NISA LIMITED

Company summary

Company number: 01679354
Status: ACTIVE
Incorporated / age: 18 November 198243 years
Registered office: Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
Accounts due: 4 October 2027
Confirmation statement due: 13 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
Nature of business
Dormant Company
Previous company names
NISA-TODAY'S LIMITED
N.R.A. LIMITED
BASE LINE LIMITED
PLATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGRIA, Flavia ACTIVE	Secretary	31 Mar 2025				1, Angel Square, Manchester, M60 0AG, England
KENDAL-WARD, Dominic Adam ACTIVE	Director	22 Aug 2025		United Kingdom	April 1980	1, Angel Square, Manchester, M60 0AG, United Kingdom
SECRETAN, Katie ACTIVE	Director	02 Apr 2024		United Kingdom	December 1977	Nisa Retail Limited, Partner Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom
BAMFORTH, Rachel RESIGNED	Secretary	23 Mar 2017	30 May 2018			Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
HAIGH, John RESIGNED	Secretary	19 Mar 2008	31 Mar 2014			Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom
MCCRACKEN, Vincent Rodger Whyte RESIGNED	Secretary	09 Sep 2006	19 Mar 2008			The Stables, 39a Westgate, Louth, Lincolnshire, LN11 9YQ
ROBINSON, Richard John RESIGNED	Secretary	08 Nov 2002	09 Sep 2006			44 Lindum Road, Cleethorpes, North East Lincolnshire, DN35 0BN
SCHOFIELD, John RESIGNED	Secretary	23 Apr 2008	01 Oct 2009			17 Farm View Close, Sheffield, S12 4JF
SCHOFIELD, John RESIGNED	Secretary		08 Nov 2002			Oaklands Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TD
SCOTT, Benjamin Richard Denison RESIGNED	Secretary	01 Apr 2014	07 Nov 2016			Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
SELLERS, Caroline Jane RESIGNED	Secretary	30 May 2018	31 Mar 2025			1, Angel Square, Manchester, M60 0AG, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Nov 2016	30 May 2018			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
AITCHISON, Stephen Edward RESIGNED	Director		30 Jun 1992		March 1954	177 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LU
ARNELL, James Harold RESIGNED	Director		30 Jun 1992	England	February 1942	57 Shaw Drive, Scartho, Grimsby, N E Lincolnshire, DN33 2JB
BATT, Peter RESIGNED	Director	10 Oct 2022	20 Dec 2024	United Kingdom	February 1974	1, Angel Square, Manchester, M60 0AG, United Kingdom
BLACKMAN, Terence Frederick Dexter RESIGNED	Director		30 Jun 1992		July 1951	The Old Music Room, Monkey Island Lane, Bray, Berkshire, SL6 2ED
BROWN, Robin RESIGNED	Director	08 May 2018	30 Dec 2018	England	November 1956	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
CLARK, James Antony Corbett RESIGNED	Director	31 Dec 2018	11 Jul 2019	England	April 1968	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
CULLEN, David Gerald RESIGNED	Director		30 Jun 1992		October 1943	1 Cold Harbour Lane, Dorking, Surrey, RH4 3BN
DALE, Christopher RESIGNED	Director		30 Jun 1992	Great Britain	January 1954	Drumfield House, Wrawby Road, Brigg, South Humberside, DN20 8DT
DEE, Frank Rigby RESIGNED	Director	16 Mar 1992	30 Jun 1992		February 1951	Caley Hall Farm, Pool In Wharfdale, West Yorkshire, LS21 1EE
ETHERINGTON, Michael Scott RESIGNED	Director	11 Jul 2019	24 Sep 2021	United Kingdom	April 1980	Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom
