NISA WHOLESALE LIMITED
02939557 · Active · Ltd · 32 yrs · Scunthorpe
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What Chris sees
Filing calendar
Next annual accounts are due by 4 Oct 2026 — that's 19 days away. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
4 Oct 2026
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NISA WHOLESALE LIMITED
02939557Active· Ltd· England Wales· 1994-06-16Incorporated 1994-06-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KENDAL-WARD, Dominic Adam· DirectorAppointed 2025-08-22
- SAINT-MARC, Jerome Christophe· DirectorResigned 2025-08-22
- AGRIA, Flavia· SecretaryAppointed 2025-03-31
- SELLERS, Caroline Jane· SecretaryResigned 2025-03-31
AGRIA, Flavia
Secretary
- Appointed
- 2025-03-31
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KENDAL-WARD, Dominic Adam
Director
- Appointed
- 2025-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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SECRETAN, Katie
Director
- Appointed
- 2024-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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BAMFORTH, Rachel
Secretary
- Appointed
- 2017-03-23
- Resigned
- 2018-05-30
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HAIGH, John
Secretary
- Appointed
- 2008-03-19
- Resigned
- 2014-06-18
- Nationality
- British
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HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 1994-06-16
- Resigned
- 1994-06-16
- Nationality
- British
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MCCRACKEN, Vincent Rodger Whyte
Secretary
- Appointed
- 2006-09-09
- Resigned
- 2008-04-24
- Nationality
- British
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ROBINSON, Richard John
Secretary
- Appointed
- 2002-11-08
- Resigned
- 2006-07-25
- Nationality
- British
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SCHOFIELD, John
Secretary
- Appointed
- 1994-06-16
- Resigned
- 2002-11-08
- Nationality
- British
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SCOTT, Benjamin Richard Denison
Secretary
- Appointed
- 2014-06-18
- Resigned
- 2016-11-07
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SELLERS, Caroline Jane
Secretary
- Appointed
- 2018-05-30
- Resigned
- 2025-03-31
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-11-22
- Resigned
- 2018-05-30
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ADDISON, John William
Director
- Appointed
- 1994-11-09
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 05/1948
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ALI, Tariq Mahmood
Director
- Appointed
- 1994-11-09
- Resigned
- 1998-01-19
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1955
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BAKER, Nicholas Robert
Director
- Appointed
- 2001-11-27
- Resigned
- 2008-04-24
- Nationality
- British
- Born
- 04/1955
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BATT, Peter
Director
- Appointed
- 2022-10-10
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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BREWARD, Barrie
Director
- Appointed
- 2004-11-04
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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BROWN, Robin
Director
- Appointed
- 2018-05-08
- Resigned
- 2018-12-30
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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CLARK, James Antony Corbett
Director
- Appointed
- 2018-12-31
- Resigned
- 2019-07-11
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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CRESWELL, Nigel Paul
Director
- Appointed
- 1998-01-19
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 02/1961
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CULLEN, David Gerald
Director
- Appointed
- 1994-11-09
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 10/1943
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DALE, Christopher
Director
- Appointed
- 1998-06-30
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1954
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DHAMECHA, Manish Shantilal
Director
- Appointed
- 1994-11-09
- Resigned
- 1997-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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DUNN, John
Director
- Appointed
- 1994-11-09
- Resigned
- 1998-01-19
- Nationality
- British
- Born
- 09/1945
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ETHERINGTON, Michael Scott
Director
- Appointed
- 2019-07-11
- Resigned
- 2021-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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FLETCHER, Michael Thomas Neil
Director
- Appointed
- 2022-01-06
- Resigned
- 2022-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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GARVIN, Peter
Director
- Appointed
- 1994-06-16
- Resigned
- 1998-11-25
- Nationality
- British
- Born
- 11/1932
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GYLES, David Martin
Director
- Appointed
- 1996-11-19
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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HANNAH, Ronald Scott Murray
Director
- Appointed
- 1996-11-19
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1945
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HUNT, Rodney Andrew
Director
- Appointed
- 1994-11-09
- Resigned
- 2009-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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JENKINS, Philip Trevor
