Nial Group Limited
- Company number
- 05959081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2006
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Site UK Spv Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYNON, Christopher Luke | Director | 25 Jun 2026 | |
| MARABINI RUIZ, Rodrigo | Director | 25 Jun 2026 | |
| ANDREASEN, Alice Heloise | Director | 30 May 2024 | |
| SYMONDS, Justin Paul | Director | 25 Mar 2024 | |
| HUNT, Mark Allan | Director | 2 Oct 2017 | |
| KNIGHT, Richard Andrew | Director | 28 Apr 2016 | |
| JONES, Nicholas Vaughan | Director | 15 Jun 2015 | |
| REES, David Rocyn | Director | 16 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Site Uk Spv Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Newcastle Airport Local Authority Holding Company Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nial Group Limited → Newcastle Airport Local Authority Holding Company Limited
Controls
- Nial Holdings Limited (04184967)
- Nial Investments Limited (04185026)
Directors’ other companies
- ANDREASEN, Alice Heloise - Director at Nial Finance Limited
- EYNON, Christopher Luke - Director at Nial Holdings Limited
- EYNON, Christopher Luke - Director at Newcastle International Airport Limited
- EYNON, Christopher Luke - Director at Nial Finance Limited
- EYNON, Christopher Luke - Director at Nial Investments Limited
- HUNT, Mark Allan - Director at Nial Services Limited
- HUNT, Mark Allan - Director at Nial Finance Limited
- JONES, Nicholas Vaughan - Director at Nial Finance Limited
- JONES, Nicholas Vaughan - Director at Nial Services Limited
- KNIGHT, Richard Andrew - Director at Nial Finance Limited