FLETCHER, Michael Thomas Neil RESIGNED	Director	06 Jan 2022	07 Oct 2022	United Kingdom	February 1969	1, Angel Square, Manchester, M60 0AG, United Kingdom
GARVIN, Peter RESIGNED	Director		25 Nov 1998		November 1932	8 Oriel Mount, Oriel Road, Sheffield, South Yorkshire, S10 3TF
GOOFREY, Brian Michael RESIGNED	Director		30 Jun 1992		May 1948	3 Philippa Court, Norwich, Norfolk, NR3 1HS
GRAVES, Colin James RESIGNED	Director		30 Jun 1992		January 1949	Westview 11 Common Road, Dunnington, York, North Yorkshire, YO1 5NG
HEAD, Frank Iddon RESIGNED	Director		30 Jun 1992		January 1948	15 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
HUNT, Rodney Andrew RESIGNED	Director		30 Jun 1992	England	March 1951	The White House Greengate, Epworth, Doncaster, South Yorkshire, DN9 1EZ
LUNDY, Graham RESIGNED	Director		30 Jun 1992	England	August 1954	Turret House 1 Two Riggs, Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire
MCKAY, Ian Somerville RESIGNED	Director		30 Jun 1992	Scotland	March 1936	The Lade, 16a Peebles Road, Penicuik, Midlothian, EH26 8LU
MCNEILL, John RESIGNED	Director	24 Sep 2021	09 Jul 2024	Scotland	November 1970	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
MISRA, Arnu Kumar RESIGNED	Director	30 Sep 2017	30 May 2018	United Kingdom	January 1962	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
NUTTALL, Steven John RESIGNED	Director	08 May 2018	16 Aug 2021	England	March 1976	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
PRESTON, Clive John RESIGNED	Director		30 Jun 1992		March 1947	The Ring O Bells Hilltop Road, Thornton Village, Bradford, West Yorkshire, BD13 3QL
RAMSDEN, Dudley Burton RESIGNED	Director		24 Apr 2008	England	September 1943	Southfield House Kenwick Road, Louth, Lincolnshire, LN11 8NL
READ, Nicholas James RESIGNED	Director	23 Feb 2015	30 Sep 2017	England	March 1966	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
SAINT-MARC, Jerome Christophe RESIGNED	Director	21 Dec 2024	22 Aug 2025	United Kingdom	November 1972	The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom
SCHOFIELD, John RESIGNED	Director	23 Apr 2008	27 Jan 2012	England	January 1954	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom
TASKER, Michael RESIGNED	Director		30 Jun 1992		October 1941	Cowthorpe Old Rectory, Cowthorpe, Wetherby, N Yorkshire, LS22 5ER
THIRECHELVAM, Punnambalam RESIGNED	Director		30 Jun 1992		February 1948	106 Poplar Road, Dorridge, Solihull, West Midlands, B93 8DG
TOWLE, Kenneth Ian RESIGNED	Director	16 Aug 2021	06 Jan 2022	United Kingdom	March 1964	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
TRELEAVEN, Andrew Prescott RESIGNED	Director		30 Jun 1992		May 1950	Willake Farm, St Veep, Lostwithiel, Cornwall, PL22 0NQ
TURTON, Neil Andrew RESIGNED	Director	11 Oct 2012	27 Feb 2015	England	December 1966	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom
WEBSTER, Simon RESIGNED	Director	27 Jan 2012	11 Oct 2012	England	December 1979	Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom
WHITTENBURY, Stanley Edward RESIGNED	Director		30 Jun 1992		September 1941	47 Wolfreton Garth, Kirk Ella, Hull, North Humberside, HU10 7AB
WOOSNAM, Philip Francis RESIGNED	Director		30 Jun 1992		June 1945	57 The Verlands, Cowbridge, South Glamorgan, CF7 7BY

