John Nixon Limited

00921639

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CITY WEST BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7DF

Incorporated 07/11/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Gerard Thomas Murray

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Paul John Corten

director · Since 19/12/2022

DIRECTOR

BRITISH · WALES · Age 54

Mr Brian Cornett

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Richard Stephen Laker

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Persons with Significant Control

Nh Bidco Limited

75–100% shares

75–100% votes

Appoint directors

City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

Reg: 13351734 · Companies House · Private Limited Company

Notified 16/09/2021

Former PSCs

Mr John Nixon

Ceased 06/09/2018

Charges3 outstanding

Charge

outstanding

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Charge

outstanding

BARCLAYS BANK PLC

Created 22/08/2019Registered 04/09/2019

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/12/2018Registered 19/12/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2015Registered 01/05/2015Satisfied 08/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/2012Registered 31/07/2012Satisfied 22/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2011Registered 06/07/2011Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2009Registered 16/09/2009Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2009Registered 16/09/2009Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2009Registered 16/09/2009Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2009Registered 16/09/2009Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2007Registered 22/12/2007Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2000Registered 04/11/2000Satisfied 15/10/2021

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/09/2000Registered 09/09/2000Satisfied 27/06/2024

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1999Registered 09/07/1999Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1982Registered 17/09/1982Satisfied 15/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1982Registered 17/09/1982Satisfied 15/10/2021