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NOVASTRUCT UK LIMITED

NOVASTRUCT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVASTRUCT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02917765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVASTRUCT UK LIMITED?

    • Aluminium production (24420) / Manufacturing

    Where is NOVASTRUCT UK LIMITED located?

    Registered Office Address
    Kawneer U.K. Limited Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVASTRUCT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARCALIS UK LIMITEDOct 14, 2025Oct 14, 2025
    KAWNEER U.K. LIMITEDJun 28, 1994Jun 28, 1994
    CLASSMODE LIMITEDApr 11, 1994Apr 11, 1994

    What are the latest accounts for NOVASTRUCT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOVASTRUCT UK LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for NOVASTRUCT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 029177650012, created on Jun 04, 2026

    		22 pagesMR01

    Certificate of change of name

    Company name changed marcalis uk LIMITED\certificate issued on 02/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2026

    		RES15

    Appointment of Mr Nicolaas Albert Klomp as a director on May 06, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Laura Parsons as a director on Mar 23, 2026

    		1 pagesTM01

    Appointment of Mr Peter David Webbon as a director on Mar 23, 2026

    		2 pagesAP01

    Termination of appointment of Beverley Anne Glennane as a director on Mar 23, 2026

    		1 pagesTM01

    Termination of appointment of Sonny Burrows as a director on Dec 17, 2025

    		1 pagesTM01

    Cessation of Mutares Holding-47 Gmbh as a person with significant control on Dec 15, 2025

    		1 pagesPSC07

    Notification of Marcalis Holding B.V. as a person with significant control on Dec 15, 2025

    		2 pagesPSC02

    Appointment of Mrs Laura Parsons as a director on Dec 17, 2025

    		2 pagesAP01

    Cessation of Arconic Manufacturing (Gb) Limited as a person with significant control on Sep 30, 2025

    		1 pagesPSC07

    Notification of Mutares Holding-47 Gmbh as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Certificate of change of name

    Company name changed kawneer U.K. LIMITED\certificate issued on 14/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2025

    		RES15

    Registration of charge 029177650011, created on Oct 02, 2025

    		13 pagesMR01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Appointment of Mr Sonny Burrows as a director on Mar 28, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Termination of appointment of Philip Randles as a director on Jul 29, 2022

