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Companies/05949301

Nylacast Limited

Private Limited Company · West Midlands

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107724227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JY
Jane YoungCurrent director
Appointed 2025-02-27 · 1 yr · Automotive Fd
+2 others
SH
Simon Nicholas HarveyCurrent director
Appointed 2025-02-27 · 1 yr · Ceo
+1 other
AG
Adam GilsonCurrent director
Appointed 2019-12-19 · 6 yrs · Director
+11 others
Appointed 2007-05-25 · 19 yrs
+440 others
MM
Mussa MahomedCurrent director
Appointed 2007-01-05 · 19 yrs · Director
+19 others
Show 5 historical appointments
DM
David MintrimResigned director
Resigned 2016-10-24 · 3 yrs · Chief Financial Officer
RH
Richard Harwood SmithResigned director
Resigned 2013-01-02 · 3 yrs · Director
JC
Jonathan CowanResigned director
Resigned 2011-10-31 · None
MF
Melvyn FookesResigned director
Resigned 2007-09-19 · 3 yrs · Chartered Accountant
MP
Mark PennyResigned secretary
Resigned 2007-04-12 · Financial Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active