Nynas Limited

Active02359113 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Raphael Renaudeau
Accounts type
Small
Region
North West
Address
North Road
Ellesmere Port
South Wirral
CH65 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Renaudeau, Raphael
Director · Appointed 11 July 2025
French,Spanish
Born July 1973 (53)
Director · Appointed 13 December 2022
Also at Nynas UK Aktiebolag, Nynas Naphthenics Limited
British
Born September 1967 (59)
Kirkness, Scott Austin
Secretary · Appointed 16 March 2012
Officer history (16 former)
11 July 2025
Resigned Dunne, Samantha Jane as Director
11 July 2025
Appointed Renaudeau, Raphael as Director
13 December 2022
Appointed Day, Simon Nicholas as Director
13 December 2022
Resigned Olandersson, Maria as Director
27 January 2022
Resigned Christie, James Cunningham as Director
27 January 2022
Appointed Dunne, Samantha Jane as Director
20 September 2013
Appointed Christie, James Cunningham as Director
20 September 2013
Appointed Olandersson, Maria as Director
20 September 2013
Resigned Wettergren, Eddy Siguard as Director
20 September 2013
Resigned Childs, Russell as Director
19 March 2013
Appointed Nilsson, Lars Anders as Director
19 March 2013
Resigned Nilsson, Lars Anders as Director
16 March 2012
Appointed Kirkness, Scott Austin as Secretary
16 March 2012
Resigned Lloyd-Sherlock, Keith James as Secretary
31 January 2005
Resigned Hammarstrom, Hans as Director
15 February 2001
Resigned Moller, Bengt Walter as Director
14 February 2001
Appointed Childs, Russell as Director
14 October 1998
Resigned Duncan, Brownlow Gregor as Director
14 October 1998
Appointed Hammarstrom, Hans as Director
28 September 1998
Appointed Lloyd-Sherlock, Keith James as Secretary
25 September 1998
Resigned Handler, Stewart as Secretary
1 September 1995
Appointed Handler, Stewart as Secretary
1 September 1995
Resigned Ward, Michael John as Secretary
24 September 1992
Appointed Moller, Bengt Walter as Director
24 September 1992
Appointed Duncan, Brownlow Gregor as Director
24 September 1992
Appointed Wettergren, Eddy Siguard as Director
24 September 1992
Resigned Brenner, Lennart Samuel as Director
24 September 1992
Resigned Collins, Mons as Director
24 September 1992
Resigned Klinstam, Per Lennart as Director
24 September 1992
Resigned Ward, Michael John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Nynas Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
6 April 2016
Ceased Maria Olandersson — Has significant influence or control
6 April 2016
Ceased James Cunningham Christie — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Highway Emulsions Limited
Nynas Bitumen Limited

Other companies in this industry

Lingley Green Avenue Great
Coventry
London
Exeter
London
London

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