Nisa-Today's (Ireland) Limited

Active02989945 Private limited company
Incorporated
14 November 1994 (31 years)
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 (48 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
Resigned Etherington, Michael Scott as Director
24 September 2021
Appointed Mcneill, John 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 Misra, Arnu Kumar as Director
30 May 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 May 2018
Appointed Sellers, Caroline Jane as Secretary
30 May 2018
Resigned Bamforth, Rachel as Secretary
8 May 2018
Appointed Nuttall, Steven John as Director
8 May 2018
Appointed Brown, Robin 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
30 December 2008
Appointed Schofield, John as Director
30 December 2008
Resigned Hunt, Rodney Andrew as Director
19 March 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
19 March 2008
Appointed Haigh, John as Secretary
6 December 2007
Resigned Ramsden, Dudley Burton as Director
6 December 2007
Resigned Kennedy, Sean Francis as Director
6 December 2007
Resigned Stewart, Paul Wallace as Director
6 December 2007
Resigned Emerson, Henry George as Director
6 December 2007
Resigned Strong, Alison as Director
6 December 2007
Resigned Thompson, David Michael as Director
6 December 2007
Resigned Black, Rowan Mcmillan Berry as Director
9 September 2006
Resigned Robinson, Richard John as Secretary
7 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
9 November 2004
Resigned Long, Brian Trevor as Director
9 November 2004
Resigned Mcguggan, Paul as Director
9 November 2004
Resigned Stacey, Michael George Alexander as Director
31 October 2002
Appointed Robinson, Richard John as Secretary
31 October 2002
Resigned Schofield, John as Secretary
2 May 2001
Appointed Thompson, David Michael as Director
2 May 2001
Resigned Brownie, Raymond Gordon as Director
2 May 2001
Appointed Stacey, Michael George Alexander as Director
2 May 2001
Resigned Graves, Colin James as Director
24 October 2000
Appointed Mcguggan, Paul as Director
24 October 2000
Appointed Strong, Alison as Director
24 October 2000
Resigned Murphy, Sean Oliver as Director
24 October 2000
Resigned Cullen, David Gerald as Director
24 October 2000
Appointed Long, Brian Trevor as Director
24 October 2000
Appointed Stewart, Paul Wallace as Director
24 October 2000
Appointed Black, Rowan Mcmillan Berry as Director
30 September 2000
Resigned Lundy, Graham as Director
30 November 1998
Resigned Gilmore, Robert Alan as Director
30 November 1998
Resigned Dale, Christopher as Director
30 November 1998
Resigned Whittenbury, Stanley Edward as Director
30 November 1998
Resigned Arnell, James Harold as Director
30 November 1998
Resigned Patterson, Michael David as Director
25 November 1998
Resigned Garvin, Peter as Director
19 January 1998
Resigned Morrison, Robert Henry as Director
19 January 1998
Resigned Millar, John as Director
5 February 1996
Appointed Arnell, James Harold as Director
20 September 1995
Appointed Morrison, Robert Henry as Director
1 December 1994
Appointed Whittenbury, Stanley Edward as Director
1 December 1994
Appointed Patterson, Michael David as Director
1 December 1994
Appointed Cullen, David Gerald as Director
1 December 1994
Appointed Lundy, Graham as Director
1 December 1994
Appointed Emerson, Henry George as Director
1 December 1994
Appointed Brownie, Raymond Gordon as Director
1 December 1994
Appointed Kennedy, Sean Francis as Director
1 December 1994
Appointed Graves, Colin James as Director
1 December 1994
Appointed Hunt, Rodney Andrew as Director
1 December 1994
Appointed Murphy, Sean Oliver as Director
1 December 1994
Appointed Millar, John as Director
1 December 1994
Appointed Dale, Christopher as Director
1 December 1994
Appointed Gilmore, Robert Alan as Director
14 November 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 November 1994
Appointed Garvin, Peter as Director
14 November 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
14 November 1994
Appointed Schofield, John as Secretary
14 November 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
14 November 1994
Appointed Ramsden, Dudley Burton as Director
14 November 1994
Appointed Harrison, Irene Lesley as Nominee Secretary

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 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 This company 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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