Nico Manufacturing Limited

Active02826971 Private limited company

What Nico Manufacturing say about themselves

“Hinges and fittings made and distributed Worldwide”

— from nico.co.uk
Incorporated
15 June 1993 (33 years)
Industry
Manufacture of locks and hinges (25720)
Accounts type
Full
Region
East of England
Address
109 Oxford Road
Clacton On Sea
Essex
CO15 3TJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Houghton, Bernard
Secretary · Appointed 3 September 2026
Director · Appointed 15 June 2023
British
Born April 1968 (58)
Director · Appointed 1 June 2023
British
Born February 1982 (44)
Director · Appointed 3 February 1994
Irish
Born January 1944 (82)
Officer history (21 former)
3 September 2026
Appointed Houghton, Bernard as Secretary
3 September 2026
Resigned Mchugh, Anthony John as Director
3 September 2026
Resigned Mchugh, Anthony John as Secretary
1 July 2026
Resigned Harrison, Ian David as Director
1 June 2026
Resigned Hagger, Gillian as Director
1 April 2026
Resigned Hagger, Gillian as Secretary
1 April 2026
Appointed Mchugh, Anthony John as Director
1 April 2026
Appointed Mchugh, Anthony John as Secretary
1 September 2025
Resigned Dalton, Steven Andrew as Director
15 June 2023
Resigned Mckinley, Alistair John as Director
15 June 2023
Appointed Houghton, Bernard as Director
1 June 2023
Appointed Houlihan, Barnaby John as Director
1 January 2022
Appointed Dalton, Steven Andrew as Director
23 January 2012
Appointed Harrison, Ian David as Director
30 September 2011
Resigned Johnson, Martin David as Director
1 April 2009
Appointed Hagger, Gillian as Secretary
1 April 2009
Appointed Hagger, Gillian as Director
31 March 2009
Resigned Thomas, Peter Graham as Secretary
31 March 2009
Resigned Thomas, Peter Graham as Director
31 December 2002
Resigned Rawlinson, Richard John as Director
18 September 1995
Appointed Thomas, Peter Graham as Secretary
18 September 1995
Appointed Thomas, Peter Graham as Director
18 September 1995
Resigned Mckinley, Alistair John as Secretary
17 July 1995
Appointed Mckinley, Alistair John as Secretary
17 July 1995
Resigned Wood, Kevin Glyn as Secretary
17 July 1995
Resigned Wood, Kevin Glyn as Director
21 March 1995
Appointed Wood, Kevin Glyn as Secretary
21 March 1995
Appointed Rawlinson, Richard John as Director
21 March 1995
Appointed Johnson, Martin David as Director
21 March 1995
Resigned Mcgrath, William John as Secretary
30 November 1994
Appointed Mckinley, Alistair John as Director
25 May 1994
Resigned Turner, Nicholas Timothy as Director
25 May 1994
Appointed Wood, Kevin Glyn as Director
24 February 1994
Appointed Mcgrath, William John as Secretary
24 February 1994
Resigned Sisec Limited as Corporate Nominee Secretary
3 February 1994
Appointed Houlihan, Jamieson Stewart as Director
3 February 1994
Resigned Loviting Limited as Corporate Nominee Director
3 February 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 February 1994
Appointed Turner, Nicholas Timothy as Director
24 June 1993
Appointed Loviting Limited as Corporate Nominee Director
24 June 1993
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 June 1993
Appointed Sisec Limited as Corporate Nominee Secretary
24 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02846167
Former controllers (1)
6 April 2016
Ceased JBS Industries Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coburn Sliding Systems Limited Owns 75–100% of shares
Consort Limited Owns 75–100% of shares
Laesnys Ltd Owns 75–100% of shares
Nico Manufacturing Limited This company Owns 75–100% of shares
Solair Building Products Limited Owns 75–100% of shares
Solair Limited In liquidationOwns 75–100% of shares

Filings 136

Show all 136 filings

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