N.I.S. Limited

Active03345114 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Machining (25620)
Manufacture of lifting and handling equipment (28220)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Ian Andrew Hardman
Tom Henry Edward Atkinson
Steven John Bradshaw
Owned by
N.I.S. Holdings Limited
Accounts type
Full
Region
North West
Address
Ackhurst Road
Chorley
Lancashire
PR7 1NH

Website & contact details

Group website
The site of this company’s group or brand.

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 7 active

Officer details are public data from the Companies House register.

Hardman, Ian Andrew
Director · Appointed 1 April 2024
British
Born September 1986 (40)
Atkinson, Tom Henry Edward
Director · Appointed 1 April 2024
British
Born November 1977
Hitchen, Darryl Lee
Secretary · Appointed 1 January 2024
Bradshaw, Steven John
Director · Appointed 1 April 2021
British
Born May 1970 (56)
Rothwell, Stephen David
Director · Appointed 10 December 2018
British
Born March 1969 (57)
Brown, David Keith
Director · Appointed 22 June 2017
British
Born May 1961 (65)
Director · Appointed 27 March 1997
British
Born February 1928 (98)
Officer history (18 former)
2 December 2024
Resigned Entwistle, Howard as Director
3 April 2024
Resigned Marsden, Gillian Margaret as Director
1 April 2024
Appointed Atkinson, Tom Henry Edward as Director
1 April 2024
Appointed Hardman, Ian Andrew as Director
1 January 2024
Appointed Hitchen, Darryl Lee as Secretary
1 January 2024
Resigned Entwistle, Howard as Secretary
1 April 2021
Appointed Bradshaw, Steven John as Director
10 December 2018
Appointed Rothwell, Stephen David as Director
19 October 2018
Resigned Ward, Gary Richard as Director
25 September 2017
Appointed Ward, Gary Richard as Director
22 June 2017
Appointed Brown, David Keith as Director
31 May 2017
Resigned Wright, Stephen as Director
31 May 2017
Resigned Penrose, Richard as Director
4 July 2015
Resigned Nicholson, Christopher William as Director
30 September 2014
Appointed Wright, Stephen as Director
28 September 2012
Resigned Colquhoun, Kenneth Gillies as Director
12 December 2011
Appointed Marsden, Gillian Margaret as Director
12 December 2011
Appointed Colquhoun, Kenneth Gillies as Director
30 June 2011
Resigned Lawrence, Stuart David as Director
4 February 2008
Resigned Holden, Michael Gerard, Dr as Director
31 July 2007
Resigned Ratcliffe, William Peter as Director
31 March 2007
Resigned Robson, Philip John as Director
31 December 2006
Resigned Afflick, Clifford John as Director
13 June 2006
Appointed Entwistle, Howard as Director
1 February 2006
Appointed Entwistle, Howard as Secretary
1 February 2006
Appointed Holden, Michael Gerard, Dr as Director
1 February 2006
Resigned Nicholson, Christopher William as Secretary
31 January 2006
Resigned Branton, Kenneth William as Director
26 August 2004
Appointed Afflick, Clifford John as Director
1 July 2004
Appointed Lawrence, Stuart David as Director
1 July 2004
Appointed Penrose, Richard as Director
17 April 2002
Resigned Jackson, Thomas Patrick as Director
1 November 1999
Appointed Nicholson, Christopher William as Director
31 October 1999
Resigned Lanigan, Philip Nicholas as Director
28 October 1999
Resigned Ferguson, Martin Liam as Director
24 September 1998
Appointed Branton, Kenneth William as Director
27 March 1997
Appointed Lanigan, Philip Nicholas as Director
27 March 1997
Appointed Nicholson, Christopher William as Secretary
27 March 1997
Appointed Jackson, Thomas Patrick as Director
27 March 1997
Appointed Robson, Philip John as Director
27 March 1997
Appointed Meffan, Norman Ian as Director
27 March 1997
Appointed Ratcliffe, William Peter as Director
27 March 1997
Appointed Ferguson, Martin Liam as 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 134

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
13 October 2026Full accounts31 March 2026
29 October 2025Confirmation statement with no updates29 October 2025
5 August 2025Full accounts31 March 2025
1 January 2025Secretary's details changed
Show all 134 filings

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