Company information:
Nylacast Holdings Limited (No: 05994595)
Address: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Status: Active
Incorporated: 11-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: ADAM QUINCEY GILSON ( DOB: Mar-1970 From: Dec-2019 )
Current Director: MUSSA MAHOMED ( DOB: Sep-1959 From: Jan-2007 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: May-2007 )
Resigned Director: TANVER QASIR ALI ( DOB: Oct-1970 From: Mar-2008 To: Mar-2016 )
Resigned Director: BEN BARKER ( From: Sep-2010 To: Jul-2011 )
Resigned Director: JONATHAN BRANDON COWAN ( DOB: Jun-1953 From: Oct-2011 To: Aug-2012 )
Resigned Director: MELVYN FOOKES ( From: Sep-2007 To: May-2011 )
Resigned Director: RICHARD MARTIN HARWOOD-SMITH ( DOB: Sep-1953 From: Jan-2013 To: Sep-2016 )
Resigned Director: HBJGW INCORPORATIONS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: ROY KISHOR ( DOB: Jun-1950 From: Oct-2007 To: Oct-2015 )
Resigned Director: HELMUT KLEIN ( From: Oct-2007 To: Feb-2016 )
Resigned Director: DAVID ROSS MINTRIM ( DOB: Dec-1964 From: Oct-2016 To: Dec-2019 )
Resigned Director: CHRISTOPHER CHARLES RICHARDS ( DOB: Feb-1961 From: Jul-2008 To: Aug-2012 )
Resigned Director: PETER JOHN WILLIAMSON ( DOB: Apr-1966 From: Oct-2015 To: Jul-2018 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Nov-2006 To: Apr-2007 )
Resigned Secretary: MARK ANDREW PENNY ( DOB: Apr-1962 From: Apr-2007 To: May-2007 )
Persons of Significant Control:
Fusion Bidco Limited, One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-10)
Caird Capital Llp, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-07-10)
Nylacast (Trustees) Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-10)
Mr Mussa Mahomed, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-10)