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Nigel Wright International Limited

06822200

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Incorporated 17/02/2009

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

78109
Other activities of employment placement agencies

Officers

Mr Mark Douglas Ingleson

director · Since 22/02/2012

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Mark Nicholas Simpson

director · Since 22/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

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 Douglas Ingleson

director · Since 22/02/2012

British · United Kingdom · Age 47

Mark Nicholas Simpson

director · Since 22/02/2012

British · England · Age 53

Paul Jonathan Wilson

director · Since 21/03/2014

British · England · Age 65

Former

Christopher John Gill

director · Resigned 31/01/2012

Nigel Anthony Wright

director · 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

Charges3 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 29/09/2025Registered 30/09/2025
Charge
outstanding

TC LOANS LIMITED

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

TC LOANS LIMITED

Created 07/02/2024Registered 27/02/2024Satisfied 02/10/2025
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 AGENT)

Created 09/10/2020Registered 13/10/2020Satisfied 01/02/2022
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 S.À.R.L. · BEECHBROOK CAPITAL LLP · BEECHBROOK MEZZANINE II JERSEY LIMITED

Created 08/07/2016Registered 25/07/2016Satisfied 01/02/2022
Charge
satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT

Created 12/07/2016Registered 14/07/2016Satisfied 01/02/2022
Charge
satisfied

BEECHBROOK MEZZANINE II S.À.R.L. · BEECHBROOK CAPITAL LLP · BEECHBROOK MEZZANINE II JERSEY LIMITED

Created 08/07/2016Registered 14/07/2016Satisfied 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

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

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