Nasmyth Bulwell Limited
Manufacture of air and spacecraft and related machinery · Coventry
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNasmyth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · No cessation recorded
Source record 108056011Show 3 ceased records
W1s Directors LimitedCorporate
Significant influence or control
Notified 2022-10-17 · Ceased 2025-10-31
Source record 119445836Gold Round LimitedCorporate
Significant influence or control
Notified 2022-02-21 · Ceased 2022-10-13
Source record 108071990Nasmyth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-05
Source record 115992678People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalNR
Natasha RichardsCurrent secretary
Appointed 2025-12-08
Show 22 historical appointments
JL
James LarnerResigned director
Resigned 2023-10-26 · Chartered Accountant
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25 · 2 yrs
AU
Antony UptonResigned director
Resigned 2022-10-17 · 1 yr · Chief Executive Officer
NR
Nicholas RobinsResigned director
Resigned 2022-10-17 · Chief Finance Officer
CorpW1S Directors LimitedResigned director
Resigned 2022-10-17 · 3 yrs
SF
Stuart FyfeResigned director
Resigned 2021-09-13 · 1 yr · Finance Director
PJ
Paul JonesResigned secretary
Resigned 2018-02-12 · 2 yrs
PJ
Paul JonesResigned director
Resigned 2018-02-12 · 2 yrs · Chartered Accountant
AL
Andrew LeeResigned director
Resigned 2006-03-10 · 7 yrs · Chartered Accountant
ME
Resigned 2004-05-21 · 13 yrs · Accountant
PS
Peter SmithResigned director
Resigned 2003-12-23 · 18 yrs · Director
SB
Simon BeechResigned director
Resigned 2000-11-08 · 22 yrs · Company Director
JN
Resigned 2000-03-31 · 4 yrs
GP
Gillian PearResigned director
Resigned 1997-05-19 · 1 yr · Company Director
JB
Jennifer BullResigned director
Resigned 1997-05-19 · 6 yrs · Company Director
DL
David LarbeyResigned director
Resigned 1992-05-07 · 11 yrs · Engineer
SP
Stuart PearResigned director
Resigned 1992-05-07 · 6 yrs · Salesman
LS
Leonard SedgwickResigned director
Resigned 1992-05-07 · 11 yrs · Engineer
WB
Resigned 1992-05-07 · 11 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active