NIAL GROUP LIMITED

active Company number 05959081

Private Limited by Shares · Incorporated on 6th Oct 2006

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SIC code: 52230
Registered office: Newcastle Upon Tyne, NE13 8BZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NIAL GROUP LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 6th Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Service activities incidental to air transportation.

8 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

52230 — Service activities incidental to air transportation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alice Andreasen	Director	30th May 2024		British	View profile
Christopher Eynon	Director	25th Jun 2026		British	View profile
Mark Hunt	Director	2nd Oct 2017		English	View profile
Mark Hunt	Secretary	2nd Oct 2017	This company	Not recorded	—
Andrew Husband	Director	25th Jun 2026		British	View profile
Nicholas Jones	Director	15th Jun 2015		British	View profile
Richard Knight	Director	28th Apr 2016		British	View profile
Paul Mackings	Director	25th Jun 2026		British	View profile
Newcastle Airport Local Authority Holding Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Site Uk Spv Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Oct 2006
Company type: Private Limited by Shares
SIC code: 52230
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Oct 2006 Company incorporated
6th Oct 2006 John Parkin appointed as Director
6th Oct 2006 Andrew Fisher appointed as Secretary
12th Oct 2006 Lars Friis appointed as Director
12th Oct 2006 Kjeld Binger appointed as Director
12th Oct 2006 Niels Boserup appointed as Director
12th Oct 2006 Rosemary Radcliffe appointed as Director
12th Oct 2006 William Brooks appointed as Director
12th Oct 2006 Rasmus Christiansen appointed as Director
12th Oct 2006 Iain Malcolm appointed as Director
26th Oct 2006 Robert Symonds appointed as Director
11th Dec 2006 Lars Friis resigned as Director
15th Jan 2007 Kjeld Binger resigned as Director
24th Jan 2007 David Laws appointed as Director
27th Feb 2007 Albert Nugent appointed as Director
27th Feb 2007 John Stent appointed as Director
22nd Mar 2007 Andrew Fisher appointed as Director
10th Apr 2007 John Parkin resigned as Director
25th Apr 2007 Niels Boserup resigned as Director
16th Sep 2007 Rosemary Radcliffe resigned as Director
25th Jun 2008 William Brooks resigned as Director
25th Jun 2008 Albert Nugent resigned as Director
25th Jun 2008 Robert Symonds resigned as Director
25th Jun 2008 Peter Mole appointed as Director
25th Jun 2008 Paul Watson appointed as Director
25th Jun 2008 Simon Henig appointed as Director
22nd Jan 2009 Simon Geere appointed as Director
22nd Jan 2009 John Stent resigned as Director
16th Nov 2012 Rasmus Christiansen resigned as Director
16th Nov 2012 Simon Geere resigned as Director
16th Nov 2012 Peter Mole resigned as Director
16th Nov 2012 John Stent appointed as Director
16th Nov 2012 David Rees appointed as Director
5th Feb 2013 Olivier Fortin appointed as Director
25th Jun 2014 Olivier Fortin resigned as Director
6th Mar 2015 Hywel Rees appointed as Director
27th May 2015 Andrew Fisher resigned as Secretary
27th May 2015 Andrew Fisher resigned as Director
15th Jun 2015 Nicholas Jones appointed as Secretary
15th Jun 2015 Nicholas Jones appointed as Director
6th Apr 2016 Newcastle Airport Local Authority Holding Company Limited appointed as Corporate PSC
6th Apr 2016 Site Uk Spv Limited appointed as Corporate PSC
28th Apr 2016 Richard Knight appointed as Director
30th Apr 2016 David Laws resigned as Director
2nd Oct 2017 Mark Hunt appointed as Secretary
2nd Oct 2017 Nicholas Jones resigned as Secretary
2nd Oct 2017 Mark Hunt appointed as Director
23rd Nov 2017 Paul Watson resigned as Director
23rd Nov 2017 Nicholas Forbes appointed as Director
25th Jul 2019 Hywel Rees resigned as Director
26th Nov 2020 Iain Malcolm resigned as Director
26th Nov 2020 Graeme Ferguson appointed as Director
28th Jan 2021 Tracey Dixon appointed as Director
27th May 2021 Simon Henig resigned as Director
29th Jul 2021 Graeme Miller appointed as Director
27th Jan 2022 Adam Petrie appointed as Director
27th Jan 2022 John Stent resigned as Director
27th Jan 2022 Graeme Mason appointed as Director
26th May 2022 Nicholas Forbes resigned as Director
26th May 2022 Adam Petrie resigned as Director
29th Sep 2022 Nicholas Kemp appointed as Director
25th Mar 2024 Justin Symonds appointed as Director
30th May 2024 Graeme Miller resigned as Director
30th May 2024 Graeme Mason resigned as Director
30th May 2024 Alice Andreasen appointed as Director
30th Jul 2024 Dale Mordey appointed as Director
10th Oct 2024 Nicholas Kemp resigned as Director
4th Dec 2024 Karen Kilgour appointed as Director
11th Sep 2025 Graeme Ferguson resigned as Director
6th Oct 2025 Confirmation statement made up
25th Jun 2026 Tracey Dixon resigned as Director
25th Jun 2026 Dale Mordey resigned as Director
25th Jun 2026 Karen Kilgour resigned as Director
25th Jun 2026 Andrew Husband appointed as Director
25th Jun 2026 Paul Mackings appointed as Director
25th Jun 2026 Rodrigo Marabini Ruiz appointed as Director
25th Jun 2026 Christopher Eynon appointed as Director
30th Sep 2026 Next accounts due

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