Novastruct UK Limited

Active02917765 Private limited company
Incorporated
11 April 1994 (32 years)
Previously known as
Marcalis UK Limited (until 2 June 2026)
Kawneer U.K. Limited (until 14 October 2025)
Classmode Limited (until 28 June 1994)
Industry
Aluminium production (24420)
Directors
Nicolaas Albert Klomp
Peter David Webbon
Owned by
Marcalis Holding B.V.
Accounts type
Full
Region
North West
Address
Engenda House 3200 Daresbury Park
Daresbury
Warrington
WA4 4BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Klomp, Nicolaas Albert
Director · Appointed 6 May 2026
Dutch
Born November 1981
Webbon, Peter David
Director · Appointed 23 March 2026
British
Born December 1978 (47)
Officer history (36 former)
6 May 2026
Appointed Klomp, Nicolaas Albert as Director
23 March 2026
Appointed Webbon, Peter David as Director
23 March 2026
Resigned Parsons, Laura as Director
23 March 2026
Resigned Glennane, Beverley Anne as Director
17 December 2025
Appointed Parsons, Laura as Director
17 December 2025
Resigned Burrows, Sonny as Director
28 March 2023
Appointed Burrows, Sonny as Director
29 July 2022
Resigned Randles, Philip as Director
3 April 2022
Appointed Glennane, Beverley Anne as Director
2 March 2021
Resigned Broughton Secretaries Limited as Corporate Secretary
30 November 2020
Appointed Broughton Secretaries Limited as Corporate Secretary
27 February 2020
Resigned Hughes, Robert Edward as Director
27 February 2020
Resigned Papinniemi-Ainger, Petra as Secretary
1 February 2020
Resigned Fargas Mas, Lluis Maria as Director
10 May 2018
Appointed Hughes, Robert Edward as Director
20 July 2016
Appointed Papinniemi-Ainger, Petra as Secretary
20 July 2016
Resigned Randles, Philip as Secretary
28 November 2014
Resigned Shuttleworth, David Andrew as Director
25 June 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2014
Appointed Fargas Mas, Lluis Maria as Director
1 March 2014
Resigned Camino, Jose Ramon as Director
21 June 2013
Appointed Camino, Jose Ramon as Director
21 June 2013
Resigned Arnegger, Patrick as Director
15 July 2010
30 March 2010
Resigned Angleys, Hubert as Director
30 March 2010
Appointed Arnegger, Patrick as Director
9 June 2009
Resigned Smith, George Ronald as Director
9 June 2009
Appointed Welch-Ballentine, Caroline Delia as Director
19 June 2008
Appointed Angleys, Hubert as Director
1 February 2008
Appointed Smith, George Ronald as Director
21 October 2002
Resigned Demblowski, Denis Anthony as Director
1 October 2002
Appointed Randles, Philip as Director
15 September 2002
Resigned Goodacre, Kelvin John as Director
17 July 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 June 2001
Resigned Lavite, Michel Marc as Director
29 June 2001
Resigned Jones, Alan Alfred as Director
26 January 2001
Appointed Randles, Philip as Secretary
26 January 2001
Resigned Shuttleworth, David Andrew as Secretary
31 July 1998
Appointed Demblowski, Denis Anthony as Director
31 July 1998
Resigned Feeney, Helen Gertrude Mccall as Director
16 June 1998
Resigned Johnston, Thomas Galen as Director
1 May 1998
Appointed Goodacre, Kelvin John as Director
31 March 1998
Resigned Whitehead, Rebecca Irene as Secretary
29 January 1998
Appointed Lavite, Michel Marc as Director
23 December 1997
Resigned Kurvers, Franciscus Theodorus Henricus as Director
1 September 1997
Appointed Shuttleworth, David Andrew as Director
1 September 1997
Appointed Shuttleworth, David Andrew as Secretary
5 August 1997
Resigned Frost, Lawrence Bernard as Director
4 August 1997
Appointed Johnston, Thomas Galen as Director
1 April 1997
Appointed Whitehead, Rebecca Irene as Secretary
20 March 1997
Resigned Mulvaney, Tom as Director
20 March 1997
Resigned Mulvaney, Tom as Secretary
1 July 1996
Resigned Lalonde, Dale Harold as Director
28 June 1996
Appointed Frost, Lawrence Bernard as Director
1 September 1995
Appointed Jones, Alan Alfred as Director
31 August 1995
Resigned Price, Stephen as Director
22 June 1994
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
22 June 1994
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
22 June 1994
Appointed Kurvers, Franciscus Theodorus Henricus as Director
22 June 1994
Appointed Mulvaney, Tom as Director
22 June 1994
Appointed Feeney, Helen Gertrude Mccall as Director
22 June 1994
Appointed Mulvaney, Tom as Secretary
22 June 1994
Resigned Abogado Nominees Limited as Corporate Nominee Director
22 June 1994
Appointed Lalonde, Dale Harold as Director
22 June 1994
Resigned Abogado Custodians Limited as Corporate Nominee Director
22 June 1994
Appointed Price, Stephen as Director
16 June 1994
Appointed Abogado Custodians Limited as Corporate Nominee Director
16 June 1994
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
16 June 1994
Appointed Abogado Nominees Limited as Corporate Nominee Director
16 June 1994
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
16 June 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 June 1994
Resigned Luciene James Limited as Corporate Nominee Director
11 April 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
11 April 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Marcalis Holding B.V.
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Private Limited Company (Bv)
Reg. no. 75706830
Former controllers (5)
15 December 2025
Ceased Mutares Holding-47 GMBH — Owns 75–100% of shares
30 September 2025
Ceased Arconic Manufacturing (GB) Limited — Owns 75–100% of shares
24 September 2021
Ceased Alumax U.K. Limited — Owns 75–100% of shares
24 September 2021
Ceased Arconic Closure Systems International (UK) Limited — Owns 75–100% of shares
24 September 2021
Ceased Fairchild Fasteners (UK) Limited — Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
30 September 2026Registered office address changed
6 June 2026Registration of a charge
2 June 2026Certificate of change of name
6 May 2026Appointment of a director
25 March 2026Confirmation statement with updates11 March 2026
Show all 201 filings

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