Nynas Naphthenics Limited

Active02450786 Private limited company
Incorporated
11 December 1989 (36 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Lars Ingvar Lindberg
Owned by
Nynas Limited
Accounts type
Small
Region
North West
Address
Nynas Naphthenics Ltd
North Road
Ellesmere Port
CH65 1AJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2015
British
Born September 1967 (59)
Lindberg, Lars Ingvar
Director · Appointed 26 April 2013
Swedish
Born September 1963 (63)
Kirkness, Scott Austin
Secretary · Appointed 14 October 2011
Officer history (8 former)
8 May 2015
Appointed Day, Simon Nicholas as Director
8 May 2015
Resigned Nilsson, Lars Anders as Director
24 September 2013
Resigned Dahlstedt, Per Anders as Director
24 September 2013
Resigned Wettergren, Eddy Siguard as Director
26 April 2013
Appointed Lindberg, Lars Ingvar as Director
20 March 2013
Appointed Nilsson, Lars Anders as Director
14 October 2011
Appointed Kirkness, Scott Austin as Secretary
14 October 2011
Resigned Ward, Michael John as Secretary
10 May 2007
Appointed Dahlstedt, Per Anders as Director
10 May 2007
Resigned Wallin, Tomas Bernt as Director
31 March 2004
Resigned Ward, Michael John as Director
15 August 2002
Resigned Kirkeboe, Leif as Director
7 October 1996
Appointed Wallin, Tomas Bernt as Director
7 October 1996
Resigned Klinstam, Per Lennart as Director
24 September 1992
Appointed Wettergren, Eddy Siguard as Director

Ownership 1 active

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

Nynas Limited
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02351193
Former controllers (2)
1 March 2022
Ceased Lars Ingvar Lindberg — Right to appoint and remove directors
1 March 2022
Ceased Simon Nicholas Day — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

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

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