NIAL SERVICES LIMITED

Company summary

Company number: 02633647
Status: ACTIVE
Incorporated / age: 30 July 199135 years
Registered office: Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:32 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
Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA
Nature of business
Scheduled passenger air transport
Other letting and operating of own or leased real estate
Human resources provision and management of human resources functions
Previous company names
PRESTWICK PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Mark Allan ACTIVE	Secretary	02 Oct 2017				Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
HUNT, Mark Allan ACTIVE	Director	02 Oct 2017		United Kingdom	June 1977	Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
JONES, Nicholas Vaughan ACTIVE	Director	15 Jun 2015		England	November 1973	Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom
KNIGHT, Richard Andrew ACTIVE	Director	03 May 2016		United Kingdom	September 1967	Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
FISHER, Andrew Simon David RESIGNED	Secretary	26 Mar 2009	27 May 2015			Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA
FRIIS, Lars Naesby RESIGNED	Secretary	21 Jan 2005	27 Jul 2005			24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF
JONES, Nicholas Vaughan RESIGNED	Secretary	15 Jun 2015	02 Oct 2017			Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom
LAWS, David RESIGNED	Secretary	27 Jul 2005	26 Mar 2009			44 Edge Hill, Darras Hall, Ponteland, Tyne & Wear, NE20 9RR
PARKER, Derek Warneford RESIGNED	Secretary	30 Jul 1991	21 Jan 2005			Garden Cottage, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Jul 1991	30 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BALLANTYNE, Leonard Raymond RESIGNED	Director	20 Sep 1991	28 May 1999		August 1944	19 Rowan Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9QJ
FISHER, Andrew Simon David RESIGNED	Director	05 Jun 2007	27 May 2015	England	March 1971	Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA
FOX, David Thomas RESIGNED	Director	20 Sep 1991	21 Jan 2005		November 1949	East Farm, Prestwick Village, Ponteland, Newcastle Upon Tyne, NE20 9TX
FRIIS, Lars Naesby RESIGNED	Director	21 Jan 2005	11 Dec 2006		December 1967	24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF
KASILI, Darush Fatahi RESIGNED	Director	30 Jul 1991	21 Jan 2005	United Kingdom	November 1948	3 Lamonby Way, Southfields, Cramlington, NE23 7XW
LAWS, David RESIGNED	Director	21 Jan 2005	30 Apr 2016	United Kingdom	November 1957	Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA
PARKER, Derek Warneford RESIGNED	Director	30 Jul 1991	21 Jan 2005		August 1948	Garden Cottage, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT
PARKIN, John RESIGNED	Director	08 Dec 2006	10 Apr 2007		September 1954	Sycamore Barn, Stone Allerton, Axbridge, Somerset, BS26 2NN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 Jul 1991	30 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HUNT, Mark Allan ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom

HUNT, Mark Allan ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom

JONES, Nicholas Vaughan ACTIVE
Role: Director
Appointed on: 15 Jun 2015
Country of Residence: England
Date of birth: November 1973
Address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom

KNIGHT, Richard Andrew ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom

FISHER, Andrew Simon David RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 27 May 2015
Address: Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA

FRIIS, Lars Naesby RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 27 Jul 2005
Address: 24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF

JONES, Nicholas Vaughan RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 02 Oct 2017
Address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom

LAWS, David RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 26 Mar 2009
Address: 44 Edge Hill, Darras Hall, Ponteland, Tyne & Wear, NE20 9RR

PARKER, Derek Warneford RESIGNED
Role: Secretary
Appointed on: 30 Jul 1991
Resigned on: 21 Jan 2005
Address: Garden Cottage, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1991
Resigned on: 30 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BALLANTYNE, Leonard Raymond RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 28 May 1999
Date of birth: August 1944
Address: 19 Rowan Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9QJ

FISHER, Andrew Simon David RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: March 1971
Address: Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA

FOX, David Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 21 Jan 2005
Date of birth: November 1949
Address: East Farm, Prestwick Village, Ponteland, Newcastle Upon Tyne, NE20 9TX

FRIIS, Lars Naesby RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 11 Dec 2006
Date of birth: December 1967
Address: 24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF

KASILI, Darush Fatahi RESIGNED
Role: Director
Appointed on: 30 Jul 1991
Resigned on: 21 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 3 Lamonby Way, Southfields, Cramlington, NE23 7XW

LAWS, David RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Unit 1,Prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA

PARKER, Derek Warneford RESIGNED
Role: Director
Appointed on: 30 Jul 1991
Resigned on: 21 Jan 2005
Date of birth: August 1948
Address: Garden Cottage, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT

PARKIN, John RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 10 Apr 2007
Date of birth: September 1954
Address: Sycamore Barn, Stone Allerton, Axbridge, Somerset, BS26 2NN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1991
Resigned on: 30 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1991	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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