Nationwide Specialist Services Limited
- Company number
- 11317499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2018
- Nature of business
- Non-trading company
- Corporate group
- Graphmars Holdco Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, John Alexander | Director | 12 Aug 2024 | 31 Aug 2026 |
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 | |
| WARD, Gregory | Director | 11 Jun 2025 | |
| TEASDALE, Paul William | Director | 7 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Lees | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2018 | 3 May 2018 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2018 | 7 Jan 2022 |
| Ptsg Access And Safety Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2022 |
Accounts
Connections
Owned by
Nationwide Specialist Services Limited → Ptsg Access And Safety Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Controls
- NSS Hire Limited (04664914)
- NSS Maintenance Limited (05326109)
- NSS Testing Limited (04659300)
Directors’ other companies
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at BDS Electrical FM Limited
Companies at the same address
- Acescott Specialist Services Limited (06603375)
- Brooke Edgley Specialist Technical Services Limited (00591982)
- Electrical Compliance And Safety Ltd (09468049)
- NEO Property Solutions Limited (06307859)
- NSS Cleaning Limited (06941563)
- NSS Hire Limited (04664914)
- NSS Maintenance Limited (05326109)
- NSS Testing Limited (04659300)
- Premier Technical Services Group Limited (06005074)
- Ptsg Access And Safety Limited (03233894)