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NISIL HOLDINGS LIMITED

Company summary

Company number: 03236847
Status: DISSOLVED
Incorporated / age: 12 August 199614 years
Registered office: 39-43 Bilton Way, Luton, Bedfordshire, LU1 1UU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:27 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
39-43 Bilton Way, Luton, Bedfordshire, LU1 1UU
Nature of business
Holding companies including Head Offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORN, Denise ACTIVE	Secretary	01 Oct 2009				39-43 Bilton Way, Luton, Bedfordshire, LU1 1UU
JAEGER, Oliver ACTIVE	Director	06 Mar 2009		Germany	September 1967	Mettmann, Germany
COX, David James RESIGNED	Secretary	14 Aug 1996	25 Mar 1999			19 Rowbank Way, Loughborough, Leicestershire, LE11 4AJ
DUNCALF, Nicholas John RESIGNED	Secretary	06 Jun 2005	30 Sep 2009			5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB
GRAY, Richard John RESIGNED	Secretary	25 Mar 1999	28 Jan 2004			44 Cruise Road, Sheffield, South Yorkshire, S11 7EF
KNIGHTS, John Ivan RESIGNED	Secretary	29 Jan 2004	10 Aug 2004			The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
POLLAK, David Arthur RESIGNED	Secretary	01 Sep 2004	06 Jun 2005			40 The Gardens, Watford, Hertfordshire, WD17 3DW
SUNBRIDGE PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	12 Aug 1996	13 Aug 1996			Sunbridge House 80 Kirkgate, Bradford, West Yorkshire, BD1 1TH
COX, David James RESIGNED	Director	17 Sep 2003	29 Jan 2004		November 1955	19 Rowbank Way, Loughborough, Leicestershire, LE11 4AJ
DELL, Stephen John RESIGNED	Director	13 Aug 2007	30 Sep 2009		January 1965	55 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
DUNCALF, Nicholas John RESIGNED	Director	06 Jun 2005	30 Sep 2009	British	June 1956	5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB
KNIGHTS, John Ivan RESIGNED	Director	29 Jan 2004	10 Aug 2004		September 1955	The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
KOPP, Peter RESIGNED	Director	31 Jan 2002	06 Mar 2009		October 1947	Coloniastrasse 18, Bornheim 53332, Germany
MORRELL, Alan Paylor RESIGNED	Director	13 Aug 1996	31 Dec 2002	United Kingdom	November 1940	Brambletye, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
MORRELL, Christopher James RESIGNED	Director	18 Aug 2001	28 Jan 2004		September 1969	1 West View, Arthington, Otley, West Yorkshire, LS21 1NW
MORRELL, Peter Alec RESIGNED	Director	18 Aug 2001	30 Apr 2003		April 1968	7 South View Close, Bradford, West Yorkshire, BD4 6PR
NOLTE, Helmut RESIGNED	Director	31 Jan 2002	23 Feb 2011	Germany	September 1951	Marienburger Str 16, Zulpich D53909, Germany
STAINES, Anthony Martin, Doctor RESIGNED	Director	29 Jan 2004	12 Aug 2007		July 1956	10 Carmichael Close, Lichfield, Staffordshire, WS14 9YW
CROFTBRIDGE LIMITED RESIGNED	Director	12 Aug 1996	13 Aug 1996			Sunbridge House 80 Kirkgate, Bradford, West Yorkshire, BD1 1TH

JAEGER, Oliver ACTIVE
Role: Director
Appointed on: 06 Mar 2009
Country of Residence: Germany
Date of birth: September 1967
Address: Mettmann, Germany

COX, David James RESIGNED
Role: Secretary
Appointed on: 14 Aug 1996
Resigned on: 25 Mar 1999
Address: 19 Rowbank Way, Loughborough, Leicestershire, LE11 4AJ

DUNCALF, Nicholas John RESIGNED
Role: Secretary
Appointed on: 06 Jun 2005
Resigned on: 30 Sep 2009
Address: 5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB

KNIGHTS, John Ivan RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 10 Aug 2004
Address: The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER

POLLAK, David Arthur RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 06 Jun 2005
Address: 40 The Gardens, Watford, Hertfordshire, WD17 3DW

COX, David James RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 29 Jan 2004
Date of birth: November 1955
Address: 19 Rowbank Way, Loughborough, Leicestershire, LE11 4AJ

DELL, Stephen John RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 30 Sep 2009
Date of birth: January 1965
Address: 55 Bucklow Gardens, Lymm, Cheshire, WA13 9RN

DUNCALF, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 30 Sep 2009
Country of Residence: British
Date of birth: June 1956
Address: 5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB

KNIGHTS, John Ivan RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 10 Aug 2004
Date of birth: September 1955
Address: The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER

KOPP, Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 06 Mar 2009
Date of birth: October 1947
Address: Coloniastrasse 18, Bornheim 53332, Germany

MORRELL, Peter Alec RESIGNED
Role: Director
Appointed on: 18 Aug 2001
Resigned on: 30 Apr 2003
Date of birth: April 1968
Address: 7 South View Close, Bradford, West Yorkshire, BD4 6PR

NOLTE, Helmut RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 23 Feb 2011
Country of Residence: Germany
Date of birth: September 1951
Address: Marienburger Str 16, Zulpich D53909, Germany

STAINES, Anthony Martin, Doctor RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 12 Aug 2007
Date of birth: July 1956
Address: 10 Carmichael Close, Lichfield, Staffordshire, WS14 9YW

CROFTBRIDGE LIMITED RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 13 Aug 1996
Address: Sunbridge House 80 Kirkgate, Bradford, West Yorkshire, BD1 1TH