NLC (HOLDINGS) LIMITED

Company summary

Company number: 02783237
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 17:54 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
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Nature of business
Event catering activities
Previous company names
SITIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	15 May 1997	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
O REGAN, Denis St John RESIGNED	Secretary	23 Sep 1993	15 May 1997			14 Cape Road, St Albans, Hertfordshire, AL1 5DJ
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1993	23 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
DAVISON, Andrew John RESIGNED	Director	01 Jul 1994	15 May 1997	England	November 1942	11 Shawfield Street, London, SW3 4BA
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
JONES, Nigel Richard Ifor RESIGNED	Director	02 Jul 2004	31 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
KILKENNY, Bernard RESIGNED	Director	24 Nov 1993	01 Jul 1994		September 1928	Glebe Farm, Station Road, Shipton Under Wychwood, Oxfordshire, OX7 6BJ
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	15 May 1997	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MAYERS, Thomas RESIGNED	Director	23 Sep 1993	15 May 1997		March 1949	3 Rye Close, Bracknell, Berkshire, RG12 2QY
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
O REGAN, Denis St John RESIGNED	Director	23 Sep 1993	15 May 1997		August 1960	14 Cape Road, St Albans, Hertfordshire, AL1 5DJ
O'REGAN, Denis St John RESIGNED	Director	09 Dec 1997	04 May 2001		August 1960	51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
RIGHINI, Peter RESIGNED	Director	21 Sep 2001	02 Jul 2004		November 1948	7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
ROESTENBURG, Antony Adriaan RESIGNED	Director	15 May 1997	21 Sep 2001	United Kingdom	May 1946	Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
SELKIRK, Roderick Alistair RESIGNED	Director	22 Oct 1993	15 May 1997	United Kingdom	February 1957	The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
WOLFSON, Brian Gordon, Sir RESIGNED	Director	18 Jan 1994	31 Oct 1995		August 1935	44 Welbeck Street, London, NW1 5SN
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jan 1993	23 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	25 Jan 1993	23 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

O REGAN, Denis St John RESIGNED
Role: Secretary
Appointed on: 23 Sep 1993
Resigned on: 15 May 1997
Address: 14 Cape Road, St Albans, Hertfordshire, AL1 5DJ

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1993
Resigned on: 23 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

DAVISON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 May 1997
Country of Residence: England
Date of birth: November 1942
Address: 11 Shawfield Street, London, SW3 4BA

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

KILKENNY, Bernard RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 01 Jul 1994
Date of birth: September 1928
Address: Glebe Farm, Station Road, Shipton Under Wychwood, Oxfordshire, OX7 6BJ

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MAYERS, Thomas RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 15 May 1997
Date of birth: March 1949
Address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

O REGAN, Denis St John RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 15 May 1997
Date of birth: August 1960
Address: 14 Cape Road, St Albans, Hertfordshire, AL1 5DJ

O'REGAN, Denis St John RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 04 May 2001
Date of birth: August 1960
Address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

RIGHINI, Peter RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 02 Jul 2004
Date of birth: November 1948
Address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ

ROESTENBURG, Antony Adriaan RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL

SELKIRK, Roderick Alistair RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

WOLFSON, Brian Gordon, Sir RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 31 Oct 1995
Date of birth: August 1935
Address: 44 Welbeck Street, London, NW1 5SN

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1993
Resigned on: 23 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1993
Resigned on: 23 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 1995	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)
22 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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