OpenCompanies

NSG UK Finance (Usd) Unlimited

Company number
05247553
Status
Active
Type
Private Unlimited Company
Incorporated
1 Oct 2004
Nature of business
Non-trading company
Corporate group
NSG Holding (Europe) Limited (64 companies)

Registered office

European Technical Centre Hall Lane
Lathom
NR Ormskirk
L40 5UF

Previous names

  • NSG UK Finance (Usd) Limited (until 16 Mar 2015)
  • Fleetness 379 Limited (until 16 Dec 2004)
  • NSG Finance Usd Limited (until 8 Mar 2013)
  • Pilkington Aintree Limited (until 5 Mar 2013)
  • Tuffx Limited (until 15 May 2007)

Officers

NameRoleAppointedResigned
TURTINGTON, Carla Director 3 Sep 2026
MCCORD, Laura Jane Director 18 May 2022
SMITH, Iain Michael Director 12 Dec 2012
RAVENSCROFT, Paul Joseph Director 11 Nov 2024 3 Sep 2026

Control

NameNature of controlNotifiedCeased
Nsg Holding (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

NSG UK Finance (Usd) Unlimited → NSG Holding (Europe) Limited

Directors’ other companies

Companies at the same address

Data