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Nisa-Today'S (Ireland) Limited

02989945

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 14/11/1994

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

Katie Secretan

director · Since 02/04/2024

British · United Kingdom · Age 48

Flavia Agria

secretary · Since 31/03/2025

Dominic Adam Kendal-Ward

director · Since 22/08/2025

British · United Kingdom · Age 46

Former

Irene Lesley Harrison

nominee secretary · Resigned 14/11/1994

John Millar

director · Resigned 19/01/1998

Robert Henry Morrison

director · Resigned 19/01/1998

Peter Garvin

director · Resigned 25/11/1998

Christopher Dale

director · Resigned 30/11/1998

Stanley Edward Whittenbury

director · Resigned 30/11/1998

Michael David Patterson

director · Resigned 30/11/1998

Robert Alan Gilmore

director · Resigned 30/11/1998

James Harold Arnell

director · Resigned 30/11/1998

Graham Lundy

director · Resigned 30/09/2000

Sean Oliver Murphy

director · Resigned 24/10/2000

David Gerald Cullen

director · Resigned 24/10/2000

Raymond Gordon Brownie

director · Resigned 02/05/2001

Colin James Graves

director · Resigned 02/05/2001

John Schofield

secretary · Resigned 31/10/2002

Paul Mcguggan

director · Resigned 09/11/2004

Brian Trevor Long

director · Resigned 09/11/2004

Michael George Alexander Stacey

director · Resigned 09/11/2004

Richard John Robinson

secretary · Resigned 09/09/2006

Dudley Burton Ramsden

director · Resigned 06/12/2007

Sean Francis Kennedy

director · Resigned 06/12/2007

Henry George Emerson

director · Resigned 06/12/2007

Paul Wallace Stewart

director · Resigned 06/12/2007

Alison Strong

director · Resigned 06/12/2007

Rowan Mcmillan Berry Black

director · Resigned 06/12/2007

David Michael Thompson

director · Resigned 06/12/2007

Vincent Rodger Whyte Mccracken

secretary · Resigned 19/03/2008

Rodney Andrew Hunt

director · Resigned 30/12/2008

John Schofield

director · Resigned 27/01/2012

Simon Webster

director · Resigned 11/10/2012

John Haigh

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

Robin Brown

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

John Mcneill

director · Resigned 09/07/2024

Peter Batt

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

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Waldo Way
2026-08-12

MEMBER SUPPORT CENTRE WALDO WAY

post townScunthorpe
2026-08-12

SCUNTHORPE

officer appointedAGRIA, Flavia
2026-08-12
officer appointedKENDAL-WARD, Dominic Adam
2026-08-12
officer appointedSECRETAN, Katie
2026-08-12