NICHOLLS ENGINEERING SYSTEMS LIMITED
Registration details
Company overview
NICHOLLS ENGINEERING SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02070132, and its current status with Companies House is active. The company was incorporated on 3 November 1986 and lists its registered address as WARWICKSHIRE, United Kingdom. 2 shareholders are on record for NICHOLLS ENGINEERING SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for NICHOLLS ENGINEERING SYSTEMS LIMITED are current appointments, filed with Companies House. Russell Nicholls (appointed 1991-10-18), James Nicholls (appointed 2024-01-01) and Candine Nicholls all serve as Director; Candine Nicholls (appointed 2023-10-13) serves as Company Secretary. The remaining 1 record shown (Martha Nicholls) is a former appointment that has since been resigned.
Management authority at NICHOLLS ENGINEERING SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NICHOLLS ENGINEERING SYSTEMS LIMITED
United Kingdom
How these relationships were recorded
NICHOLLS ENGINEERING SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns NICHOLLS ENGINEERING SYSTEMS LIMITED?
Two shareholders are currently on record for NICHOLLS ENGINEERING SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CANDINE ANNE NICHOLLS, holding 50% — the largest recorded stake — followed by RUSSELL CONWAY NICHOLLS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NICHOLLS ENGINEERING SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NICHOLLS ENGINEERING SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NICHOLLS ENGINEERING SYSTEMS LIMITED have on record?
2 shareholders are shown on record for NICHOLLS ENGINEERING SYSTEMS LIMITED.
What is NICHOLLS ENGINEERING SYSTEMS LIMITED's company registration number?
NICHOLLS ENGINEERING SYSTEMS LIMITED's registration number is 02070132, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NICHOLLS ENGINEERING SYSTEMS LIMITED still an active company?
NICHOLLS ENGINEERING SYSTEMS LIMITED's status on Companies House is listed as active.
When was NICHOLLS ENGINEERING SYSTEMS LIMITED incorporated?
NICHOLLS ENGINEERING SYSTEMS LIMITED was incorporated on 3 November 1986, according to Companies House.
What is NICHOLLS ENGINEERING SYSTEMS LIMITED's registered address?
The registered address on file for NICHOLLS ENGINEERING SYSTEMS LIMITED is WARWICKSHIRE, United Kingdom.
What legal structure is NICHOLLS ENGINEERING SYSTEMS LIMITED registered as?
NICHOLLS ENGINEERING SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NICHOLLS ENGINEERING SYSTEMS LIMITED?
Four of the 5 officer records shown for NICHOLLS ENGINEERING SYSTEMS LIMITED are current appointments, filed with Companies House. Russell Nicholls (appointed 1991-10-18), James Nicholls (appointed 2024-01-01) and Candine Nicholls all serve as Director; Candine Nicholls (appointed 2023-10-13) serves as Company Secretary. The remaining 1 record shown (Martha Nicholls) is a former appointment that has since been resigned. Management authority at NICHOLLS ENGINEERING SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NICHOLLS ENGINEERING SYSTEMS LIMITED have a parent company or subsidiaries?
NICHOLLS ENGINEERING SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NICHOLLS ENGINEERING SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NICHOLLS ENGINEERING SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NICHOLLS ENGINEERING SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NICHOLLS ENGINEERING SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.