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Nigel Wright Employment Services Limited

06115241

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

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Incorporated 19/02/2007

Previously known as

Norham House 1112 Limited · until 15/05/2007

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Mark Nicholas Simpson

director · Since 26/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Mark Douglas Ingleson

director · Since 22/02/2012

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Paul Jonathan Wilson

director · Since 21/03/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mark Nicholas Simpson

director · Since 26/10/2010

British · England · Age 53

Mark Douglas Ingleson

director · Since 22/02/2012

British · United Kingdom · Age 47

Paul Jonathan Wilson

director · Since 21/03/2014

British · England · Age 65

Former

Norham House Director Limited

corporate director · Resigned 30/04/2007

Norham House Secretary Limited

corporate secretary · Resigned 30/04/2007

Julie Wright

director · Resigned 26/10/2010

Christopher John Gill

director · Resigned 31/01/2012

Nigel Anthony Wright

director · Resigned 22/02/2012

Nigel Anthony Wright

secretary · Resigned 22/02/2012

Jonathan Magregor Mcneish

director · Resigned 21/03/2014

Kevin Hayes Mcnair

director · Resigned 01/08/2014

Persons with Significant Control

Nwgh Holdings Ltd

75–100% shares
75–100% votes

Lloyds Court, 78, Lloyds Court, Newcastle Upon Tyne, NE1 6AF

Reg: 13765215 · Companies House · Limited Company

Notified 30/04/2023

Former PSCs

Nigel Wright Group Ltd

Ceased 30/04/2023

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 30/09/2025Registered 30/09/2025
Charge
satisfied

TC LOANS LIMITED ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 31/01/2022Registered 08/02/2022Satisfied 02/10/2025
Charge
satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE)

Created 09/10/2020Registered 13/10/2020Satisfied 01/02/2022
Charge
satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT

Created 25/05/2016Registered 27/05/2016Satisfied 01/02/2022
charge
outstanding

HSBC BANK PLC

Created 06/07/2011Registered 12/07/2011

Change History

officer appointedINGLESON, Mark Douglas
2026-07-25
officer appointedSIMPSON, Mark Nicholas
2026-07-25
officer appointedWILSON, Paul Jonathan
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Lloyds Court
2026-07-25

LLOYDS COURT

post townNewcastle Upon Tyne
2026-07-25

NEWCASTLE UPON TYNE