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Companies/01683789

N.i.s. Holdings Limited

Private Limited Company · Lancs

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
FC
Mrs Frances Yun Jae ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-16 · No cessation recorded

Source record 109050462
CC
Mr Chih Yuan ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-10 · No cessation recorded

Source record 111926832
RC
Mr Randy ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-10 · No cessation recorded

Source record 115766565
Show 2 ceased records
SC
Mr Shea Daniel ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-10 · Ceased 2025-11-16

Source record 115766561
CC
Dr Ching Chih ChenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-10

Source record 108548066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
DH
Darryl HitchenCurrent director
Appointed 2025-01-01 · 1 yr · Director
DH
Darryl HitchenCurrent secretary
Appointed 2024-01-01 · 2 yrs
+3 others
SC
Shea ChenCurrent director
Appointed 2018-09-14 · 8 yrs · Director
JP
James PorterCurrent director
Appointed 2018-06-26 · 8 yrs · Director
CC
Chih ChenCurrent director
Appointed 2017-12-13 · 8 yrs · Merchant
NM
Norman MeffanCurrent director
Appointed 1992-01-02 · 34 yrs · Non-Executive Chairman
+8 others
CC
Ching ChenCurrent director
Appointed 1992-01-02 · 34 yrs · Non Executive Director
Show 24 historical appointments
JM
John MorrisResigned director
Resigned 2014-08-20 · 5 yrs · Director
HE
Howard EntwistleResigned directorResigned secretary
Resigned 2010-10-29 · 14 yrs · Director
RP
Richard PenroseResigned director
Resigned 2006-02-01 · 11 yrs · Director
RC
Randy ChenResigned director
Resigned 2005-03-14 · 13 yrs · Non-Executive Director
CN
Christopher NicholsonResigned directorResigned secretary
Resigned 1999-11-01 · 15 yrs · Director
KB
Kenneth BrantonResigned director
Resigned 1999-11-01 · 6 yrs · Director
PL
Philip LaniganResigned secretaryResigned director
Resigned 1997-03-27 · 2 yrs
WR
William RatcliffeResigned director
Resigned 1996-09-18 · Director
TJ
Thomas JacksonResigned director
Resigned 1995-09-29 · 1 yr · Director
WL
Wen LuResigned director
Resigned 1995-08-03 · 9 yrs · Director
WG
Walter GromanResigned director
Resigned 1994-02-22 · 5 yrs · President Of Paper Company
DM
David MccabeResigned director
Resigned 1992-12-01 · 3 yrs · Technical Director
JS
Joseph SmithResigned director
Resigned 1992-01-02 · Director
CC
Chao ChenResigned director
Resigned 1992-01-02 · 25 yrs · Non Executive Director
JE
John EdmondsonResigned director
Resigned 1992-01-02 · 2 yrs · Fabrications Director
AB
Alan BrownResigned director
Resigned 1992-01-02 · 1 yr · Commercial Director
CA
Clifford AfflickResigned director
Resigned 1992-01-02 · 1 yr · Non Executive Technical Director
PR
Philip RobsonResigned director
Resigned 1992-01-02 · 15 yrs · Director
MF
Martin FergusonResigned director
Resigned 1992-01-02 · 7 yrs · Group Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active