Nial Holdings Limited

Active04184967 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Woolsington
Newcastle Upon Tyne
Tyne & Wear
NE13 8BZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Newcastle International Airport Limited, Nial Finance Limited, Nial Group Limited · more companies
British
Born June 1995 (31)
Director · Appointed 25 June 2026
Also at Newcastle International Airport Limited, Nial Finance Limited, Nial Group Limited · more companies
British
Born October 1978 (48)
Director · Appointed 25 June 2026
Also at Newcastle International Airport Limited, Nial Finance Limited, Nial Group Limited · more companies
British
Born December 1961 (64)
Marabini Ruiz, Rodrigo
Director · Appointed 25 June 2026
Spanish
Born November 1962
Director · Appointed 30 May 2024
Also at Newcastle International Airport Limited, Nial Finance Limited, Nial Group Limited · more companies
British
Born January 1981 (45)
Director · Appointed 25 March 2024
Also at Newcastle International Airport Limited, Nial Finance Limited, Nial Group Limited · more companies
British
Born January 1967 (59)
Hunt, Mark Allan
Secretary · Appointed 2 October 2017
Director · Appointed 2 October 2017
Also at Nial Services Limited, Samson Aviation Services Limited, Newcastle Park & Fly Limited · more companies
English
Born June 1977 (49)
Director · Appointed 28 April 2016
Also at Nial Services Limited, Samson Aviation Services Limited, Newcastle Park & Fly Limited · more companies
British
Born September 1967 (59)
Director · Appointed 15 June 2015
Also at Nial Services Limited, Samson Aviation Services Limited, Newcastle Park & Fly Limited · more companies
British
Born November 1973
Director · Appointed 16 November 2012
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
British
Born April 1959 (67)
Officer history (42 former)
25 June 2026
Resigned Kilgour, Karen Louise as Director
25 June 2026
Appointed Mackings, Paul Anthony as Director
25 June 2026
Appointed Marabini Ruiz, Rodrigo as Director
25 June 2026
Resigned Mordey, Dale Michael as Director
25 June 2026
Appointed Husband, Andrew John as Director
25 June 2026
Resigned Dixon, Tracey as Director
25 June 2026
Appointed Eynon, Christopher Luke as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
4 December 2024
Appointed Kilgour, Karen Louise as Director
10 October 2024
Resigned Kemp, Nicholas Charles as Director
30 July 2024
Appointed Mordey, Dale Michael as Director
30 May 2024
Resigned Miller, Graeme Ferguson as Director
30 May 2024
Resigned Mason, Graeme Mark as Director
30 May 2024
Appointed Andreasen, Alice Heloise as Director
25 March 2024
Appointed Symonds, Justin Paul as Director
29 September 2022
Appointed Kemp, Nicholas Charles as Director
26 May 2022
Resigned Petrie, Adam James as Director
26 May 2022
Resigned Forbes, Nicholas Iain as Director
27 January 2022
Appointed Petrie, Adam James as Director
27 January 2022
Appointed Mason, Graeme Mark as Director
27 January 2022
Resigned Stent, John Julian as Director
29 July 2021
Appointed Miller, Graeme Ferguson as Director
27 May 2021
Resigned Henig, Simon Antony, Councillor as Director
28 January 2021
Appointed Dixon, Tracey as Director
26 November 2020
Appointed Ferguson, Graeme Peter as Director
26 November 2020
Resigned Malcolm, Iain as Director
25 July 2019
Resigned Rees, Hywel Gwyn as Director
23 November 2017
Appointed Forbes, Nicholas Iain as Director
23 November 2017
Resigned Watson, Paul, Councillor as Director
2 October 2017
Resigned Jones, Nicholas Vaughan as Secretary
2 October 2017
Appointed Hunt, Mark Allan as Director
2 October 2017
Appointed Hunt, Mark Allan as Secretary
30 April 2016
Resigned Laws, David as Director
28 April 2016
Appointed Knight, Richard Andrew as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Secretary
15 June 2015
Appointed Jones, Nicholas Vaughan as Director
27 May 2015
Resigned Fisher, Andrew Simon David as Director
27 May 2015
Resigned Fisher, Andrew Simon David as Secretary
6 March 2015
Appointed Rees, Hywel Gwyn as Director
25 June 2014
Resigned Fortin, Olivier Georges Xavier as Director
5 February 2013
Appointed Fortin, Olivier Georges Xavier as Director
