co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVASTRUCT UK LIMITED
Person with Significant Control

NOVASTRUCT UK LIMITED: Person with Significant Control

    • Overview

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

    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.

    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