Company
Nynas Naphthenics Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Lars Anders Nilsson 2013–2015 View profile
- Per Anders Dahlstedt 2007–2013 View profile
- Tomas Bernt Wallin 1996–2007 View profile
- Eddy Siguard Wettergren 1992–2013 View profile
- Per Lennart Klinstam 1996 View profile
- Leif Kirkeboe 2002 View profile
- Michael John Ward 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1989
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lars Ingvar Lindberg ceased 2022-03-01
appoints directors · notified 2016-11-28 - Simon Nicholas Day ceased 2022-03-01
appoints directors · notified 2016-11-28 - confirmed: also a director of this company - Nynas Limited
75-100% shares · notified 2016-11-28
Group
- Nynas Naphthenics Limited
is controlled by Lars Ingvar Lindberg
Evidence
ceased appoints directors · notified 2016-11-28, ceased 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Lars Ingvar Lindberg.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Nicholas Day Director · appointed 2015
- Lars Ingvar Lindberg Director · appointed 2013
Directors past 6 years
- Simon Nicholas Day Director · appointed 2015
- Lars Ingvar Lindberg Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Lars Ingvar Lindberg Director · appointed 2013
Portfolio (1)
- Simon Nicholas Day Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02450786
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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