Nisa Limited

01679354

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Incorporated 18/11/1982

Previously known as

Nisa-Today'S Limited · until 22/06/2012

N.R.A. Limited · until 04/02/1993

Base Line Limited · until 15/05/1989

Plata Limited · until 29/04/1983

Compliance

Last accounts

05/01/2025

total exemption full

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

99999

Dormant company

Officers

Mrs Katie Secretan

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Miss Flavia Agria

secretary · Since 31/03/2025

Mr Dominic Adam Kendal-Ward

director · Since 22/08/2025

GROUP SECRETARY AND GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

director · Since 02/04/2024

British · United Kingdom · Age 48

secretary · Since 31/03/2025

Dominic Adam Kendal-Ward

director · Since 22/08/2025

British · United Kingdom · Age 46

Former

Philip Francis Woosnam

director · Resigned 30/06/1992

Stephen Edward Aitchison

director · Resigned 30/06/1992

James Harold Arnell

director · Resigned 30/06/1992

Terence Frederick Dexter Blackman

director · Resigned 30/06/1992

David Gerald Cullen

director · Resigned 30/06/1992

Christopher Dale

director · Resigned 30/06/1992

Brian Michael Goofrey

director · Resigned 30/06/1992

Colin James Graves

director · Resigned 30/06/1992

Frank Iddon Head

director · Resigned 30/06/1992

Rodney Andrew Hunt

director · Resigned 30/06/1992

director · Resigned 30/06/1992

Ian Somerville Mckay

director · Resigned 30/06/1992

Clive John Preston

director · Resigned 30/06/1992

director · Resigned 30/06/1992

Punnambalam Thirechelvam

director · Resigned 30/06/1992

Andrew Prescott Treleaven

director · Resigned 30/06/1992

Stanley Edward Whittenbury

director · Resigned 30/06/1992

Frank Rigby Dee

director · Resigned 30/06/1992

director · Resigned 25/11/1998

secretary · Resigned 08/11/2002

Richard John Robinson

secretary · Resigned 09/09/2006

Vincent Rodger Whyte Mccracken

secretary · Resigned 19/03/2008

Dudley Burton Ramsden

director · Resigned 24/04/2008

secretary · Resigned 01/10/2009

director · Resigned 27/01/2012

director · Resigned 11/10/2012

secretary · Resigned 31/03/2014

Neil Andrew Turton

director · Resigned 27/02/2015

Benjamin Richard Denison Scott

secretary · Resigned 07/11/2016

Nicholas James Read

director · Resigned 30/09/2017

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/05/2018

Rachel Bamforth

secretary · Resigned 30/05/2018

Arnu Kumar Misra

director · Resigned 30/05/2018

director · Resigned 30/12/2018

James Antony Corbett Clark

director · Resigned 11/07/2019

Steven John Nuttall

director · Resigned 16/08/2021

Michael Scott Etherington

director · Resigned 24/09/2021

Kenneth Ian Towle

director · Resigned 06/01/2022

Michael Thomas Neil Fletcher

director · Resigned 07/10/2022

director · Resigned 09/07/2024

director · Resigned 20/12/2024

Caroline Jane Sellers

secretary · Resigned 31/03/2025

Jerome Christophe Saint-Marc

director · Resigned 22/08/2025

Persons with Significant Control

Co-Op Wholesale Limited

75–100% shares

75–100% votes

Appoint directors

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Reg: 980790 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Waldo Way

2026-08-12

MEMBER SUPPORT CENTRE

post town → Scunthorpe

2026-08-12

SCUNTHORPE

officer appointed → AGRIA, Flavia

2026-08-12

officer appointed → KENDAL-WARD, Dominic Adam

2026-08-12

officer appointed → SECRETAN, Katie

2026-08-12