Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Nisbets Limited
- Incorporated
- 21 January 1983 (43 years)
- Previously known as
- Nisbets PLC (until 6 July 2023)Andrew Nisbet & Co. Limited (until 14 July 2000)
- Industry
- Non-specialised wholesale trade (46900) Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Nisbets LimitedFourth WayBristolBS11 8TB
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2024
British
Born August 1978 (48)
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
British
Born October 1980 (46)
Director · Appointed 13 December 2021
British
Born August 1964 (62)
Cromwell, Richard James
Director · Appointed 18 January 2002
British
Born April 1963 (63)
Director
British
Born August 1960 (66)
Officer history (25 former)
28 February 2026
25 July 2025
14 August 2024
23 May 2024
23 May 2024
23 May 2024
23 May 2024
Appointed Brinkworth-Bell, Laura Michelle as Secretary
23 May 2024
Resigned Chan, Seng Boon as Secretary
31 March 2024
31 March 2024
31 March 2024
31 December 2022
Resigned King, Lynn as Director
2 November 2022
1 October 2022
1 October 2022
31 December 2021
Resigned Preston, Deborah Jayne as Director
13 December 2021
9 July 2021
8 January 2021
30 September 2020
Resigned Sheppard, Ian Brian Michael as Director
1 June 2020
Appointed Chan, Seng Boon as Secretary
30 April 2020
1 January 2020
31 January 2019
Resigned O'Mahony, Simon as Director
31 December 2018
Resigned Mangan, James Andrew as Director
31 December 2018
Resigned Huckle, Paul James as Director
6 December 2018
3 December 2018
19 November 2018
Appointed Sheppard, Ian Brian Michael as Director
29 August 2018
31 July 2018
Resigned Evans, Stephen John as Director
27 April 2018
Resigned Carr, Timothy James as Secretary
27 April 2018
1 March 2018
Appointed Preston, Deborah Jayne as Director
22 January 2018
Appointed King, Lynn as Director
31 August 2017
31 August 2017
1 July 2017
1 October 2015
Appointed O'Mahony, Simon as Director
1 October 2015
Appointed Huckle, Paul James as Director
1 October 2015
Appointed Evans, Stephen John as Director
1 October 2015
Appointed Mangan, James Andrew as Director
2 March 2015
2 March 2015
2 March 2015
Appointed Carr, Timothy James as Secretary
13 January 2015
5 March 2010
12 September 2003
12 September 2003
18 January 2002
18 January 2002
Appointed Cromwell, Richard James as Director
27 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15508354
Former controllers (1)
23 May 2024
Ceased Key West (Holdings) Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited This company Owns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares
Filings 273
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Director's details changed | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Secretary's details changed |
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