Director
- Appointed
- 1994-11-09
- Resigned
- 1996-01-23
- Nationality
- British
- Born
- 12/1957
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KHERA, Kundan Singh
Director
- Appointed
- 1994-11-09
- Resigned
- 1997-06-25
- Nationality
- British
- Born
- 05/1942
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LAIRD, William Alexander
Director
- Appointed
- 2009-06-16
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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LARGE, Robert Charles
Director
- Appointed
- 1994-11-09
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 05/1956
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LEMM, Trevor Alan
Director
- Appointed
- 1998-01-19
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 02/1956
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LEWIS, Edward Vivian
Director
- Appointed
- 1994-11-09
- Resigned
- 2008-04-24
- Nationality
- British
- Born
- 04/1940
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MCGUIGGAN, Paul
Director
- Appointed
- 2001-11-27
- Resigned
- 2002-11-21
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 09/1952
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MCNEILL, John
Director
- Appointed
- 2021-09-24
- Resigned
- 2024-07-09
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1970
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MILLAR, John
Director
- Appointed
- 1994-11-09
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 11/1939
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MISRA, Arnu Kumar
Director
- Appointed
- 2017-09-30
- Resigned
- 2018-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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MORRISON, Robert Henry
Director
- Appointed
- 1995-06-07
- Resigned
- 1998-01-19
- Nationality
- British
- Born
- 02/1943
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NUTTALL, Steven John
Director
- Appointed
- 2018-05-08
- Resigned
- 2021-08-16
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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ORMEROD, Richard John
Director
- Appointed
- 1998-01-19
- Resigned
- 2008-04-24
- Nationality
- British
- Born
- 11/1955
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PALETTA, Carmello Gino
Director
- Appointed
- 1996-11-19
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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RAE, David
Director
- Appointed
- 1998-01-19
- Resigned
- 2001-07-17
- Nationality
- British
- Born
- 09/1946
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RAMSDEN, Dudley Burton
Director
- Appointed
- 1994-06-16
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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READ, Nicholas James
Director
- Appointed
- 2015-02-23
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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ROBERTS, David
Director
- Appointed
- 1994-11-09
- Resigned
- 1996-10-07
- Nationality
- British
- Born
- 05/1967
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SAINT-MARC, Jerome Christophe
Director
- Appointed
- 2024-12-21
- Resigned
- 2025-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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SHIPLEY, Gordon John Douglas
Director
- Appointed
- 1998-01-19
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 02/1953
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SINGH, Sucha
Director
- Appointed
- 1994-11-09
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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SMITH, Nicholas Roy, Mr.
Director
- Appointed
- 1998-01-19
- Resigned
- 2008-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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THOMPSON, Geoffrey William
Director
- Appointed
- 1994-11-09
- Resigned
- 1996-06-07
- Nationality
- British
- Born
- 06/1943
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TOWLE, Kenneth Ian
Director
- Appointed
- 2021-08-16
- Resigned
- 2022-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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TURTON, Neil Andrew
Director
- Appointed
- 2012-09-11
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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WARD, Jonathan William
Director
- Appointed
- 1994-11-09
- Resigned
- 2008-04-24
- Nationality
- British
- Born
- 07/1941
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WEBSTER, Simon
Director
- Appointed
- 2012-01-27
- Resigned
- 2012-10-11
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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WHITFIELD, Michael
Director
- Appointed
- 1994-11-09
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 04/1936
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WHITTENBURY, Stanley Edward
Director
- Appointed
- 1994-11-09
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 09/1941
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WOOLLAS, Malcolm Aethur
Director
- Appointed
- 1994-11-09
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 11/1949
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WRIGHT, Irvin James
Director
- Appointed
- 1998-01-19
- Resigned
- 2008-04-24
- Nationality
- British
- Born
- 12/1953
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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 1994-06-16
- Resigned
- 1994-06-16
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