What Nylacast Holdings say about themselves
“Delivering highly innovative Engineering Solutions to key global industries, Nylacast are a multiple award winning leader in Engineering Polymers”
Nylacast Holdings Limited
- Incorporated
- 10 November 2006 (19 years)
- Previously known as
- Ensco 546 Limited (until 11 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- One Eleven Edmund StreetBirminghamWest MidlandsB3 2HJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2019
British
Born March 1970 (56)
Corporate Secretary · Appointed 25 May 2007
Director · Appointed 5 January 2007
British
Born September 1959 (67)
Officer history (13 former)
19 December 2019
18 December 2019
10 July 2018
24 October 2016
16 September 2016
16 March 2016
Resigned Ali, Tanver Qasir as Director
29 February 2016
Resigned Klein, Helmut as Director
6 October 2015
6 October 2015
2 January 2013
23 August 2012
9 August 2012
Resigned Richards, Christopher Charles as Director
31 October 2011
20 July 2011
26 May 2011
30 September 2010
1 July 2008
Appointed Richards, Christopher Charles as Director
27 March 2008
Appointed Ali, Tanver Qasir as Director
30 October 2007
30 October 2007
Appointed Klein, Helmut as Director
19 September 2007
25 May 2007
25 May 2007
12 April 2007
12 April 2007
5 January 2007
5 January 2007
10 November 2006
10 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11434275
Holdings 2
Companies where Nylacast Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
10 July 2018
Ceased Nylacast (Trustees) Limited — Owns 25–50% of shares
10 July 2018
Ceased Caird Capital LLP — Has significant influence or control (as a firm)
10 July 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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