Nisa Limited

Active01679354 Private limited company
Incorporated
18 November 1982 (43 years)
Previously known as
Nisa-Today's Limited (until 22 June 2012)
N.R.A. Limited (until 4 February 1993)
Base Line Limited (until 15 May 1989)
Earlier: Plata Limited
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Waldo Way
Normanby Enterprise Park
Scunthorpe
DN15 9GE

Filing status

Accounts due
4 October 2027
Last accounts
4 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born April 1980 (46)
Agria, Flavia
Secretary · Appointed 31 March 2025
Director · Appointed 2 April 2024
British
Born December 1977 (48)
Officer history (43 former)
22 August 2025
Resigned Saint-Marc, Jerome Christophe as Director
22 August 2025
Appointed Kendal-Ward, Dominic Adam as Director
31 March 2025
Appointed Agria, Flavia as Secretary
31 March 2025
Resigned Sellers, Caroline Jane as Secretary
21 December 2024
Appointed Saint-Marc, Jerome Christophe as Director
20 December 2024
Resigned Batt, Peter as Director
9 July 2024
Resigned Mcneill, John as Director
2 April 2024
Appointed Secretan, Katie as Director
10 October 2022
Appointed Batt, Peter as Director
7 October 2022
Resigned Fletcher, Michael Thomas Neil as Director
6 January 2022
Resigned Towle, Kenneth Ian as Director
6 January 2022
Appointed Fletcher, Michael Thomas Neil as Director
24 September 2021
Appointed Mcneill, John as Director
24 September 2021
Resigned Etherington, Michael Scott as Director
16 August 2021
Appointed Towle, Kenneth Ian as Director
16 August 2021
Resigned Nuttall, Steven John as Director
11 July 2019
Resigned Clark, James Antony Corbett as Director
11 July 2019
Appointed Etherington, Michael Scott as Director
31 December 2018
Appointed Clark, James Antony Corbett as Director
30 December 2018
Resigned Brown, Robin as Director
30 May 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 May 2018
Resigned Misra, Arnu Kumar as Director
30 May 2018
Appointed Sellers, Caroline Jane as Secretary
30 May 2018
Resigned Bamforth, Rachel as Secretary
8 May 2018
Appointed Brown, Robin as Director
8 May 2018
Appointed Nuttall, Steven John as Director
30 September 2017
Appointed Misra, Arnu Kumar as Director
30 September 2017
Resigned Read, Nicholas James as Director
23 March 2017
Appointed Bamforth, Rachel as Secretary
22 November 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 November 2016
Resigned Scott, Benjamin Richard Denison as Secretary
27 February 2015
Resigned Turton, Neil Andrew as Director
23 February 2015
Appointed Read, Nicholas James as Director
1 April 2014
Appointed Scott, Benjamin Richard Denison as Secretary
31 March 2014
Resigned Haigh, John as Secretary
11 October 2012
Appointed Turton, Neil Andrew as Director
11 October 2012
Resigned Webster, Simon as Director
27 January 2012
Appointed Webster, Simon as Director
27 January 2012
Resigned Schofield, John as Director
1 October 2009
Resigned Schofield, John as Secretary
24 April 2008
Resigned Ramsden, Dudley Burton as Director
23 April 2008
Appointed Schofield, John as Director
23 April 2008
Appointed Schofield, John as Secretary
19 March 2008
Appointed Haigh, John as Secretary
19 March 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Resigned Robinson, Richard John as Secretary
8 November 2002
Appointed Robinson, Richard John as Secretary
8 November 2002
Resigned Schofield, John as Secretary
25 November 1998
Resigned Garvin, Peter as Director
30 June 1992
Resigned Cullen, David Gerald as Director
30 June 1992
Resigned Mckay, Ian Somerville as Director
30 June 1992
Resigned Arnell, James Harold as Director
30 June 1992
Resigned Dale, Christopher as Director
30 June 1992
Resigned Goofrey, Brian Michael as Director
30 June 1992
Resigned Graves, Colin James as Director
30 June 1992
Resigned Head, Frank Iddon as Director
30 June 1992
Resigned Hunt, Rodney Andrew as Director
30 June 1992
Resigned Lundy, Graham as Director
30 June 1992
Resigned Blackman, Terence Frederick Dexter as Director
30 June 1992
Resigned Preston, Clive John as Director
30 June 1992
Resigned Tasker, Michael as Director
30 June 1992
Resigned Thirechelvam, Punnambalam as Director
30 June 1992
Resigned Treleaven, Andrew Prescott as Director
30 June 1992
Resigned Whittenbury, Stanley Edward as Director
30 June 1992
Resigned Woosnam, Philip Francis as Director
30 June 1992
Resigned Aitchison, Stephen Edward as Director
30 June 1992
Resigned Dee, Frank Rigby as Director
16 March 1992
Appointed Dee, Frank Rigby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 980790

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nisa (Northern Ireland) Limited Owns 75–100% of shares
Nisa Limited This company Owns 75–100% of shares
Nisa Retail Services Limited Owns 75–100% of shares
Nisa Wholesale Limited Owns 75–100% of shares
Nisa-Today's (Ireland) Limited Owns 75–100% of shares
Premier Drinks (UK) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of details for a person with significant control
29 July 2026Registered office address changed
2 October 2025Total exemption full accounts5 January 2025
30 September 2025Confirmation statement with updates29 September 2025
18 September 2025Appointment of a director
Show all recent filings

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