OpenCompanies

Novastruct UK Limited

Company number
02917765
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 1994
Nature of business
Aluminium production

Registered office

Engenda House 3200 Daresbury Park
Daresbury
Warrington
WA4 4BU

Previous names

  • Classmode Limited (until 28 Jun 1994)
  • Kawneer U.K. Limited (until 14 Oct 2025)
  • Marcalis UK Limited (until 2 Jun 2026)

Officers

NameRoleAppointedResigned
KLOMP, Nicolaas Albert Director 6 May 2026
WEBBON, Peter David Director 23 Mar 2026

Control

NameNature of controlNotifiedCeased
Marcalis Holding B.V. Ownership Of Shares 75 To 100 Percent 15 Dec 2025
Mutares Holding-47 Gmbh Ownership Of Shares 75 To 100 Percent 1 Oct 2025 15 Dec 2025
Arconic Manufacturing (Gb) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021 30 Sep 2025
Arconic Closure Systems International (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021 24 Sep 2021
Alumax U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021 24 Sep 2021
Fairchild Fasteners (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Sep 2021

Accounts

Data