Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Nynas Bitumen Limited
- Incorporated
- 22 June 1970 (56 years)
- Industry
- Non-trading company (74990)
- Directors
- Raphaël RenaudeauScott Austin Kirkness
- Owned by
- Nynas Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- North RoadEllesmere PortSouth WirralCH65 1AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Renaudeau, Raphaël
Director · Appointed 11 July 2025
French,Spanish
Born July 1973 (53)
Kirkness, Scott Austin
Secretary · Appointed 10 January 2025
Kirkness, Scott Austin
Director · Appointed 27 March 2014
British
Born March 1977 (49)
Officer history (18 former)
11 July 2025
Appointed Renaudeau, Raphaël as Director
11 July 2025
10 January 2025
Appointed Kirkness, Scott Austin as Secretary
10 January 2025
Resigned Hemingway, Rebecca as Secretary
27 January 2022
27 January 2022
1 June 2021
Appointed Hemingway, Rebecca as Secretary
1 June 2021
Resigned Brixton, Gail Hannah as Secretary
16 September 2019
Appointed Brixton, Gail Hannah as Secretary
16 September 2019
Resigned Kirkness, Scott Austin as Secretary
12 February 2019
12 February 2019
27 March 2014
27 March 2014
Appointed Kirkness, Scott Austin as Director
20 September 2013
20 September 2013
16 March 2012
16 March 2012
Appointed Kirkness, Scott Austin as Secretary
31 January 2005
25 September 2001
25 September 2001
14 October 1998
14 October 1998
28 September 1998
25 September 1998
1 September 1995
1 September 1995
30 October 1992
1 October 1992
1 October 1992
1 October 1992
Resigned Goossens, Emiel as Director
1 October 1992
1 October 1992
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nynas Limited
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
16 September 2019
Ceased Scott Austin Kirkness — Has significant influence or control
13 February 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 July 2025 | Appointment of a director | |||
| 11 July 2025 | Termination of appointment of a director |
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