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Companies/09154597

Nyk Component Solutions (Holdings) Limited

Company profile · Southampton

DissolvedUnited KingdomIncorporated 2014
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-02 · No cessation recorded

Source record 98809757
Show 1 ceased record
KW
Mr Kevin WellsIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-30 · Ceased 2021-04-02

Source record 101904457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CL
Chiara LaienaCurrent director
Appointed 2025-03-01 · 1 yr · Managing Director
+3 others
BN
Brian NorrisCurrent director
Appointed 2021-11-01 · 4 yrs · Executive
+5 others
RV
Robert VilsackCurrent secretary
Appointed 2021-04-02 · 5 yrs
+16 others
PF
Patrick FogartyCurrent director
Appointed 2021-04-02 · 5 yrs · Business Executive
+11 others
Show 4 historical appointments
Resigned 2021-05-10 · 4 yrs
JC
John ChrzanowskiResigned director
Resigned 2021-04-02 · Business Executive
JC
Jason CrabtreeResigned director
Resigned 2021-04-02 · 3 yrs · Business Executive
KW
Kevin WellsResigned director
Resigned 2014-07-30 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active