Nisa (Northern Ireland) Limited
Dormant Company · Carrickfergus
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCo-Op Wholesale LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2020-09-22 · No cessation recorded
Source record 207946248People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalDK+16 others
Dominic Kendal WardCurrent director
Appointed 2025-08-22 · 1 yr · Group Secretary And General Counsel
FA
Flavia AgriaCurrent secretary
Appointed 2025-03-31 · 1 yr
Show 9 historical appointments
JS
Jerome Saint MarcResigned director
Resigned 2024-12-21 · Company Director
CS
Caroline SellersResigned secretary
Resigned 2022-12-02 · 2 yrs
PB
Peter BattResigned director
Resigned 2022-10-10 · 2 yrs · Managing Director
MF
Michael FletcherResigned director
Resigned 2022-01-06 · Commercial Director
JM
John McneillResigned director
Resigned 2021-09-24 · 2 yrs · Chief Operating Officer - Nisa
SN
Steven NuttallResigned director
Resigned 2020-09-22 · Finance Director
ME
Michael EtheringtonResigned director
Resigned 2020-09-22 · 1 yr · Accountant
CD
Claire DaltonResigned secretary
Resigned 2020-09-22 · 2 yrs
KT
Kenneth TowleResigned director
Resigned 2020-09-22 · 1 yr · Retail Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active