NOVASTRUCT UK LIMITED
NOVASTRUCT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02917765, and its current status with Companies House is active. The company was incorporated on 11 April 1994 and lists its registered address as Runcorn, United Kingdom. 2 shareholders are on record for NOVASTRUCT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
Registration details
Officers
23
Directors and officers of NOVASTRUCT UK LIMITED
Two of the 23 officer records shown for NOVASTRUCT UK LIMITED are current appointments, filed with Companies House. Peter Webbon (appointed 2026-03-23) and Nicolaas Klomp (appointed 2026-05-06) both serve as Director. The remaining 21 records shown (Stephen Price, Dale Lalonde and 19 others) are former appointments that have since been resigned. Management authority at NOVASTRUCT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of NOVASTRUCT UK LIMITED
NOVASTRUCT UK LIMITED sits 4 levels below its ultimate parent, Mutares SE & Co. KGaA, registered in Germany. Immediately above NOVASTRUCT UK LIMITED is Marcalis Holding B.V., holding 200% as filed in NOVASTRUCT UK LIMITED's own shareholder record with Companies House. Mutares SE & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Mutares SE & Co. KGaA
Germany
Frequently asked questions
Who owns NOVASTRUCT UK LIMITED?
Two shareholders are currently on record for NOVASTRUCT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARCALIS HOLDING B.V., holding 100% — a majority holding — followed by MARCALIS HOLDING B.V. at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NOVASTRUCT UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NOVASTRUCT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NOVASTRUCT UK LIMITED have on record?
2 shareholders are shown on record for NOVASTRUCT UK LIMITED.
What is NOVASTRUCT UK LIMITED's company registration number?
NOVASTRUCT UK LIMITED's registration number is 02917765, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NOVASTRUCT UK LIMITED still an active company?
NOVASTRUCT UK LIMITED's status on Companies House is listed as active.
When was NOVASTRUCT UK LIMITED incorporated?
NOVASTRUCT UK LIMITED was incorporated on 11 April 1994, according to Companies House.
What is NOVASTRUCT UK LIMITED's registered address?
The registered address on file for NOVASTRUCT UK LIMITED is Runcorn, United Kingdom.
What legal structure is NOVASTRUCT UK LIMITED registered as?
NOVASTRUCT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NOVASTRUCT UK LIMITED?
Two of the 23 officer records shown for NOVASTRUCT UK LIMITED are current appointments, filed with Companies House. Peter Webbon (appointed 2026-03-23) and Nicolaas Klomp (appointed 2026-05-06) both serve as Director. The remaining 21 records shown (Stephen Price, Dale Lalonde and 19 others) are former appointments that have since been resigned. Management authority at NOVASTRUCT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NOVASTRUCT UK LIMITED have a parent company or subsidiaries?
NOVASTRUCT UK LIMITED sits 4 levels below its ultimate parent, Mutares SE & Co. KGaA, registered in Germany.
Can Zavia monitor changes to NOVASTRUCT UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVASTRUCT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NOVASTRUCT UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVASTRUCT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.