Novastruct UK Limited
Company 02917765 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Peter David Webbon Director · appointed 2026
- Nicolaas Albert Klomp Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicolaas Albert Klomp Director · appointed 2026
Portfolio (1)
- Peter David Webbon Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Sonny Burrows Director · appointed 2023 · resigned 2025
- Laura Parsons Director · appointed 2025 · resigned 2026
- Beverley Anne Glennane Director · appointed 2022 · resigned 2026
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.
Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Omnia Consultancy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02917765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1994 |
| Address | KAWNEER U.K. LIMITED ASTMOOR ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24420 - Aluminium production
Owned by (2) 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.
- Arconic Manufacturing (GB) Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Arconic Closure Systems International (UK) Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (27)
- Nicolaas Albert Klomp Director · appointed 2026
- Peter David Webbon Director · appointed 2026
Show 25 former officers
- Laura Parsons Director · appointed 2025 · resigned 2026
- Sonny Burrows Director · appointed 2023 · resigned 2025
- Beverley Anne Glennane Director · appointed 2022 · resigned 2026
- Robert Edward Hughes Director · appointed 2018 · resigned 2020
- Petra Papinniemi-Ainger Secretary · appointed 2016 · resigned 2020
- Lluis Maria Fargas Mas Director · appointed 2014 · resigned 2020
- Jose Ramon Camino Director · appointed 2013 · resigned 2014
- Patrick Arnegger Director · appointed 2010 · resigned 2013
- Caroline Delia Welch-Ballentine Director · appointed 2009 · resigned 2010
- Hubert Angleys Director · appointed 2008 · resigned 2010
- George Ronald Smith Director · appointed 2008 · resigned 2009
- Philip Randles Director · appointed 2001 · resigned 2022
- Denis Anthony Demblowski Director · appointed 1998 · resigned 2002
- Kelvin John Goodacre Director · appointed 1998 · resigned 2002
- Michel Marc Lavite Director · appointed 1998 · resigned 2001
- David Andrew Shuttleworth Secretary · appointed 1997 · resigned 2014
- Thomas Galen Johnston Director · appointed 1997 · resigned 1998
- Rebecca Irene Whitehead Secretary · appointed 1997 · resigned 1998
- Lawrence Bernard Frost Director · appointed 1996 · resigned 1997
- Alan Alfred Jones Director · appointed 1995 · resigned 2001
- Helen Gertrude Mccall Feeney Director · appointed 1994 · resigned 1998
- Franciscus Theodorus Henricus Kurvers Director · appointed 1994 · resigned 1997
- Stephen Price Director · appointed 1994 · resigned 1995
- Dale Harold Lalonde Director · appointed 1994 · resigned 1996
- Tom Mulvaney Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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