NASH TACKLE LIMITED (01895963)

NASH TACKLE LIMITED

Company summary

Company number: 01895963
Status: ACTIVE
Incorporated / age: 15 March 198541 years
Registered office: Units 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:16 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
Units 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
Nature of business
Manufacture of sports goods
Previous company names
KEVIN NASH TACKLE LTD.
FLIPPY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Alan David ACTIVE	Director	30 Jun 2026		England	October 1983	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Lee Andrew ACTIVE	Director	30 May 2019		England	September 1988	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, England
MOYNIHAN, Sarah Jane RESIGNED	Secretary	31 Dec 2004	21 Dec 2018			Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Carol Ann RESIGNED	Secretary		27 Mar 1993			Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY
NASH, Susan Margaret RESIGNED	Secretary	27 Mar 1993	01 Mar 2004			Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
WERNER, Naidre Margaret RESIGNED	Secretary	01 Mar 2004	01 Jan 2005			9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF
KIERMASZEK, Pawel RESIGNED	Director	15 Feb 2024	14 Feb 2025	Poland	November 1990	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
MOYNIHAN, Sarah Jane RESIGNED	Director	31 Dec 2004	21 Dec 2018	United Kingdom	May 1967	35 Homefields Avenue, Benfleet, Essex, SS7 5TX
NASH, Carol Ann RESIGNED	Director		31 Mar 2001		January 1962	Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY
NASH, Kevin Robert RESIGNED	Director		15 Feb 2024	United Kingdom	April 1955	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Susan Margaret RESIGNED	Director	27 Mar 1993	01 Mar 2004		January 1962	Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
OWENS, Stuart Gordon RESIGNED	Director	15 Feb 2024	30 Jun 2026	United Kingdom	June 1971	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
WERNER, Naidre Margaret RESIGNED	Director	01 Mar 2004	30 Nov 2004	England	September 1967	9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF

BLAIR, Alan David ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1983
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

NASH, Lee Andrew ACTIVE
Role: Director
Appointed on: 30 May 2019
Country of Residence: England
Date of birth: September 1988
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, England

MOYNIHAN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 21 Dec 2018
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Alan David ACTIVE	Director	30 Jun 2026		England	October 1983	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Lee Andrew ACTIVE	Director	30 May 2019		England	September 1988	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, England
MOYNIHAN, Sarah Jane RESIGNED	Secretary	31 Dec 2004	21 Dec 2018			Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Carol Ann RESIGNED	Secretary		27 Mar 1993			Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY
NASH, Susan Margaret RESIGNED	Secretary	27 Mar 1993	01 Mar 2004			Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
WERNER, Naidre Margaret RESIGNED	Secretary	01 Mar 2004	01 Jan 2005			9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF
KIERMASZEK, Pawel RESIGNED	Director	15 Feb 2024	14 Feb 2025	Poland	November 1990	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
MOYNIHAN, Sarah Jane RESIGNED	Director	31 Dec 2004	21 Dec 2018	United Kingdom	May 1967	35 Homefields Avenue, Benfleet, Essex, SS7 5TX
NASH, Carol Ann RESIGNED	Director		31 Mar 2001		January 1962	Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY
NASH, Kevin Robert RESIGNED	Director		15 Feb 2024	United Kingdom	April 1955	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Susan Margaret RESIGNED	Director	27 Mar 1993	01 Mar 2004		January 1962	Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
OWENS, Stuart Gordon RESIGNED	Director	15 Feb 2024	30 Jun 2026	United Kingdom	June 1971	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
WERNER, Naidre Margaret RESIGNED	Director	01 Mar 2004	30 Nov 2004	England	September 1967	9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF

BLAIR, Alan David ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1983
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

NASH, Lee Andrew ACTIVE
Role: Director
Appointed on: 30 May 2019
Country of Residence: England
Date of birth: September 1988
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, England

MOYNIHAN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 21 Dec 2018
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom