Nylacast Overseas Holdings Limited

Active05995374 Private limited company

Incorporated: 10 November 2006 (20 years)
Previously known as: Ensco 547 Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of other plastic products (22290)
Directors: Simon Nicholas Harvey
Jane Simone Young
Adam Quincey Gilson
all 4 directors
Owned by: Nylacast Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: One Eleven
Edmund Street
Birmingham
West Midlands
B3 2HJ

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: 3
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Harvey, Simon Nicholas

Director · Appointed 27 February 2025

Also at Nylacast Limited · more companies

British

Born June 1965 (61)

Young, Jane Simone

Director · Appointed 27 February 2025

Also at Nylacast Limited

British

Born October 1971 (55)

Gilson, Adam Quincey

Director · Appointed 19 December 2019

Also at Nylacast Limited, Nylacast Engineered Products Limited, Fusion Topco Limited · more companies

British

Born March 1970 (56)

Gateley Secretaries Limited

Corporate Secretary · Appointed 25 May 2007

Also at Cathedral Rise Residents Management Company Limited, Eppsa Limited, Abbey Gate Residents Management Company Limited · more companies

Mahomed, Mussa

Director · Appointed 5 January 2007

Also at Nylacast Limited, Nylacast Engineered Products Limited, Bosworth Newco 1 Limited · more companies

British

Born September 1959 (67)

Officer history (7 former)

27 February 2025

Appointed Young, Jane Simone as Director

27 February 2025

Appointed Harvey, Simon Nicholas as Director

19 December 2019

Appointed Gilson, Adam Quincey as Director

18 December 2019

Resigned Mintrim, David Ross as Director

24 October 2016

Appointed Mintrim, David Ross as Director

16 September 2016

Resigned Harwood-Smith, Richard Martin as Director

2 January 2013

Appointed Harwood-Smith, Richard Martin as Director

23 August 2012

Resigned Cowan, Jonathan Brandon as Director

31 October 2011

Appointed Cowan, Jonathan Brandon as Director

26 May 2011

Resigned Fookes, Melvyn as Director

19 September 2007

Appointed Fookes, Melvyn as Director

25 May 2007

Appointed Gateley Secretaries Limited as Corporate Secretary

25 May 2007

Resigned Penny, Mark Andrew as Secretary

12 April 2007

Appointed Penny, Mark Andrew as Secretary

12 April 2007

Resigned Hbjgw Secretarial Support Limited as Corporate Secretary

5 January 2007

Appointed Mahomed, Mussa as Director

5 January 2007

Resigned Hbjgw Incorporations Limited as Corporate Director

10 November 2006

Appointed Hbjgw Incorporations Limited as Corporate Director

10 November 2006

Appointed Hbjgw Secretarial Support Limited as Corporate Secretary

Ownership 1 active

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

Nylacast Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05949301

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Director's details changed
3 November 2026	Audit exemption subsidiary accounts	31 December 2025
3 November 2026	Other filing
3 November 2026	Other filing
3 November 2026	Accounts filing