John Nixon Limited

00921639

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

LOMBARD NORTH CENTRAL PLC

Created 07/10/2025Registered 07/10/2025

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 18/01/2023Registered 19/01/2023Satisfied 23/10/2024

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

HSBC ASSET FINANCE (UK) LTD HSBC EQUIPMENT FINANCE (UK) LTD

Created 01/03/2010Registered 02/03/2010Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/10/2009Registered 02/11/2009Satisfied 02/03/2010

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 15/12/2005Registered 22/12/2005Satisfied 21/11/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/09/2004Registered 08/09/2004Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/06/2004Registered 12/06/2004Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/01/2004Registered 22/01/2004Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/09/2003Registered 20/09/2003Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 22/05/2003Registered 23/05/2003Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 21/05/2003Registered 22/05/2003Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 15/10/2002Registered 16/10/2002Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/05/2002Registered 08/05/2002Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/01/2002Registered 21/01/2002Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/08/2001Registered 31/08/2001Satisfied 28/07/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/08/2001Registered 08/08/2001Satisfied 28/07/2014

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 10/05/2000Registered 18/05/2000Satisfied 21/11/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/01/2000Registered 28/01/2000Satisfied 28/07/2014

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

FORWARD TRUST GROUP LIMITED · FORWARD TRUST LIMITED

Created 03/11/1998Registered 03/11/1998Satisfied 10/02/2016

charge

satisfied

A. NIXON · D. NIXON(MANAGING TRUSTEES OF THE TRUST DEED)

Created 15/11/1988Registered 16/11/1988Satisfied 13/10/2009

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