16 November 2012
Appointed Stent, John Julian as Director
16 November 2012
Appointed Rees, David Rocyn as Director
16 November 2012
Resigned Mole, Peter James as Director
16 November 2012
Resigned Christiansen, Rasmus as Director
16 November 2012
Resigned Geere, Simon Boyd as Director
22 January 2009
Resigned Stent, John Julian as Director
22 January 2009
Appointed Geere, Simon Boyd as Director
25 June 2008
Resigned Nugent, Albert as Director
25 June 2008
Resigned Brooks, William as Director
25 June 2008
Appointed Watson, Paul, Councillor as Director
25 June 2008
Resigned Symonds, Robert as Director
25 June 2008
Appointed Mole, Peter James as Director
25 June 2008
Appointed Henig, Simon Antony, Councillor as Director
26 September 2007
Resigned Radcliffe, Rosemary Anne as Director
25 April 2007
Resigned Boserup, Niels as Director
10 April 2007
Resigned Parkin, John as Director
22 March 2007
Appointed Fisher, Andrew Simon David as Director
27 February 2007
Appointed Stent, John Julian as Director
27 February 2007
Appointed Nugent, Albert as Director
24 January 2007
Appointed Laws, David as Director
15 January 2007
Resigned Binger, Kjeld as Director
11 December 2006
Resigned Friis, Lars Naesby as Director
12 October 2006
Resigned Ross, Norman Donald Parker as Director
12 October 2006
Appointed Christiansen, Rasmus as Director
3 July 2006
Resigned Friis, Lars Naesby as Secretary
3 July 2006
Appointed Fisher, Andrew Simon David as Secretary
1 January 2005
Appointed Radcliffe, Rosemary Anne as Director
10 September 2004
Appointed Malcolm, Iain as Director
5 August 2004
Resigned Luddy, Michael Paul as Director
9 June 2004
Resigned Stringfellow, Rita as Director
1 August 2003
Appointed Friis, Lars Naesby as Secretary
31 July 2003
Resigned Bainbridge, James as Director
31 July 2003
Resigned Bainbridge, James as Secretary
19 February 2003
Appointed Symonds, Robert as Director
16 September 2002
Appointed Luddy, Michael Paul as Director
15 July 2002
Resigned Riddick, Grant Keith as Director
5 June 2002
Appointed Parkin, John as Director
31 March 2002
Resigned Went, Charles Trevor as Director
22 March 2002
Appointed Friis, Lars Naesby as Director
4 March 2002
Resigned Radcliffe, Rosemary Anne as Director
19 February 2002
Appointed Brooks, William as Director
1 January 2002
Appointed Radcliffe, Rosemary Anne as Director
18 May 2001
Appointed Riddick, Grant Keith as Director
18 May 2001
Appointed Went, Charles Trevor as Director
18 May 2001
Appointed Bainbridge, James as Director
4 May 2001
Appointed Bainbridge, James as Secretary
4 May 2001
Appointed Stringfellow, Rita as Director
4 May 2001
Appointed Ross, Norman Donald Parker as Director
4 May 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Appointed Binger, Kjeld as Director
27 April 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
27 April 2001
Appointed Boserup, Niels as Director
22 March 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
22 March 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04185026
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 08254837
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05959081
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 04118128

Holdings 1

Companies where Nial Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Newcastle Airport Local Authority Holding Company Limited
Newcastle International Airport Limited Has significant influence or control
Nial Services Limited Owns 75–100% of shares
Newcastle Park & Fly Limited Owns 75–100% of shares
Samson Aviation Services Limited Owns 75–100% of shares
Nial Finance Limited Has significant influence or control
Nial Group Limited Owns 50–75% of shares
Nial Holdings Limited This company Has significant influence or control
Nial Investments Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Accounts filing—
12 July 2026Appointment of a director
7 July 2026Appointment of a director
5 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

Newcastle International Airport Limited
Nial Investments Limited

Other companies in this industry

Norwich
Canterbury
London
Harrogate
Stansted
London

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