NSG Environmental Limited

Active02769182 Private limited company
Incorporated
30 November 1992 (33 years)
Industry
Machining (25620)
Installation of industrial machinery and equipment (33200)
Remediation activities and other waste management services (39000)
Environmental consulting activities (74901)
Directors
Joseph Mark Wilcox
Oliver Joseph Melling
John Joseph Searle
Owned by
N.I.S. Holdings Limited
Accounts type
Full
Region
North West
Address
Nsg Environmental Limited
Ackhurst Road
Chorley
PR7 1NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Wilcox, Joseph Mark
Director · Appointed 1 April 2026
British
Born May 1981 (45)
Melling, Oliver Joseph
Director · Appointed 1 April 2025
British
Born September 1982 (44)
Searle, John Joseph
Director · Appointed 1 January 2025
British
Born October 1960 (66)
Caulfield, Andrew James
Director · Appointed 1 July 2024
British
Born April 1980 (46)
Hitchen, Darryl Lee
Secretary · Appointed 1 January 2024
Wilson, Gareth John
Director · Appointed 1 September 2022
British
Born May 1983 (43)
Carpenter, Gráinne, Dr
Director · Appointed 1 August 2021
British
Born July 1971 (55)
Director · Appointed 28 November 2003
Also at NSG Developments (Winkfield) Limited, Elliott's Yard Opco Ltd, N.I.S. Limited · more companies
British
Born February 1928 (98)
Officer history (22 former)
1 April 2026
Appointed Wilcox, Joseph Mark as Director
31 March 2026
Resigned Deall, Andrew John as Director
31 December 2025
Resigned Porter, James Stephen as Director
10 April 2025
Resigned Coles, Mark Raymond as Director
1 April 2025
Appointed Melling, Oliver Joseph as Director
1 January 2025
Appointed Searle, John Joseph as Director
2 December 2024
Resigned Entwistle, Howard as Director
1 July 2024
Appointed Caulfield, Andrew James as Director
1 January 2024
Resigned Entwistle, Howard as Secretary
1 January 2024
Appointed Hitchen, Darryl Lee as Secretary
1 September 2022
Appointed Wilson, Gareth John as Director
2 August 2021
Resigned Wise, Michelle as Director
1 August 2021
Appointed Carpenter, Gráinne, Dr as Director
30 June 2020
Resigned Morris, John as Director
31 May 2017
Resigned Penrose, Richard as Director
4 July 2015
Resigned Nicholson, Christopher William as Director
31 January 2015
Resigned Rogers, Graham as Director
1 April 2014
Appointed Deall, Andrew John as Director
1 April 2014
Appointed Coles, Mark Raymond as Director
2 April 2012
Appointed Wise, Michelle as Director
3 January 2007
Resigned Robson, Philip John as Director
13 June 2006
Appointed Porter, James Stephen as Director
13 June 2006
Appointed Entwistle, Howard as Director
13 June 2006
Appointed Rogers, Graham as Director
1 February 2006
Appointed Nicholson, Christopher William as Director
1 February 2006
Appointed Entwistle, Howard as Secretary
1 February 2006
Resigned Nicholson, Christopher William as Secretary
31 January 2006
Resigned Branton, Kenneth William as Director
28 November 2003
Appointed Meffan, Norman Ian as Director
31 March 2001
Resigned Thomson, Malcolm Lawrence as Director
5 November 1999
Appointed Branton, Kenneth William as Director
1 November 1999
Appointed Nicholson, Christopher William as Secretary
31 October 1999
Resigned Lanigan, Philip Nicholas as Secretary
28 October 1999
Resigned Ferguson, Martin Liam as Director
1 October 1999
Appointed Morris, John as Director
1 June 1999
Appointed Lanigan, Philip Nicholas as Secretary
1 June 1999
Resigned Nicholson, Christopher William as Secretary
1 April 1995
Appointed Ferguson, Martin Liam as Director
28 March 1995
Resigned Branton, Kenneth William as Director
1 October 1993
Appointed Branton, Kenneth William as Director
1 October 1993
Appointed Robson, Philip John as Director
1 October 1993
Resigned Ferguson, Martin Liam as Director
8 February 1993
Appointed Nicholson, Christopher William as Secretary
8 February 1993
Resigned Thomson, Malcolm Lawrence as Secretary
8 February 1993
Appointed Ferguson, Martin Liam as Director
15 December 1992
Appointed Thomson, Malcolm Lawrence as Director
15 December 1992
Appointed Thomson, Malcolm Lawrence as Secretary
15 December 1992
Appointed Penrose, Richard as Director
15 December 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 December 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
30 November 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 November 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

N.I.S. Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 168

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
13 October 2026Full accounts31 March 2026
8 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
7 January 2026Termination of appointment of a director
Show all 168 filings

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