NCL Management Limited

Active05070634 Private limited company
Incorporated
11 March 2004 (22 years)
Previously known as
Northern Cladding (York) Limited (until 7 December 2010)
Limco One Hundred and Eleven Limited (until 17 May 2004)
Industry
Construction of commercial buildings (41201)
Accounts type
Group
Region
Yorkshire
Address
Great North Way
York Business Park
Nether Poppleton
YO26 6RB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2023
British
Born August 1970 (56)
Director · Appointed 29 August 2023
British
Born August 1987 (39)
Director · Appointed 13 May 2004
British
Born November 1967
Director · Appointed 13 May 2004
British
Born May 1962 (64)
Officer history (4 former)
29 August 2023
Appointed Mcadam, James Edward as Director
29 August 2023
Appointed Mckenna, Richard James as Director
29 January 2010
Resigned Wiltshire, Barbi Josephine as Secretary
19 April 2005
Appointed Wiltshire, Barbi Josephine as Secretary
19 April 2005
Resigned Swales, David Andrew as Secretary
13 May 2004
Appointed Baines, Robert Peter as Director
13 May 2004
Appointed Swales, David Andrew as Director
13 May 2004
Appointed Swales, David Andrew as Secretary
13 May 2004
Resigned Kershaw, Amanda Jane as Secretary
13 May 2004
Resigned Duncan, Alistair Mark Mackereth as Director
11 March 2004
Appointed Kershaw, Amanda Jane as Secretary
11 March 2004
Appointed Duncan, Alistair Mark Mackereth as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15077760

Holdings 1

Companies where NCL Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 August 2023
Ceased Robert Peter Baines — Owns 25–50% of shares
29 August 2023
Ceased David Andrew Swales — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NCL Management Limited This company Owns 50–75% of shares
Northern Cladding Limited Owns 75–100% of shares

Financials

Employees
2
no change
Balance sheet detail
2020
Shareholder Funds£1,557,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 May 2026
11 March 2026Confirmation statement with no updates11 March 2026
21 November 2025Group of companies' accounts31 May 2025
12 March 2025Confirmation statement with updates11 March 2025
11 February 2025Memorandum and Articles of Association
Show all recent filings

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