Novastruct UK Limited
Aluminium production · Warrington
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMarcalis Holding B.V.Corporate
Shares: over 75%, up to 100%
Notified 2025-12-15 · No cessation recorded
Source record 94096846Show 5 ceased records
Mutares Holding-47 GmbhCorporate
Shares: over 75%, up to 100%
Notified 2025-10-01 · Ceased 2025-12-15
Source record 101578238Arconic Manufacturing (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · Ceased 2025-09-30
Source record 96523593Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · Ceased 2021-09-24
Source record 100448234Alumax U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · Ceased 2021-09-24
Source record 100466953Fairchild Fasteners (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-24
Source record 91314121People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalNK
Nicolaas Albert KlompCurrent director
Appointed 2026-05-06
Show 32 historical appointments
LP
Laura ParsonsResigned director
Resigned 2025-12-17
SB
Sonny BurrowsResigned director
Resigned 2023-03-28 · 2 yrs · Managing Director
BG
Beverley GlennaneResigned director
Resigned 2022-04-03 · 3 yrs · Financial Controller
RH
Robert HughesResigned director
Resigned 2018-05-10 · 1 yr · Chartered Accountant
PP
Petra Papinniemi AingerResigned secretary
Resigned 2016-07-20 · 3 yrs
LF
Lluis Fargas MasResigned director
Resigned 2014-03-01 · 5 yrs · Lawyer
JC
Jose CaminoResigned director
Resigned 2013-06-21 · Lawyer
PA
Patrick ArneggerResigned director
Resigned 2010-03-30 · 3 yrs · Director Of Finance Europe & Global Fina
CW
Caroline Welch BallentineResigned director
Resigned 2009-06-09 · 1 yr · Hr Director
HA
Hubert AngleysResigned director
Resigned 2008-06-19 · 1 yr · Finance Director
GS
George SmithResigned director
Resigned 2008-02-01 · 1 yr · Company Director
PR
Resigned 2002-10-01 · 19 yrs · Finance Director
DD
Denis DemblowskiResigned director
Resigned 1998-07-31 · 4 yrs · General Counsel Alcoa Europe
KG
Kelvin GoodacreResigned director
Resigned 1998-05-01 · 4 yrs · Managing Director
ML
Michel LaviteResigned director
Resigned 1998-01-29 · 3 yrs · Corporate Executive
DS
Resigned 1997-09-01 · 17 yrs · Director
TJ
Thomas JohnstonResigned director
Resigned 1997-08-04 · Executive Vice President
RW
Rebecca WhiteheadResigned secretary
Resigned 1997-04-01 · Financial Accountant
LF
Lawrence FrostResigned director
Resigned 1996-06-28 · 1 yr · Business Executive
AJ
Alan JonesResigned director
Resigned 1995-09-01 · 5 yrs · Bcs Vice President
DL
Dale LalondeResigned director
Resigned 1994-06-22 · 2 yrs · President
FK
Franciscus KurversResigned director
Resigned 1994-06-22 · 3 yrs · President
SP
Stephen PriceResigned director
Resigned 1994-06-22 · 1 yr · Managing Director
HF
Helen FeeneyResigned director
Resigned 1994-06-22 · 4 yrs · Vice President & Secretary Of
TM
Resigned 1994-06-22 · 2 yrs · Finance Director/Company Sec.
Resigned 1994-06-16
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1994-04-11
CorpLuciene James LimitedResigned director
Resigned 1994-04-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active