Nylacast Engineered Products Limited

Active06033691 Private limited company

What Nylacast Engineered Products say about themselves

“Delivering highly innovative Engineering Solutions to key global industries, Nylacast are a multiple award winning leader in Engineering Polymers”

— from nylacast.com
Incorporated
20 December 2006 (19 years)
Previously known as
Nylacast Components Limited (until 25 July 2019)
Ensco 555 Limited (until 8 January 2007)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (5 former)
31 October 2025
Resigned Dodd, Keith Charles as Director
1 November 2022
Appointed Dodd, Keith Charles as Director
19 December 2019
Appointed Gilson, Adam Quincey 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
20 December 2006
Appointed Hbjgw Incorporations Limited as Corporate Director
20 December 2006
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16236727

Holdings 2

Companies where Nylacast Engineered Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 October 2025
Ceased Nylacast Holdings Limited — Owns 75–100% of shares
31 December 2019
Ceased Nylacast Limited — Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
13 January 2026Confirmation statement with updates20 December 2025
13 January 2026Cessation of a person with significant control
13 January 2026Notification of a person with significant control
8 January 2026Termination of appointment of a director
Show all 75 filings

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