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Companies/02359113

Nynas Limited

Activities of head offices · South Wirral

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
MO
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109375828
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109375846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RR
Raphael RenaudeauCurrent director
Appointed 2025-07-11 · 1 yr · Director For Sustainability, Strategy An
SD
Simon DayCurrent director
Appointed 2022-12-13 · 3 yrs · Vp Oil Company
+2 others
SK
Scott KirknessCurrent secretary
Appointed 2012-03-16 · 14 yrs
Show 16 historical appointments
SD
Samantha DunneResigned director
Resigned 2022-01-27 · 3 yrs · Sales Director
MO
Maria OlanderssonResigned director
Resigned 2013-09-20 · 9 yrs · Finance Director
JC
James ChristieResigned director
Resigned 2013-09-20 · 8 yrs · Business Area Director
LN
Lars NilssonResigned director
Resigned 2013-03-19 · Regional Sales Director
RC
Russell ChildsResigned director
Resigned 2001-02-14 · 12 yrs · Manager
HH
Hans HammarstromResigned director
Resigned 1998-10-14 · 6 yrs · Managing Director
KL
Keith Lloyd SherlockResigned secretary
Resigned 1998-09-28 · 13 yrs
SH
Stewart HandlerResigned secretary
Resigned 1995-09-01 · 3 yrs
BD
Brownlow DuncanResigned director
Resigned 1992-09-24 · 6 yrs · Managing Director
BM
Bengt MollerResigned director
Resigned 1992-09-24 · 8 yrs · Director
EW
Eddy WettergrenResigned director
Resigned 1992-09-24 · 20 yrs · Treasurer
PK
Per KlinstamResigned director
Resigned 1992-03-10 · Director
LB
Lennart BrennerResigned director
Resigned 1992-03-10 · Director
MC
Mons CollinsResigned director
Resigned 1992-03-10 · Director
MW
Michael WardResigned directorResigned secretary
Resigned 1992-03-10 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active