Nial Finance Limited

05958924

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NIAL FINANCE LIMITED, NEWCASTLE UPON TYNE, NE13 8BZ

Incorporated 06/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mr David Rocyn Rees

director · Since 16/11/2012

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Nicholas Vaughan Jones

director · Since 15/06/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Richard Andrew Knight

director · Since 28/04/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Mark Allan Hunt

secretary · Since 02/10/2017

Also on 8 other boards

Mr Mark Allan Hunt

director · Since 02/10/2017

CHIEF FINANCIAL OFFICER

ENGLISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Justin Paul Symonds

director · Since 25/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Ms Alice Heloise Andreasen

director · Since 30/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Rodrigo Marabini Ruiz

director · Since 25/06/2026

SPANISH · SPAIN · Age 63

Paul Anthony Mackings

director · Since 25/06/2026

BRITISH · ENGLAND · Age 64

Andrew John Husband

director · Since 25/06/2026

BRITISH · ENGLAND · Age 47

Christopher Luke Eynon

director · Since 25/06/2026

BRITISH · ENGLAND · Age 31

Former

Mrs Tracey Dixon

director · Resigned 25/06/2026

Mr Dale Michael Mordey

director · Resigned 25/06/2026

Ms Karen Louise Kilgour

director · Resigned 25/06/2026

Persons with Significant Control

Newcastle Airport Local Authority Holding Company Limited

Significant control

Town Hall & Civic Offices, Westoe Road, South Shields, NE33 2RL

Reg: 04118128 · England And Wales · Private Limited Company

Notified 06/04/2016

Site Uk Spv Limited

Significant control

50 7th Floor, Broadway, London, SW1H 0DB

Reg: 08254837 · England And Wales · Private Limited Company

Notified 06/04/2016

Nial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Newcastle Int Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ

Reg: 04184967 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/09/2016Registered 03/10/2016