AGRIA, Flavia ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: 1, Angel Square, Manchester, M60 0AG, England

KENDAL-WARD, Dominic Adam ACTIVE
Role: Director
Appointed on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

SECRETAN, Katie ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Nisa Retail Limited, Partner Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom

BAMFORTH, Rachel RESIGNED
Role: Secretary
Appointed on: 23 Mar 2017
Resigned on: 30 May 2018
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

HAIGH, John RESIGNED
Role: Secretary
Appointed on: 19 Mar 2008
Resigned on: 31 Mar 2014
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom

MCCRACKEN, Vincent Rodger Whyte RESIGNED
Role: Secretary
Appointed on: 09 Sep 2006
Resigned on: 19 Mar 2008
Address: The Stables, 39a Westgate, Louth, Lincolnshire, LN11 9YQ

ROBINSON, Richard John RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 09 Sep 2006
Address: 44 Lindum Road, Cleethorpes, North East Lincolnshire, DN35 0BN

SCHOFIELD, John RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 01 Oct 2009
Address: 17 Farm View Close, Sheffield, S12 4JF

SCHOFIELD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 2002
Address: Oaklands Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TD

SCOTT, Benjamin Richard Denison RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 07 Nov 2016
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

SELLERS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2018
Resigned on: 31 Mar 2025
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2016
Resigned on: 30 May 2018
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

AITCHISON, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1954
Address: 177 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LU

ARNELL, James Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: February 1942
Address: 57 Shaw Drive, Scartho, Grimsby, N E Lincolnshire, DN33 2JB

BATT, Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

BLACKMAN, Terence Frederick Dexter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1951
Address: The Old Music Room, Monkey Island Lane, Bray, Berkshire, SL6 2ED

BROWN, Robin RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 30 Dec 2018
Country of Residence: England
Date of birth: November 1956
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

CLARK, James Antony Corbett RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: April 1968
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

CULLEN, David Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1943
Address: 1 Cold Harbour Lane, Dorking, Surrey, RH4 3BN

DALE, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: Great Britain
Date of birth: January 1954
Address: Drumfield House, Wrawby Road, Brigg, South Humberside, DN20 8DT

DEE, Frank Rigby RESIGNED
Role: Director
Appointed on: 16 Mar 1992
Resigned on: 30 Jun 1992
Date of birth: February 1951
Address: Caley Hall Farm, Pool In Wharfdale, West Yorkshire, LS21 1EE

ETHERINGTON, Michael Scott RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom

FLETCHER, Michael Thomas Neil RESIGNED
Role: Director
Appointed on: 06 Jan 2022
Resigned on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

GARVIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: November 1932
Address: 8 Oriel Mount, Oriel Road, Sheffield, South Yorkshire, S10 3TF

GOOFREY, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: May 1948
Address: 3 Philippa Court, Norwich, Norfolk, NR3 1HS

GRAVES, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: January 1949
Address: Westview 11 Common Road, Dunnington, York, North Yorkshire, YO1 5NG

HEAD, Frank Iddon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: January 1948
Address: 15 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET

HUNT, Rodney Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: March 1951
Address: The White House Greengate, Epworth, Doncaster, South Yorkshire, DN9 1EZ

LUNDY, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: August 1954
Address: Turret House 1 Two Riggs, Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire

MCKAY, Ian Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: Scotland
Date of birth: March 1936
Address: The Lade, 16a Peebles Road, Penicuik, Midlothian, EH26 8LU

MCNEILL, John RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 09 Jul 2024
Country of Residence: Scotland
Date of birth: November 1970
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

MISRA, Arnu Kumar RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

NUTTALL, Steven John RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: March 1976
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

PRESTON, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1947
Address: The Ring O Bells Hilltop Road, Thornton Village, Bradford, West Yorkshire, BD13 3QL

RAMSDEN, Dudley Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: September 1943
Address: Southfield House Kenwick Road, Louth, Lincolnshire, LN11 8NL

READ, Nicholas James RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: March 1966
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

SAINT-MARC, Jerome Christophe RESIGNED
Role: Director
Appointed on: 21 Dec 2024
Resigned on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom

SCHOFIELD, John RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: January 1954
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom

TASKER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1941
Address: Cowthorpe Old Rectory, Cowthorpe, Wetherby, N Yorkshire, LS22 5ER

THIRECHELVAM, Punnambalam RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1948
Address: 106 Poplar Road, Dorridge, Solihull, West Midlands, B93 8DG

TOWLE, Kenneth Ian RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 06 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE

TRELEAVEN, Andrew Prescott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: May 1950
Address: Willake Farm, St Veep, Lostwithiel, Cornwall, PL22 0NQ

TURTON, Neil Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1966
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom

WEBSTER, Simon RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 11 Oct 2012
Country of Residence: England
Date of birth: December 1979
Address: Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, United Kingdom

WHITTENBURY, Stanley Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1941
Address: 47 Wolfreton Garth, Kirk Ella, Hull, North Humberside, HU10 7AB

WOOSNAM, Philip Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1945
Address: 57 The Verlands, Cowbridge, South Glamorgan, CF7 7BY

Filing history

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