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Companies/06394374

Nyk Component Solutions Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Apollo Aerospace Components LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-26 · No cessation recorded

Source record 188041435
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-06 · Ceased 2024-07-26

Source record 194262366
KW
Mr Kevin WellsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2016-10-01

Source record 181987597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
CL
Chiara LaienaCurrent director
Appointed 2025-03-01 · 1 yr · Managing Director
+3 others
BN
Brian NorrisCurrent director
Appointed 2021-11-01 · 4 yrs · Executive
+5 others
Appointed 2021-05-10 · 5 yrs
+514 others
RV
Robert VilsackCurrent secretary
Appointed 2021-04-02 · 5 yrs
+16 others
PF
Patrick FogartyCurrent director
Appointed 2021-04-02 · 5 yrs · Business Executive
+11 others
Show 5 historical appointments
JC
John ChrzanowskiResigned director
Resigned 2021-04-02 · Business Executive
JC
Jason CrabtreeResigned director
Resigned 2021-04-02 · 3 yrs · Business Executive
KW
Kevin WellsResigned director
Resigned 2008-09-01 · 14 yrs · Sales
TF
Timothy FairchildResigned director
Resigned 2007-10-09 · 2 yrs · Engineer
MC
Martin CornishResigned secretary
Resigned 2007-10-09 · 2 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active