LIVE · CORPUS
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
Low
Risk
NEWCASTLE PARK & FLY LIMITED is a ltd registered in GB, incorporated 1993-12-17 (active).
/03
Ownership & control
Owners / controllers
- NEWCASTLE PARK & FLY LIMITED
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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Allansecretary · appt 2017-10-02
- HUNT, Mark Allandirector · English · appt 2017-10-02
- JONES, Nicholas Vaughandirector · British · appt 2015-06-15
- KNIGHT, Richard Andrewdirector · 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 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
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 rolesWhere 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
- NEWCASTLE INTERNATIONAL AIRPORT LIMITEDbeneficial owner
- NEWCASTLE INTERNATIONAL AIRPORT LIMITEDbeneficial owner