March 1971
Director
Appointed 22 Mar 2007
Resigned 27 May 2015

FORBES, Nicholas Iain

Resigned
Woolsington, Newcastle Upon TyneNE13 8BZ
Born November 1973
Director
Appointed 23 Nov 2017
Resigned 26 May 2022

FORTIN, Olivier Georges Xavier

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born March 1974
Director
Appointed 05 Feb 2013
Resigned 25 Jun 2014

FRIIS, Lars Naesby

Resigned
24 Meadowvale Darras Hall, Newcastle Upon TyneNE20 9NF
Born December 1967
Director
Appointed 12 Oct 2006
Resigned 11 Dec 2006

GEERE, Simon Boyd

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born January 1968
Director
Appointed 22 Jan 2009
Resigned 16 Nov 2012

HENIG, Simon Antony, Councillor

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born June 1969
Director
Appointed 25 Jun 2008
Resigned 27 May 2021

KEMP, Nicholas Charles

Resigned
Woolsington, Newcastle Upon TyneNE13 8BZ
Born February 1969
Director
Appointed 29 Sept 2022
Resigned 10 Oct 2024

LAWS, David

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born November 1957
Director
Appointed 24 Jan 2007
Resigned 30 Apr 2016

MALCOLM, Iain

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born December 1966
Director
Appointed 12 Oct 2006
Resigned 26 Nov 2020

MASON, Graeme Mark

Resigned
Woolsington, Newcastle Upon TyneNE13 8BZ
Born December 1968
Director
Appointed 27 Jan 2022
Resigned 30 May 2024

MILLER, Graeme Ferguson

Resigned
Woolsington, Newcastle Upon TyneNE13 8BZ
Born August 1962
Director
Appointed 29 Jul 2021
Resigned 30 May 2024

MOLE, Peter James

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born March 1942
Director
Appointed 25 Jun 2008
Resigned 16 Nov 2012

NUGENT, Albert

Resigned
53 Windermere Road, SeahamSR7 8HW
Born June 1942
Director
Appointed 27 Feb 2007
Resigned 25 Jun 2008

PARKIN, John

Resigned
Sycamore Barn, AxbridgeBS26 2NN
Born September 1954
Director
Appointed 06 Oct 2006
Resigned 10 Apr 2007

PETRIE, Adam James

Resigned
Woolsington, Newcastle Upon TyneNE13 8BZ
Born February 1985
Director
Appointed 27 Jan 2022
Resigned 26 May 2022

RADCLIFFE, Rosemary Anne

Resigned
22 Lilyville Road, LondonSW6 5DW
Born October 1949
Director
Appointed 12 Oct 2006
Resigned 16 Sept 2007

REES, Hywel Gwyn

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born February 1972
Director
Appointed 06 Mar 2015
Resigned 25 Jul 2019

STENT, John Julian

Resigned
Nial Group Limited, Newcastle Upon TyneNE13 8BZ
Born March 1955
Director
Appointed 16 Nov 2012
Resigned 27 Jan 2022

Persons with significant control

2

Site Uk Spv Limited

Active
Broadway, LondonSW1H 0DB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Newcastle Airport Local Authority Holding Company Limited

Active
Westoe Road, South ShieldsNE33 2RL

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Change To A Person With Significant Control
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
25 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Accounts With Accounts Type Group
31 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Auditors Resignation Limited Company
5 November 2018
AA03AA03
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
30 April 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 October 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
13 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 October 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Statement Of Companys Objects
27 June 2016
CC04CC04
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
25 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Accounts With Accounts Type Group
26 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Group
21 July 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
30 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Legacy
9 May 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 May 2013
SH19Statement of Capital
Legacy
9 May 2013
CAP-SSCAP-SS
Resolution
9 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2013
SH01Allotment of Shares
Resolution
9 May 2013
RESOLUTIONSResolutions
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Legacy
12 December 2012
MG02MG02
Resolution
23 November 2012
RESOLUTIONSResolutions
Resolution
23 November 2012
RESOLUTIONSResolutions
Legacy
13 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Accounts With Accounts Type Group
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Change Person Secretary Company With Change Date
19 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Accounts With Accounts Type Group
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Accounts With Accounts Type Group
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Auditors Resignation Company
25 July 2009
AUDAUD
Accounts With Accounts Type Group
25 March 2009
AAAnnual Accounts
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
16 October 2008
363aAnnual Return
Accounts With Accounts Type Group
24 July 2008
AAAnnual Accounts
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288cChange of Particulars
Legacy
24 October 2007
363aAnnual Return
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Statement Of Affairs
5 February 2007
SASA
Statement Of Affairs
5 February 2007
SASA
Legacy
5 February 2007
88(2)R88(2)R
Legacy
3 February 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Memorandum Articles
18 January 2007
MEM/ARTSMEM/ARTS
Resolution
18 January 2007
RESOLUTIONSResolutions
Resolution
18 January 2007
RESOLUTIONSResolutions
Resolution
18 January 2007
RESOLUTIONSResolutions
Legacy
5 January 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
5 January 2007
MEM/ARTSMEM/ARTS
Resolution
5 January 2007
RESOLUTIONSResolutions
Resolution
5 January 2007
RESOLUTIONSResolutions
Legacy
5 January 2007
288bResignation of Director or Secretary
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
21 December 2006
88(2)R88(2)R
Resolution
21 December 2006
RESOLUTIONSResolutions
Resolution
21 December 2006
RESOLUTIONSResolutions
Resolution
21 December 2006
RESOLUTIONSResolutions
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
225Change of Accounting Reference Date
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288aAppointment of Director or Secretary
Resolution
31 October 2006
RESOLUTIONSResolutions
Resolution
31 October 2006
RESOLUTIONSResolutions
Resolution
31 October 2006
RESOLUTIONSResolutions
Incorporation Company
6 October 2006
NEWINCIncorporation