NIAL GROUP LIMITED
NIAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05959081, and its current status with Companies House is active. The company was incorporated on 6 October 2006 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 3 shareholders are on record for NIAL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for NIAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LTD, holding 42.5% — the largest recorded stake — followed by SITE UK SPV LTD at 40.8%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LTD | 42.5% | Companies House | |
| SITE UK SPV LTD | 40.8% | Companies House | |
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LTD | 16.7% | Companies House |
Officers
5
The Director of NIAL GROUP LIMITED currently on record is David Rees; five officers are currently on record for NIAL GROUP LIMITED, filed with Companies House.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NIAL GROUP 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
NIAL GROUP LIMITED sits 1 level below its ultimate parent, NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NIAL GROUP LIMITED's own shareholder record. 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 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NIAL GROUP LIMITED?
Three shareholders are currently on record for NIAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LTD, holding 42.5% — the largest recorded stake — followed by SITE UK SPV LTD at 40.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NIAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NIAL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NIAL GROUP LIMITED have on record?
3 shareholders are shown on record for NIAL GROUP LIMITED.
What is NIAL GROUP LIMITED's company registration number?
NIAL GROUP LIMITED's registration number is 05959081, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NIAL GROUP LIMITED still an active company?
NIAL GROUP LIMITED's status on Companies House is listed as active.
When was NIAL GROUP LIMITED incorporated?
NIAL GROUP LIMITED was incorporated on 6 October 2006, according to Companies House.
What is NIAL GROUP LIMITED's registered address?
The registered address on file for NIAL GROUP LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is NIAL GROUP LIMITED registered as?
NIAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NIAL GROUP LIMITED?
The Director of NIAL GROUP LIMITED currently on record is David Rees; five officers are currently on record for NIAL GROUP LIMITED, filed with Companies House. Management authority at NIAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIAL GROUP LIMITED have a parent company or subsidiaries?
NIAL GROUP LIMITED sits 1 level below its ultimate parent, NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NIAL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NIAL GROUP 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 NIAL GROUP 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 NIAL GROUP 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 6 October 2026.