GB · Companies House · Ownership structure

G.NICHOLSON(ENGINEERS)LIMITED

Company number 00568173 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

G.NICHOLSON(ENGINEERS)LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYG.NICHOLSON(ENGINEERS)LIMITEDG.NICHOLSON(ENGINEERS…Company 005681733 SHAREHOLDERSEXECUTORS OF THE ESTATE OF THE LATE JOHN NICHOLSONEXECUTORS OF THE ESTATE OF T…99.91%PAUL NICHOLSONPAUL NICHOLSON0.08%
G.NICHOLSON(ENGINEERS)LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in G.NICHOLSON(ENGINEERS)LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
00568173
Status
Active
Company type
Private Limited Company
Incorporated
28 June 1956
Registered office
Tyne & Wear
Country of origin
United Kingdom
Business
Manufacture of metal structures and parts of structures; Retail sale of automotive fuel in specialised stores
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

G.NICHOLSON(ENGINEERS)LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (31 December 2024) lists 3 shareholders: 3 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns G.NICHOLSON(ENGINEERS)LIMITED

G.NICHOLSON(ENGINEERS)LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of G.NICHOLSON(ENGINEERS)LIMITED · statement of 31 December 2024

ShareholderStakeSharesClass
EXECUTORS OF THE ESTATE OF THE LATE JOHN NICHOLSON99.91%315A ORDINARY / B ORDINARY / E ORDINARY
PAUL NICHOLSON0.08%135C ORDINARY / D ORDINARY
Masked · in the company report———

People with significant control · 1 current

Who controls G.NICHOLSON(ENGINEERS)LIMITED

G.NICHOLSON(ENGINEERS)LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Paul NicholsonShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 April 2018Person · British · resident in United Kingdom

Former (1)

NameNature of controlNotifiedCeased
Mrs Fiona StephensonShares: more than 25% but not more than 50%1 December 201625 February 2017

Officers · 1 current

Who runs G.NICHOLSON(ENGINEERS)LIMITED

G.NICHOLSON(ENGINEERS)LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
NICHOLSON, PaulDirector26 March 2004BritishUnited Kingdom

Former officers (9)

NameRoleAppointedResigned
NICHOLSON, George BowmanSecretary15 May 199530 September 2007
NICHOLSON, IsabellaSecretarybefore 31 December 199015 May 1995
STEPHENSON, FionaSecretary30 September 200725 February 2017
BURNIKELL, FionaDirector26 March 200430 September 2007
NICHOLSON, GeorgeDirectorbefore 31 December 199015 May 1995
NICHOLSON, George BowmanDirectorbefore 31 December 19906 October 2017
NICHOLSON, IsabellaDirectorbefore 31 December 199018 April 2002
NICHOLSON, John FrederickDirectorbefore 31 December 19901 May 2024
STEPHENSON, FionaDirector30 September 200725 February 2017

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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