Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05994595

Nylacast Holdings Limited

Private Limited Company · West Midlands

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Fusion Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-10 · No cessation recorded

Source record 106238800
Show 3 ceased records
MM
Mr Mussa MahomedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-10

Source record 117958743
Nylacast (Trustees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-10

Source record 117959050
Caird Capital LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-10

Source record 117994404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AG
Adam GilsonCurrent director
Appointed 2019-12-19 · 6 yrs · Director
+11 others
CorpGateley Secretaries LimitedCurrent secretary
Appointed 2007-05-25 · 19 yrs
+440 others
MM
Mussa MahomedCurrent director
Appointed 2007-01-05 · 19 yrs · Director
+19 others
Show 11 historical appointments
DM
David MintrimResigned director
Resigned 2016-10-24 · 3 yrs · Chief Financial Officer
PW
Peter WilliamsonResigned director
Resigned 2015-10-06 · 2 yrs · Director
RH
Richard Harwood SmithResigned director
Resigned 2013-01-02 · 3 yrs · Director
JC
Jonathan CowanResigned director
Resigned 2011-10-31 · None
BB
Ben BarkerResigned director
Resigned 2010-09-30 · None
CR
Christopher RichardsResigned director
Resigned 2008-07-01 · 4 yrs · Operations Manager
TA
Tanver AliResigned director
Resigned 2008-03-27 · 7 yrs · Salesman
HK
Helmut KleinResigned director
Resigned 2007-10-30 · 8 yrs · Director
RK
Roy KishorResigned director
Resigned 2007-10-30 · 7 yrs · Director
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
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active