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NYLAPLAS ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01669730
Incorporation Date
1982-10-06
Company Type
Private limited company (Ltd.)
Address
Chertsey, United Kingdom
Website
www.nylaplas.com/
Source: Companies House

NYLAPLAS ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01669730, and its current status with Companies House is active. The company was incorporated on 6 October 1982 and lists its registered address as Chertsey, United Kingdom. 1 shareholder is on record for NYLAPLAS ENGINEERING 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NYLAPLAS ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VINK UK LTD, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
VINK UK LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for NYLAPLAS ENGINEERING LIMITED are current appointments, filed with Companies House. Andrew Wighton (appointed 2023-08-01), Maud Trevallion (appointed 2023-08-01) and William Woof (appointed 2024-11-27) all serve as Director. The remaining 1 record shown (Andrew Bassett) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at NYLAPLAS ENGINEERING 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.

AW
Andrew Wighton ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Maud Trevallion ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Woof ACTIVE

Appointed
2024-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bassett RESIGNED

Appointed
2008-10-22
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NYLAPLAS ENGINEERING LIMITED sits 4 levels below its ultimate parent, MARLOWE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MARLOWE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NYLAPLAS ENGINEERING LIMITED's own shareholder record.

Ultimate HQ
MARLOWE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NYLAPLAS ENGINEERING LIMITED?

One shareholder is currently on record for NYLAPLAS ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VINK UK LTD, holding 100% — a majority holding. Because the 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 NYLAPLAS ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NYLAPLAS ENGINEERING 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 NYLAPLAS ENGINEERING LIMITED have on record?

1 shareholder is shown on record for NYLAPLAS ENGINEERING LIMITED.

What is NYLAPLAS ENGINEERING LIMITED's company registration number?

NYLAPLAS ENGINEERING LIMITED's registration number is 01669730, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NYLAPLAS ENGINEERING LIMITED still an active company?

NYLAPLAS ENGINEERING LIMITED's status on Companies House is listed as active.

When was NYLAPLAS ENGINEERING LIMITED incorporated?

NYLAPLAS ENGINEERING LIMITED was incorporated on 6 October 1982, according to Companies House.

What is NYLAPLAS ENGINEERING LIMITED's registered address?

The registered address on file for NYLAPLAS ENGINEERING LIMITED is Chertsey, United Kingdom.

What legal structure is NYLAPLAS ENGINEERING LIMITED registered as?

NYLAPLAS ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NYLAPLAS ENGINEERING LIMITED?

Three of the 4 officer records shown for NYLAPLAS ENGINEERING LIMITED are current appointments, filed with Companies House. Andrew Wighton (appointed 2023-08-01), Maud Trevallion (appointed 2023-08-01) and William Woof (appointed 2024-11-27) all serve as Director. The remaining 1 record shown (Andrew Bassett) is a former appointment that has since been resigned. Management authority at NYLAPLAS ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NYLAPLAS ENGINEERING LIMITED have a parent company or subsidiaries?

NYLAPLAS ENGINEERING LIMITED sits 4 levels below its ultimate parent, MARLOWE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NYLAPLAS ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NYLAPLAS ENGINEERING 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 NYLAPLAS ENGINEERING 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 NYLAPLAS ENGINEERING 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 17 October 2026.

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