Nylacast Holdings Limited
Company 05994595 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Super Grip (UK) Limited 2 shared directors
- MPC (Engineering) Limited 2 shared directors
- Nylacast Limited 2 shared directors
- Nylacast Overseas Holdings Limited 2 shared directors
- Nylacast Engineered Products Limited 2 shared directors
- Viva Nylons Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05994595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2006 |
| Address | ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fusion Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nylacast (Trustees) Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Caird Capital Llp ceased 2018
significant influence or control as firm - Mr Mussa Mahomed ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Adam Quincey Gilson Director · appointed 2019
- Mussa Mahomed Director · appointed 2007
Show 11 former officers
- David Ross Mintrim Director · appointed 2016 · resigned 2019
- Peter John Williamson Director · appointed 2015 · resigned 2018
- Richard Martin Harwood Smith Director · appointed 2013 · resigned 2016
- Jonathan Brandon Cowan Director · appointed 2011 · resigned 2012
- Ben Barker Director · appointed 2010 · resigned 2011
- Christopher Charles Richards Director · appointed 2008 · resigned 2012
- Tanver Qasir Ali Director · appointed 2008 · resigned 2016
- Helmut Klein Director · appointed 2007 · resigned 2016
- Kishor, Roy, Mr. Director · appointed 2007 · resigned 2015
- Melvyn Fookes Director · appointed 2007 · resigned 2011
- Mark Andrew Penny Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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