NIAL INVESTMENTS LIMITED
04185026 · Active · Ltd · 25 yrs · Tyne & Wear
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Apr 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
NIAL INVESTMENTS LIMITED
04185026Active· Ltd· England Wales· 2001-03-22Incorporated 2001-03-22Health 96/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
27% board churn in the last 12 months — worth investigating.
Recent board changes
- EYNON, Christopher Luke· DirectorAppointed 2026-06-25
- HUSBAND, Andrew John· DirectorAppointed 2026-06-25
- MACKINGS, Paul Anthony· DirectorAppointed 2026-06-25
- MARABINI RUIZ, Rodrigo· DirectorAppointed 2026-06-25
HUNT, Mark Allan
Secretary
- Appointed
- 2017-10-02
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ANDREASEN, Alice Heloise
Director
- Appointed
- 2024-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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EYNON, Christopher Luke
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1995
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HUNT, Mark Allan
Director
- Appointed
- 2017-10-02
- Nationality
- English
- Residence
- United Kingdom
- Born
- 06/1977
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HUSBAND, Andrew John
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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JONES, Nicholas Vaughan
Director
- Appointed
- 2015-06-15
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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KNIGHT, Richard Andrew
Director
- Appointed
- 2016-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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MACKINGS, Paul Anthony
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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MARABINI RUIZ, Rodrigo
Director
- Appointed
- 2026-06-25
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1962
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REES, David Rocyn
Director
- Appointed
- 2012-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SYMONDS, Justin Paul
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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FISHER, Andrew Simon David
Secretary
- Appointed
- 2006-12-18
- Resigned
- 2015-05-27
- Nationality
- British
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JONES, Nicholas Vaughan
Secretary
- Appointed
- 2015-06-15
- Resigned
- 2017-10-02
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-22
- Resigned
- 2006-12-18
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BINGER, Kjeld
Director
- Appointed
- 2001-04-27
- Resigned
- 2007-01-15
- Nationality
- Danish
- Born
- 10/1954
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BOSERUP, Niels
Director
- Appointed
- 2001-04-27
- Resigned
- 2007-04-25
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1943
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BROOKS, William
Director
- Appointed
- 2006-12-18
- Resigned
- 2008-06-25
- Nationality
- British
- Born
- 05/1942
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CHRISTIANSEN, Rasmus
Director
- Appointed
- 2006-12-18
- Resigned
- 2012-11-16
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1952
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DIXON, Tracey
Director
- Appointed
- 2021-01-28
- Resigned
- 2026-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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FERGUSON, Graeme Peter
Director
- Appointed
- 2020-11-26
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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FISHER, Andrew Simon David
Director
- Appointed
- 2007-03-22
- Resigned
- 2015-05-27
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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FORBES, Nicholas Iain
Director
- Appointed
- 2017-11-23
- Resigned
- 2022-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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FORTIN, Olivier Georges Xavier
Director
- Appointed
- 2013-02-05
- Resigned
- 2014-06-25
- Nationality
- French
- Residence
- England
- Born
- 03/1974
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GEERE, Simon Boyd
Director
- Appointed
- 2009-01-22
- Resigned
- 2012-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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HENIG, Simon Antony, Councillor
Director
- Appointed
- 2008-06-25
- Resigned
- 2021-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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KEMP, Nicholas Charles
Director
- Appointed
- 2022-09-29
- Resigned
- 2024-10-10
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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KILGOUR, Karen Louise
Director
- Appointed
- 2024-12-04
- Resigned
- 2026-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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LAWS, David
Director
- Appointed
- 2007-01-24
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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MALCOLM, Iain
Director
- Appointed
- 2006-12-18
- Resigned
- 2020-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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MASON, Graeme Mark
Director
- Appointed
- 2022-01-27
- Resigned
- 2024-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MILLER, Graeme Ferguson
Director
- Appointed
- 2021-07-29
- Resigned
- 2024-05-30
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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MOLE, Peter James
Director
- Appointed
- 2008-06-25
- Resigned
- 2012-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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MORDEY, Dale Michael
Director
- Appointed
- 2024-07-30
- Resigned
- 2026-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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NUGENT, Albert
Director
- Appointed
- 2007-02-27
- Resigned
- 2008-06-25
- Nationality
- British
- Born
- 06/1942
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PARKIN, John
Director
- Appointed
- 2006-12-18
- Resigned
- 2007-04-10
- Nationality
- British
- Born
- 09/1954
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PETRIE, Adam James
Director
- Appointed
- 2022-01-27
- Resigned
- 2022-05-26
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 02/1985
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RADCLIFFE, Rosemary Anne
Director
- Appointed
- 2006-12-18
- Resigned
- 2007-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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RASMUSSEN, Jens Peter Thorkild
Director
- Appointed
- 2001-04-27
- Resigned
- 2006-12-18
- Nationality
- Danish
- Born
- 09/1949
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REES, Hywel Gwyn
Director
- Appointed
- 2015-03-06
- Resigned
- 2019-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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STENT, John Julian
Director
- Appointed
- 2012-11-16
- Resigned
- 2022-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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STENT, John Julian
Director
- Appointed
- 2007-02-27
- Resigned
- 2009-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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SYMONDS, Robert
Director
- Appointed
- 2006-12-21
- Resigned
- 2008-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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WATSON, Paul, Councillor
Director
- Appointed
- 2008-06-25
- Resigned
- 2017-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-22
- Resigned
- 2001-04-27
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