Nimans Limited
- Company number
- 01876587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1985
- Nature of business
- Other telecommunications activities
- Corporate group
- Midwich Group PLC (21 companies)
Registered office
Previous names
- Nimans Electronics Limited (until 10 Jul 1989)
- Nimans Limited (until 12 Apr 2011)
- Nycomm Limited (until 18 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNCELL, Adam Thomas | Director | 2 Mar 2026 | |
| HALL, Lauren Frances | Secretary | 20 Feb 2026 | |
| BLIGH, Philip Benjamin | Director | 23 Dec 2025 | |
| FENBY, Stephen Barry | Director | 2 Mar 2022 | |
| LAMB, Stephen | Director | 2 Mar 2022 | 27 Feb 2026 |
| GARNHAM, Andrew Kenneth | Secretary | 2 Mar 2022 | 23 Dec 2025 |
| TURNER, Steven Martin | Secretary | 1 May 2019 | 2 Mar 2022 |
| BENNETT, David Richard | Director | 12 Jan 2018 | 2 Mar 2022 |
| ROBERTS, Andrew John | Director | 18 Apr 2017 | 2 Mar 2022 |
| GEE, Christopher Philip | Director | 7 Apr 2008 | 1 Oct 2019 |
| GEE, Christopher Philip | Secretary | 15 Aug 2007 | 30 Apr 2019 |
| NIMAN, Julian Howard | Director | - | 12 Jan 2018 |
| CUNNINGHAM, John | Director | 1 Apr 2000 | 30 Sep 2017 |
| NIMAN, Cyril Colman | Director | - | 27 Jan 2011 |
| GILLINGS, Paula | Director | 1 May 2005 | 30 Apr 2010 |
| CUNNINGHAM, John | Secretary | 1 Nov 2006 | 15 Aug 2007 |
| COOKSON, Peter John | Secretary | 13 Jul 2006 | 1 Nov 2006 |
| BROUDE, Peter | Secretary | 9 Jan 2003 | 12 Jul 2006 |
| BROUDE, Peter | Director | 3 Jul 1995 | 12 Jul 2006 |
| AMBROSE, Terence | Director | 27 Mar 1997 | 23 Jun 2006 |
| LITTLE, Geoffrey | Director | 13 May 2005 | 30 Nov 2005 |
| CARTER, Richard Michael | Director | - | 12 Aug 2005 |
| ANGUS, Neil Arthur | Director | 1 Dec 2000 | 31 Jan 2005 |
| LEAHY, Vincent Patrick | Director | 27 Mar 1997 | 12 Nov 2004 |
| BROWN, Barbara Rosa | Director | - | 30 Jun 2003 |
| NIMAN, Julian Howard | Secretary | - | 9 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midwich Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 | |
| Nycomm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2021 | 2 Mar 2022 |
| David Richard Bennett | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Sep 2019 | 7 Oct 2021 |
| Mr Roger Waldo Blaskey | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Sep 2019 | 12 Jul 2021 |
| Mr Andrew Geoffrey Kay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Sep 2018 | 12 Jul 2021 |
| Mr Roger Waldo Blaskey | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Sep 2018 | 9 Sep 2019 |
| Mr David Richard Bennett | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Sep 2018 | 9 Sep 2019 |
| Mr Julian Howard Niman | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £126,250,507 | - | £7,018,848 | 205 |
| 31 Dec 2022 | £120,315,855 | - | - | 228 |
| 31 Dec 2021 | £111,426,395 | £16,616,153 | £14,790,741 | 227 |
| 31 Dec 2020 | £110,859,340 | - | £12,256,991 | 206 |
| 31 Dec 2019 | £95,861,335 | - | £5,747,202 | 249 |
| 31 Dec 2018 | £103,185,951 | - | £2,543,796 | 261 |
| 31 Dec 2017 | £95,066,388 | £15,939,131 | £4,113,353 | 250 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
Connections
Owned by
Nimans Limited → Midwich Limited → Midwich Group PLC
Controls
- Interquartz (U K) Limited (01538605)
- Network Sales & Solutions Limited (01785588)
- Yealink (UK) Limited (06855467)
Directors’ other companies
- COUNCELL, Adam Thomas - Director at H H B Limited
- COUNCELL, Adam Thomas - Director at DVS Ltd
- COUNCELL, Adam Thomas - Director at UK Fire & Safety Limited
- COUNCELL, Adam Thomas - Director at Cooper Projects Limited
- COUNCELL, Adam Thomas - Director at Sound Technology Limited
- COUNCELL, Adam Thomas - Director at Direct Cable Systems Limited
- COUNCELL, Adam Thomas - Director at H H B Communications Limited
- COUNCELL, Adam Thomas - Director at H H B Communications Holdings Limited
- COUNCELL, Adam Thomas - Director at Dry Hire Lighting Limited
- FENBY, Stephen Barry - Director at H H B Limited
Companies at the same address
- Direct Cable Systems Limited (03409274)
- Dry Hire Lighting Limited (04803429)
- H H B Communications Holdings Limited (14525102)
- H H B Communications Limited (02316548)
- H H B Limited (01324572)
- Holdan Limited (03157860)
- Interquartz (U K) Limited (01538605)
- Midwich International Limited (13021874)
- Midwich Limited (01436289)
- Network Sales & Solutions Limited (01785588)