NXTS NO.2 LIMITED

Company summary

Company number: 10491470
Status: ACTIVE
Incorporated / age: 22 November 20169 years
Registered office: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
Accounts due: 31 December 2026
Confirmation statement due: 16 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:20 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
National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
Nature of business
Dormant Company
Previous company names
CLARKES HOLDCO LIMITED
HELIUM MIRACLE 236 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELTON, James Edward Keith ACTIVE	Director	01 Jul 2026		England	June 1989	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
MILES, Neil Rowland ACTIVE	Director	02 Oct 2023		England	March 1970	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
ARNAOUTI, Michael RESIGNED	Secretary	01 Jul 2017	30 Apr 2019			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CALLANDER, Simon RESIGNED	Secretary	13 Jun 2022	19 Jan 2026			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
MYRAM, Jennifer Naomi RESIGNED	Secretary	23 Jan 2020	06 May 2022			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
ROBINSON, Dianne RESIGNED	Secretary	16 Dec 2016	30 Jun 2017			National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
WOOLLARD, Julie RESIGNED	Secretary	08 May 2019	15 Jan 2020			60, Charlotte Street (3rd Floor), London, England, W1T 2NU, England
BARLOW, Paul Richard RESIGNED	Director	08 May 2019	18 Jun 2020	England	May 1969	National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD, England
CALLANDER, Simon RESIGNED	Director	01 Aug 2023	19 Jan 2026	United Kingdom	December 1967	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
FRASER, John Stewart RESIGNED	Director	16 Dec 2016	01 Oct 2024	England	July 1967	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
GALE, Kevin RESIGNED	Director	31 Jan 2025	30 Jun 2026	United Kingdom	August 1974	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
JENSEN, Alexandra Naomi RESIGNED	Director	02 Oct 2023	31 Jan 2025	England	September 1969	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
LAWMAN, Anthony James William RESIGNED	Director	18 Mar 2021	15 Aug 2022	England	August 1967	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
LUNT, Edward Henry RESIGNED	Director	16 Dec 2016	09 Mar 2018	United Kingdom	January 1977	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
MCEWAN, Neil Tom RESIGNED	Director	01 Aug 2023	01 Jul 2024	United Kingdom	April 1977	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
NEWMAN, Deborah Verne RESIGNED	Director	22 Nov 2016	16 Dec 2016	England	October 1962	Nexus House, 2 Cray Road, Sidcup, DA14 5DA, United Kingdom
REEVE, Steven John RESIGNED	Director	16 Dec 2016	23 May 2018	England	November 1963	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
STABLES, Thomas Findlay RESIGNED	Director	22 Dec 2016	27 Jul 2023	England	November 1972	National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

MELTON, James Edward Keith ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1989
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

MILES, Neil Rowland ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: March 1970
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 30 Apr 2019
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CALLANDER, Simon RESIGNED
Role: Secretary
Appointed on: 13 Jun 2022
Resigned on: 19 Jan 2026
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

MYRAM, Jennifer Naomi RESIGNED
Role: Secretary
Appointed on: 23 Jan 2020
Resigned on: 06 May 2022
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

ROBINSON, Dianne RESIGNED
Role: Secretary
Appointed on: 16 Dec 2016
Resigned on: 30 Jun 2017
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

WOOLLARD, Julie RESIGNED
Role: Secretary
Appointed on: 08 May 2019
Resigned on: 15 Jan 2020
Address: 60, Charlotte Street (3rd Floor), London, England, W1T 2NU, England

BARLOW, Paul Richard RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1969
Address: National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD, England

CALLANDER, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

FRASER, John Stewart RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1967
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

GALE, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

JENSEN, Alexandra Naomi RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1969
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

LAWMAN, Anthony James William RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: August 1967
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

LUNT, Edward Henry RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

MCEWAN, Neil Tom RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

NEWMAN, Deborah Verne RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: October 1962
Address: Nexus House, 2 Cray Road, Sidcup, DA14 5DA, United Kingdom

REEVE, Steven John RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: November 1963
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

STABLES, Thomas Findlay RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1972
Address: National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

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