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Companies/03345114

N.i.s. Limited

Private Limited Company · Lancashire

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
N.I.S. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7614443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
IH
Ian HardmanCurrent director
Appointed 2024-04-01 · 2 yrs · Commercial Director
TA
Tom AtkinsonCurrent director
Appointed 2024-04-01 · 2 yrs · Operations Director
DH
Darryl HitchenCurrent secretary
Appointed 2024-01-01 · 2 yrs
+3 others
SB
Steven BradshawCurrent director
Appointed 2021-04-01 · 5 yrs · Director
SR
Stephen RothwellCurrent director
Appointed 2018-12-10 · 7 yrs · Operations Director
DB
David BrownCurrent director
Appointed 2017-06-22 · 9 yrs · Director
NM
Norman MeffanCurrent director
Appointed 1997-03-27 · 29 yrs · Non-Executive Chairman
+8 others
Show 18 historical appointments
GW
Gary WardResigned director
Resigned 2017-09-25 · 1 yr · Director
SW
Stephen WrightResigned director
Resigned 2014-09-30 · 2 yrs · Director
GM
Gillian MarsdenResigned director
Resigned 2011-12-12 · 12 yrs · Director
KC
Kenneth ColquhounResigned director
Resigned 2011-12-12 · Director
HE
Howard EntwistleResigned directorResigned secretary
Resigned 2006-06-13 · 18 yrs · Director
MH
Michael HoldenResigned director
Resigned 2006-02-01 · 2 yrs · Director
CA
Clifford AfflickResigned director
Resigned 2004-08-26 · 2 yrs · Director
SL
Stuart LawrenceResigned director
Resigned 2004-07-01 · 6 yrs · Director
RP
Richard PenroseResigned director
Resigned 2004-07-01 · 12 yrs · Director
CN
Christopher NicholsonResigned directorResigned secretary
Resigned 1999-11-01 · 15 yrs · Director
KB
Kenneth BrantonResigned director
Resigned 1998-09-24 · 7 yrs · Managing Director
WR
William RatcliffeResigned director
Resigned 1997-03-27 · 10 yrs · Director
TJ
Thomas JacksonResigned director
Resigned 1997-03-27 · 5 yrs · Operations Manager
PL
Philip LaniganResigned director
Resigned 1997-03-27 · 2 yrs · Company Director
PR
Philip RobsonResigned director
Resigned 1997-03-27 · 10 yrs · Director
MF
Martin FergusonResigned director
Resigned 1997-03-27 · 2 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active