    		1 pagesTM01

    Second filing for the appointment of Mrs Beverley Anne Glennane as a director

    		3 pagesRP04AP01
    View All Filings

    Who are the officers of NOVASTRUCT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLOMP, Nicolaas Albert
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		Director
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		NetherlandsDutch348197810001
    WEBBON, Peter David
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		Director
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		EnglandBritish299846980001
    MULVANEY, Tom
    9 Fieldside
    Hawarden
    CH5 3JB Deeside
    Clwyd
    		Secretary
    9 Fieldside
    Hawarden
    CH5 3JB Deeside
    Clwyd
    		British9841540002
    PAPINNIEMI-AINGER, Petra
    Atlas Way
    S4 7QQ Sheffield
    26a
    England
    		Secretary
    Atlas Way
    S4 7QQ Sheffield
    26a
    England
    		212518120001
    RANDLES, Philip
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer Uk Limited
    Cheshire
    		Secretary
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer Uk Limited
    Cheshire
    		British74160190001
    SHUTTLEWORTH, David Andrew
    50 Hall Lane
    Hindley
    WN2 2SA Wigan
    Lancashire
    		Secretary
    50 Hall Lane
    Hindley
    WN2 2SA Wigan
    Lancashire
    		British58867010001
    WHITEHEAD, Rebecca Irene
    4 Goodridge Avenue
    Woodhouse Park Wythenshawe
    M22 1QN Manchester
    		Secretary
    4 Goodridge Avenue
    Woodhouse Park Wythenshawe
    M22 1QN Manchester
    		British52215390001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    England
    		Secretary
    Portland Place
    W1B 1DY London
    54
    England
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    		900003220001
    ANGLEYS, Hubert
    440 Rue Du Chateau
    01170 Vesancy
    France
    		Director
    440 Rue Du Chateau
    01170 Vesancy
    France
    		French119947810001
    ARNEGGER, Patrick
    Ave Giuseppe Motta 31-33
    CH1202 Geneva
    Alcoa Europe
    Switzerland
    		Director
    Ave Giuseppe Motta 31-33
    CH1202 Geneva
    Alcoa Europe
    Switzerland
    		SwitzerlandSwiss182183370001
    BURROWS, Sonny
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		Director
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		EnglandBritish307328760001
    CAMINO, Jose Ramon
    Ave Giuseppe Motta 31-33
    CH1202 Geneva
    Alcoa Europe
    Switzerland
    		Director
    Ave Giuseppe Motta 31-33
    CH1202 Geneva
    Alcoa Europe
    Switzerland
    		SwitzerlandSpanish159154560001
    DEMBLOWSKI, Denis Anthony
    15 Chemin De La Rochette
    FOREIGN Geneva
    1202
    Switzerland
    		Director
    15 Chemin De La Rochette
    FOREIGN Geneva
    1202
    Switzerland
    		American82569240001
    FARGAS MAS, Lluis Maria
    Ave Giuseppe Motta 31-33
    CH1202 Geneva
    Alcoa Europe
    Switzerland
    		Director
    Ave Giuseppe Motta 31-33
    CH1202 Geneva
    Alcoa Europe
    Switzerland
    		SwitzerlandSpanish72852990001
    FEENEY, Helen Gertrude Mccall
    76 Mohawk Trail
    Stamford
    6930 Connecticut
    Usa
    		Director
    76 Mohawk Trail
    Stamford
    6930 Connecticut
    Usa
    		Us Citizen16926840001
    FROST, Lawrence Bernard
    3488 Knollwood Drive,N.W.
    30305 Atlanta
    Georgia
    U.S.A.
    		Director
    3488 Knollwood Drive,N.W.
    30305 Atlanta
    Georgia
    U.S.A.
    		American51828950001
    GLENNANE, Beverley Anne
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		Director
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		EnglandBritish249443720001
    GOODACRE, Kelvin John
    4 Saint Andrews Close
    Hawarden
    CH5 3QQ Flintshire
    		Director
    4 Saint Andrews Close
    Hawarden
    CH5 3QQ Flintshire
    		British77927690005
    HUGHES, Robert Edward
    Atlas Way
    S4 7QQ Sheffield
    26a
    England
    		Director
    Atlas Way
    S4 7QQ Sheffield
    26a
    England
    		United KingdomBritish246488500001
    JOHNSTON, Thomas Galen
    130 Parkside
    78 Lindbergh Drive
    30305 Atlanta Ga
    Usa
    		Director
    130 Parkside
    78 Lindbergh Drive
    30305 Atlanta Ga
    Usa
    		American54525220001
    JONES, Alan Alfred
    13 Avenue Des Dauphins
    1410 Waterloo
    FOREIGN Belgium
    		Director
    13 Avenue Des Dauphins
    1410 Waterloo
    FOREIGN Belgium
    		British45242630005
    KURVERS, Franciscus Theodorus Henricus
    Kasteelaan 7
    6081 An Haelen
    FOREIGN Netherlands
    		Director
    Kasteelaan 7
    6081 An Haelen
    FOREIGN Netherlands
    		Dutch9841570001
    LALONDE, Dale Harold
    3423 Pinestream Road
    Atlanta Georgia 30327
    Usa
    Usa
    		Director
    3423 Pinestream Road
    Atlanta Georgia 30327
    Usa
    Usa
    		American9841580001
    LAVITE, Michel Marc
    Rue Franz Merjay 95
    Ixelles
    Brussels B-1050
    Belgium
    		Director
    Rue Franz Merjay 95
    Ixelles
    Brussels B-1050
    Belgium
    		French57880160001
    MULVANEY, Tom
    9 Fieldside
    Hawarden
    CH5 3JB Deeside
    Clwyd
    		Director
    9 Fieldside
    Hawarden
    CH5 3JB Deeside
    Clwyd
    		WalesBritish9841540002
    PARSONS, Laura
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		Director
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		United KingdomBritish343609040001
    PRICE, Stephen
    Caskill House Boroughbridge Road
    Green Hammerton
    YO26 8AE York
    		Director
    Caskill House Boroughbridge Road
    Green Hammerton
    YO26 8AE York
    		EnglandBritish55038320001
    RANDLES, Philip
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		Director
    Astmoor Road
    Astmoor Industrial Estate
    WA7 1QQ Runcorn
    Kawneer U.K. Limited
    Cheshire
    England
    		EnglandBritish74160190001
    SHUTTLEWORTH, David Andrew
    Astmoor Road
    Astmoor Estate
    WA7 1QQ Runcorn
    Kawneer Uk Limited
    Cheshire
    United Kingdom
    		Director
    Astmoor Road
    Astmoor Estate
    WA7 1QQ Runcorn
    Kawneer Uk Limited
    Cheshire
    United Kingdom
    		United KingdomBritish58867010001
    SMITH, George Ronald
    4 Kings Walk
    Kings Bromley
    DE13 7JU Lichfield
    Staffordshire
    		Director
    4 Kings Walk
    Kings Bromley
    DE13 7JU Lichfield
    Staffordshire
    		United KingdomBritish127602760001
    WELCH-BALLENTINE, Caroline Delia
    Route De Foncenex
    74140 Veigy-Foncenex
    121c
    France
    		Director
    Route De Foncenex
    74140 Veigy-Foncenex
    121c
    France
    		FranceBritish145625340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVASTRUCT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcalis Holding B.V.
    Archimedesstraat
    3846 Ct Harderwijk
    9
    Netherlands
    		Dec 15, 2025
    Archimedesstraat
    3846 Ct Harderwijk
    9
    Netherlands
    		No
    Legal FormPrivate Limited Company (Bv)
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Civil Code
    Place RegisteredNetherlands
    Registration Number75706830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mutares Holding-47 Gmbh
    Arnulfstr. 19
    C/O Mutares Se & Co. Kgaa
    Munchen
    19
    80335
    Germany
    		Oct 01, 2025
    Arnulfstr. 19
    C/O Mutares Se & Co. Kgaa
    Munchen
    19
    80335
    Germany
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGermany
    Legal AuthorityGmbh-Gesetz (Limited Liability Company Act)
    Place RegisteredHandelsregister
    Registration NumberD2601hrb259666
    Search in German RegistryMutares Holding-47 Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kitts Green Road
    Kitts Green
    B33 9QR Birmingham
    170
    England
    		Sep 24, 2021
    Kitts Green Road
    Kitts Green
    B33 9QR Birmingham
    170
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number00633328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kitts Green Road
    Kitts Green
    Birmingham
    170
    England
    		Sep 24, 2021
    Kitts Green Road
    Kitts Green
    Birmingham
    170
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number03136596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kitts Green Road
    Kitts Green
    B33 9QR Birmingham
    170
    England
    		Sep 24, 2021
    Kitts Green Road
    Kitts Green
    B33 9QR Birmingham
    170
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number00640988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fairchild Fasteners (Uk) Limited
    Kitts Green Road
    Kitts Green
    B33 9QR Birmingham
    170
    England
    		Apr 06, 2016
    Kitts Green Road
    Kitts Green
    B33 9QR Birmingham
    170
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number01118517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0