NISBETS LIMITED

Company summary

Company number: 01693112
Status: ACTIVE
Incorporated / age: 21 January 198343 years
Registered office: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:52 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
Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
Nature of business
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Previous company names
NISBETS PLC
ANDREW NISBET & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKWORTH-BELL, Laura Michelle ACTIVE	Secretary	23 May 2024				Bunzl Plc, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
CROMWELL, Richard James ACTIVE	Director	18 Jan 2002		United Kingdom	April 1963	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
HILL, Laurence Walter ACTIVE	Director	23 May 2024		England	October 1980	Bunzl Plc, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
NISBET, Andrew ACTIVE	Director			United Kingdom	August 1960	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
STOKES, Dale David ACTIVE	Director	23 May 2024		England	August 1978	Bunzl Plc, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
WALSHAM, Andrew Stuart ACTIVE	Director	13 Dec 2021		England	August 1964	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
CARR, Timothy James RESIGNED	Secretary	02 Mar 2015	27 Apr 2018			Nisbets Plc, Fourth Way, Bristol, BS11 8TB
CHAN, Seng Boon RESIGNED	Secretary	01 Jun 2020	23 May 2024			Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
NISBET, Andrew RESIGNED	Secretary		12 Sep 2003			3 Westbury Park, Bristol, BS6 7JB
PRITCHARD, Jamie RESIGNED	Secretary	12 Sep 2003	02 Mar 2015			Nisbets Plc, Fourth Way, Bristol, BS11 8TB
CARR, Timothy James RESIGNED	Director	13 Jan 2015	27 Apr 2018	United Kingdom	October 1971	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
CROMWELL, Timothy John Frank RESIGNED	Director		05 Mar 2010	United Kingdom	March 1960	Hill House, Battleborough Lane, Brent Knoll, Highbridge, Somerset, TA9 4DS
EVANS, Stephen John RESIGNED	Director	01 Oct 2015	31 Jul 2018	England	March 1966	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
GOSS-CUSTARD, Rakhi Kishor RESIGNED	Director	02 Nov 2022	31 Mar 2024	England	April 1974	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
GÖLDENBOT, Klaus Peter RESIGNED	Director	31 Aug 2017	30 Apr 2020	United Kingdom	March 1965	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
HUCKLE, Paul James RESIGNED	Director	01 Oct 2015	31 Dec 2018	England	November 1956	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
KING, Lynn RESIGNED	Director	22 Jan 2018	31 Dec 2022	England	March 1973	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
MACKENZIE, James Stuart RESIGNED	Director	01 Oct 2022	31 Mar 2024	England	January 1976	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
MANGAN, James Andrew RESIGNED	Director	01 Oct 2015	31 Dec 2018	United Kingdom	August 1970	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
MARSHALL, Stephen Daniel RESIGNED	Director	03 Dec 2018	09 Jul 2021	United Kingdom	June 1969	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
MCMAHON, Paul RESIGNED	Director	27 Apr 1998	31 Aug 2017	United Kingdom	June 1958	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
NISBET, Anne Marie RESIGNED	Director		23 May 2024	United Kingdom	October 1960	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
O'MAHONY, Simon RESIGNED	Director	01 Oct 2015	31 Jan 2019	United Kingdom	October 1968	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
PRESTON, Deborah Jayne RESIGNED	Director	01 Mar 2018	31 Dec 2021	United Kingdom	June 1972	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
PRITCHARD, Jamie RESIGNED	Director	18 Jan 2002	02 Mar 2015	Great Britain	March 1964	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
ROBSON, Steven Mark RESIGNED	Director	06 Dec 2018	08 Jan 2021	England	March 1960	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
SEPHTON, Peter Charles RESIGNED	Director	01 Jul 2017	28 Feb 2026	United Kingdom	April 1959	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
SHEPPARD, Ian Brian Michael RESIGNED	Director	19 Nov 2018	30 Sep 2020	England	December 1962	Nisbets Plc, Fourth Way, Bristol, BS11 8TB
WAKEFORD, James Alexander RESIGNED	Director	01 Jan 2020	25 Jul 2025	England	January 1977	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
WHITE, Robin John Anthony RESIGNED	Director	29 Aug 2018	14 Aug 2024	England	March 1970	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
WOODHEAD, Nicola Lesley RESIGNED	Director	01 Oct 2022	31 Mar 2024	England	September 1969	Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

BRINKWORTH-BELL, Laura Michelle ACTIVE
Role: Secretary
Appointed on: 23 May 2024
Address: Bunzl Plc, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

CROMWELL, Richard James ACTIVE
Role: Director
Appointed on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

HILL, Laurence Walter ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: October 1980
Address: Bunzl Plc, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

NISBET, Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

STOKES, Dale David ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: August 1978
Address: Bunzl Plc, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

WALSHAM, Andrew Stuart ACTIVE
Role: Director
Appointed on: 13 Dec 2021
Country of Residence: England
Date of birth: August 1964
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

CARR, Timothy James RESIGNED
Role: Secretary
Appointed on: 02 Mar 2015
Resigned on: 27 Apr 2018
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

CHAN, Seng Boon RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 23 May 2024
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

NISBET, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 2003
Address: 3 Westbury Park, Bristol, BS6 7JB

PRITCHARD, Jamie RESIGNED
Role: Secretary
Appointed on: 12 Sep 2003
Resigned on: 02 Mar 2015
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

CARR, Timothy James RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

CROMWELL, Timothy John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Hill House, Battleborough Lane, Brent Knoll, Highbridge, Somerset, TA9 4DS

EVANS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: March 1966
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

GOSS-CUSTARD, Rakhi Kishor RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: April 1974
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

GÖLDENBOT, Klaus Peter RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

HUCKLE, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: November 1956
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

KING, Lynn RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1973
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

MACKENZIE, James Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: January 1976
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

MANGAN, James Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

MARSHALL, Stephen Daniel RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

MCMAHON, Paul RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

NISBET, Anne Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

O'MAHONY, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

PRESTON, Deborah Jayne RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

PRITCHARD, Jamie RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 02 Mar 2015
Country of Residence: Great Britain
Date of birth: March 1964
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

ROBSON, Steven Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: March 1960
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

SEPHTON, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

SHEPPARD, Ian Brian Michael RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1962
Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

WAKEFORD, James Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: January 1977
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

WHITE, Robin John Anthony RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 14 Aug 2024
Country of Residence: England
Date of birth: March 1970
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

WOODHEAD, Nicola Lesley RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: September 1969
Address: Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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