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LIVE · CORPUS
Dossier

NEWCASTLE PARK & FLY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
33
/02

Key facts

Risk signal
Status
active
Incorporated
1993-12-17
Legal form
ltd
Activity
52219
Registered office
Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA

NEWCASTLE PARK & FLY LIMITED is a ltd registered in GB, incorporated 1993-12-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedStandard

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
02881861
Status
active
Type
ltd
Incorporated
1993-12-17
Registered office
Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA
SIC
52219
Officers · 4 active
  • HUNT, Mark Allan
    secretary · appt 2017-10-02
  • HUNT, Mark Allan
    director · English · appt 2017-10-02
  • JONES, Nicholas Vaughan
    director · British · appt 2015-06-15
  • KNIGHT, Richard Andrew
    director · British · appt 2019-04-26
  • FISHER, Andrew Simon David(resigned)
    secretary · British · appt 2009-03-26
  • FRIIS, Lars Naesby(resigned)
    secretary · Danish · appt 2005-01-21
  • JONES, Nicholas Vaughan(resigned)
    secretary · appt 2015-06-15
  • LAWS, David(resigned)
    secretary · British · appt 2006-12-08
  • PARKER, Derek Warneford(resigned)
    secretary · British · appt 1993-12-17
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1993-12-17
  • BALLANTYNE, Leonard Raymond(resigned)
    director · British · appt 1994-02-08
  • FISHER, Andrew Simon David(resigned)
    director · British · appt 2007-06-05
Beneficial owners · PSC · 1 current
  • Nial Services Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-31
Outstanding charges
1
/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NIAL SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWCASTLE PARK & FLY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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