NYNAS LIMITED

Company summary

Company number: 02359113
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: North Road, Ellesmere Port, South Wirral, CH65 1AJ
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Road, Ellesmere Port, South Wirral, CH65 1AJ
Nature of business
Activities of head offices
Previous company names
ESHA NYNAS BITUMEN LIMITED
FRESHNAME NO. 89 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKNESS, Scott Austin ACTIVE	Secretary	16 Mar 2012				North Road, Ellesmere Port, South Wirral, CH65 1AJ
DAY, Simon Nicholas ACTIVE	Director	13 Dec 2022		United Kingdom	September 1967	North Road, Ellesmere Port, South Wirral, CH65 1AJ
RENAUDEAU, Raphael ACTIVE	Director	11 Jul 2025		France	July 1973	North Road, Ellesmere Port, South Wirral, CH65 1AJ
HANDLER, Stewart RESIGNED	Secretary	01 Sep 1995	25 Sep 1998			6 Old Lane, Eccleston Park, Prescot, Merseyside, L34 2RG
LLOYD-SHERLOCK, Keith James RESIGNED	Secretary	28 Sep 1998	16 Mar 2012			Holbeck, Grove Road, Mollington, Chester, Cheshire, CH1 6LG
WARD, Michael John RESIGNED	Secretary		01 Sep 1995			Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA
BRENNER, Lennart Samuel RESIGNED	Director		24 Sep 1992		August 1934	Vriesdonkakkeiz, 2130 Brasschaat, FOREIGN, Belgium
CHILDS, Russell RESIGNED	Director	14 Feb 2001	20 Sep 2013	United Kingdom	May 1954	Rosemount, Northop Country Park, Mold, Flintshire, CH7 6WD
CHRISTIE, James Cunningham RESIGNED	Director	20 Sep 2013	27 Jan 2022	United Kingdom	October 1960	North Road, Ellesmere Port, South Wirral, CH65 1AJ
COLLINS, Mons RESIGNED	Director		24 Sep 1992		November 1943	PO BOX 7856, Stockholm 10399, FOREIGN, Sweden
DUNCAN, Brownlow Gregor RESIGNED	Director	24 Sep 1992	14 Oct 1998		October 1938	Applegrove 14 Hill Street, Monifieth, Dundee, Angus, DD5 4JQ
DUNNE, Samantha Jane RESIGNED	Director	27 Jan 2022	11 Jul 2025	United Kingdom	June 1974	North Road, Ellesmere Port, South Wirral, CH65 1AJ
HAMMARSTROM, Hans RESIGNED	Director	14 Oct 1998	31 Jan 2005		January 1942	Telegrafeatan 35, Nynashhamn, Se-149-41, Sweden
KLINSTAM, Per Lennart RESIGNED	Director		24 Sep 1992		March 1954	Rodaberesgaten 6, Stockholm S-133 33, FOREIGN, Sweden
MOLLER, Bengt Walter RESIGNED	Director	24 Sep 1992	15 Feb 2001		December 1946	Lofstaborg, Vallentuna, Stockholm 186 96, Sweden
NILSSON, Lars Anders RESIGNED	Director	19 Mar 2013	19 Mar 2013	Sweden	August 1968	Tjarhovsgatan 19, 11628, Stockholm, Sweden
OLANDERSSON, Maria RESIGNED	Director	20 Sep 2013	13 Dec 2022	Sweden	August 1963	North Road, Ellesmere Port, South Wirral, CH65 1AJ
WARD, Michael John RESIGNED	Director		24 Sep 1992		January 1957	Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA
WETTERGREN, Eddy Siguard RESIGNED	Director	24 Sep 1992	20 Sep 2013	Sweden	November 1946	Hartivagen 9, S-126 52, Hagersten, Sweden, Sweden

KIRKNESS, Scott Austin ACTIVE
Role: Secretary
Appointed on: 16 Mar 2012
Address: North Road, Ellesmere Port, South Wirral, CH65 1AJ

DAY, Simon Nicholas ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: North Road, Ellesmere Port, South Wirral, CH65 1AJ

RENAUDEAU, Raphael ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: France
Date of birth: July 1973
Address: North Road, Ellesmere Port, South Wirral, CH65 1AJ

HANDLER, Stewart RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 25 Sep 1998
Address: 6 Old Lane, Eccleston Park, Prescot, Merseyside, L34 2RG

LLOYD-SHERLOCK, Keith James RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 16 Mar 2012
Address: Holbeck, Grove Road, Mollington, Chester, Cheshire, CH1 6LG

WARD, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

BRENNER, Lennart Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: August 1934
Address: Vriesdonkakkeiz, 2130 Brasschaat, FOREIGN, Belgium

CHILDS, Russell RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Rosemount, Northop Country Park, Mold, Flintshire, CH7 6WD

CHRISTIE, James Cunningham RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1960
Address: North Road, Ellesmere Port, South Wirral, CH65 1AJ

COLLINS, Mons RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: November 1943
Address: PO BOX 7856, Stockholm 10399, FOREIGN, Sweden

DUNCAN, Brownlow Gregor RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 14 Oct 1998
Date of birth: October 1938
Address: Applegrove 14 Hill Street, Monifieth, Dundee, Angus, DD5 4JQ

DUNNE, Samantha Jane RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: North Road, Ellesmere Port, South Wirral, CH65 1AJ

HAMMARSTROM, Hans RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 31 Jan 2005
Date of birth: January 1942
Address: Telegrafeatan 35, Nynashhamn, Se-149-41, Sweden

KLINSTAM, Per Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: March 1954
Address: Rodaberesgaten 6, Stockholm S-133 33, FOREIGN, Sweden

MOLLER, Bengt Walter RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 15 Feb 2001
Date of birth: December 1946
Address: Lofstaborg, Vallentuna, Stockholm 186 96, Sweden

NILSSON, Lars Anders RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 19 Mar 2013
Country of Residence: Sweden
Date of birth: August 1968
Address: Tjarhovsgatan 19, 11628, Stockholm, Sweden

OLANDERSSON, Maria RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 13 Dec 2022
Country of Residence: Sweden
Date of birth: August 1963
Address: North Road, Ellesmere Port, South Wirral, CH65 1AJ

WARD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: January 1957
Address: Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

WETTERGREN, Eddy Siguard RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 20 Sep 2013
Country of Residence: Sweden
Date of birth: November 1946
Address: Hartivagen 9, S-126 52, Hagersten, Sweden, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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