Register entry · No. 04185026
NIAL INVESTMENTS LIMITED
Checks
1 warning 2 to look at 6 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (39 days).
Companies House register · What this means -
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 22 Mar 2001 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 8BZ
As filed with Companies House. -
Nature of business
- 70100 Activities Of Head Offices
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- NIAL INVESTMENTS LIMITED current
- CPH NEWCASTLE LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 43, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Rocyn Rees Investment Manager | Director | 16 Nov 2012 | — | April 1959 | British · United Kingdom |
| Nicholas Vaughan Jones Chief Executive | Director | 15 Jun 2015 | — | November 1973 | British · England |
| Richard Andrew Knight Chief Operating Officer | Director | 28 Apr 2016 | — | September 1967 | British · United Kingdom |
| Mark Allan Hunt Chief Financial Officer | Director | 2 Oct 2017 | — | June 1977 | English · United Kingdom |
| Justin Paul Symonds Director | Director | 25 Mar 2024 | — | January 1967 | British · United Kingdom |
| Alice Heloise Andreasen Director | Director | 30 May 2024 | — | January 1981 | British · United Kingdom |
| Rodrigo Marabini Ruiz | Director | 25 Jun 2026 | — | November 1962 | Spanish · Spain |
| Paul Anthony Mackings | Director | 25 Jun 2026 | — | December 1961 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Newcastle Airport Local Authority Holding Company Limited company · 04118128 · United Kingdom | Significant influence or control | 6 Apr 2016 | — | — | |
| Nial Group Limited company · 05959081 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Site Uk Spv Limited company · 08254837 · United Kingdom | Significant influence or control | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NIAL INVESTMENTS LIMITED still trading?
The register shows NIAL INVESTMENTS LIMITED as active.
What does NIAL INVESTMENTS LIMITED do?
It files the industry code 70100 (Activities Of Head Offices).
When was NIAL INVESTMENTS LIMITED set up?
It was incorporated on 22 March 2001.
When are NIAL INVESTMENTS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is NIAL INVESTMENTS LIMITED's next confirmation statement due?
By 5 April 2027.
Who runs NIAL INVESTMENTS LIMITED?
NIAL INVESTMENTS LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House