Company information:
John Nixon Limited (No: 00921639)
Address: CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF
Status: Active
Incorporated: 11-Jul-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: PAUL JOHN CORTEN ( DOB: Nov-1971 From: Dec-2022 )
Current Director: JOHN MATTHEW HUDSON ( DOB: Nov-1968 From: Jun-2022 )
Current Director: TERRY DAVID KING ( DOB: Jun-1966 From: Sep-2013 )
Current Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Oct-2021 )
Current Director: GRAHAM RICHARD NIXON ( DOB: Jan-1972 From: Dec-1994 )
Current Director: STEPHEN JOHN SMITH ( DOB: Jun-1957 From: May-2011 )
Current Secretary: JOHN MATTHEW HUDSON ( From: Jun-2022 )
Resigned Director: LINDA BILLINGS ( DOB: Jul-1963 From: Sep-2002 To: Mar-2004 )
Resigned Director: ALISON LESLEY BLACKWOOD ( DOB: Nov-1969 From: Dec-1994 To: Sep-2021 )
Resigned Director: KEVIN MATTHEW BLACKWOOD ( DOB: Sep-1964 From: Jan-1997 To: Jan-2022 )
Resigned Director: BEVERLEY JANE BROWN ( DOB: Mar-1961 From: May-1992 To: Sep-2021 )
Resigned Director: MARTIN ANDREW HAYWARD ( DOB: Jan-1967 From: Feb-2020 To: Mar-2024 )
Resigned Director: NEIL MCDIARMID ( DOB: Oct-1961 From: May-2004 To: Jan-2022 )
Resigned Director: ALAN NIXON ( DOB: Jul-1944 From: May-1992 To: Dec-1994 )
Resigned Director: DAVID NIXON ( DOB: Jul-1949 From: May-1992 To: Dec-1994 )
Resigned Director: THELMA NIXON ( DOB: Jan-1935 From: May-1992 To: Aug-2012 )
Resigned Director: JOHN NIXON ( DOB: Feb-1932 From: May-1992 To: Sep-2021 )
Resigned Director: CHRISTOPHER EDWARD NIXON ( DOB: Jan-1972 From: Dec-1994 To: Sep-2021 )
Resigned Director: PETER JOHN NIXON ( DOB: Dec-1962 From: May-1992 To: Apr-2011 )
Resigned Secretary: NEIL MCDIARMID ( DOB: Oct-1961 From: May-2006 To: Jan-2022 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2022 To: Jun-2022 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2022 To: Jun-2022 )
Resigned Secretary: ALAN NIXON ( DOB: Jul-1944 From: May-1992 To: Dec-1994 )
Resigned Secretary: JOHN NIXON ( DOB: Feb-1932 From: Dec-1994 To: May-1995 )
Resigned Secretary: PETER JOHN NIXON ( DOB: Dec-1962 From: May-1995 To: May-2006 )
Persons of Significant Control:
Nh Bidco Limited, City West Business Park Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-16)
Mr John Nixon, City West Business Park Scotswood Road, Newcastle Upon Tyne, NE4 7DF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-09-06)