Company · Birmingham
Nylacast Engineered Products Limited
Manufacture of other plastic products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Keith Charles Dodd 2022-2025 View profile
- Melvyn Fookes 2007-2011 View profile
- Mark Andrew Penny 2007-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other plastic products
- Incorporated
- 20/12/2006
- Registered office
- Birmingham
- Previous names
- Nylacast Components Limited (until 25/07/2019)
Ensco 555 Limited (until 08/01/2007)
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.
- NEP Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 - Nylacast Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nylacast Holdings Limited ceased 2025-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Group
- Nylacast Engineered Products Limited
is controlled by NEP Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 · source: Companies House PSC register - NEP Newco Limited
is controlled by Equistone Partners Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 · source: Companies House PSC register - Equistone Partners Europe Limited
is controlled by Equistone Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equistone Private Equity Limited
is controlled by Equistone LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equistone LLP.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Project Hawk Topco 1 Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Harding Bidco Limited
- Clink Street Nominees Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Willerby Limited
- Equistone General Partner (Carry and CO-Invest) V LLP
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
- 11262052
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
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
- Mussa Mahomed Director · appointed 2007
- Adam Quincey Gilson Director · appointed 2019
Directors past 6 years
- Mussa Mahomed Director · appointed 2007
- Adam Quincey Gilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mussa Mahomed Director · appointed 2007
- Adam Quincey Gilson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Keith Charles Dodd Director · appointed 2022 · resigned 2025
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
- 06033691
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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