Nms Civil Engineering Limited

01910241

active

Private Limited Company

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, ASHTON IN MAKERFIELD, WN4 0YU

Incorporated 01/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 53

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 58

Also on 5 other boards

Mr Barry Paul Hope

director · Since 15/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Paul Robert Fox

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 29 other boards

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