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Nms Civil Engineering Limited

01910241

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Park Industrial Estate, Liverpool Road, Ashton In Makerfield, WN4 0YU
Incorporated 01/05/1985

Previously known as

Northern Motorway Services Limited · until 29/06/2000

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Roger John Thistlethwaite

director · Since 01/10/2002

SURVEYOR

BRITISH · ENGLAND · Age 55

Mr Mark Witherington

director · Since 22/01/2015

PLANER MANAGER

BRITISH · ENGLAND · Age 54

Mr Andrew Merry

director · Since 05/06/2024

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 44

Mr John Joseph Flood

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Andrew Vaughan Swinnerton

director · Since 15/09/2025

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 59

Also on 5 other boards

Mr Paul Robert Fox

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 29 other boards

Mr Barry Paul Hope

director · Since 15/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Roger John Thistlethwaite

director · Since 01/10/2002

British · England · Age 55

Mark Witherington

director · Since 22/01/2015

British · England · Age 54

Andrew Merry

director · Since 05/06/2024

British · England · Age 44

Andrew Vaughan Swinnerton

director · Since 15/09/2025

British · Wales · Age 59

John Joseph Flood

director · Since 15/09/2025

British · England · Age 61

Paul Robert Fox

director · Since 15/09/2025

British · England · Age 42

Barry Paul Hope

director · Since 15/09/2025

British · England · Age 57

Former

Magdalene Imelda Broster

director · Resigned 07/12/2002

Geoffrey Broster

director · Resigned 25/02/2003

Peter Malcolm Jackson

director · Resigned 24/04/2007

Ian Williamson

director · Resigned 10/04/2013

Peter Law

director · Resigned 27/06/2014

Magdalene Imelda Broster

secretary · Resigned 20/01/2021

Magdalene Imelda Broster

director · Resigned 14/03/2024

Geoffrey Broster

director · Resigned 14/03/2024

Gemma Thistlethwaite

director · Resigned 15/09/2025

Persons with Significant Control

Fox Brothers Holdings Limited

75–100% shares
75–100% votes
Appoint directors

11 Neptune Court, Hallam Way, Blackpool, FY4 5LZ

Reg: 14452190 · The Register Of Companies Of England And Wales · Private Limited Company

Notified 15/09/2025

Former PSCs

Mrs Magdalene Imelda Broster

Ceased 15/09/2025

Geoffrey Broster

Ceased 15/09/2025

Mr Roger John Thistlethwaite

Ceased 15/09/2025

Gemma Thistlethwaite

Ceased 15/09/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 15/09/2025Registered 17/09/2025
Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 15/09/2025Registered 17/09/2025

Change History

officer appointedFLOOD, John Joseph
2026-08-23
officer appointedFOX, Paul Robert
2026-08-23
officer appointedHOPE, Barry Paul
2026-08-23
officer appointedMERRY, Andrew
2026-08-23
officer appointedSWINNERTON, Andrew Vaughan
2026-08-23
officer appointedTHISTLETHWAITE, Roger John
2026-08-23
officer appointedWITHERINGTON, Mark
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Park Industrial Estate
2026-08-23

PARK INDUSTRIAL ESTATE

post townAshton In Makerfield
2026-08-23

ASHTON IN MAKERFIELD