NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED

Company summary

Company number: 09154597
Status: DISSOLVED
Incorporated / age: 30 July 201411 years
Registered office: Unit 2 Flanders Industrial Park, Hedge End, Southampton, SO30 2FZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Flanders Industrial Park, Hedge End, Southampton, SO30 2FZ, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILSACK, Robert David ACTIVE	Secretary	02 Apr 2021				6065 Parkland Boulevard, Cleveland, Ohio 44124, United States
FOGARTY, Patrick William ACTIVE	Director	02 Apr 2021		United States	March 1961	Unit 2, Flanders Industrial Park, Hedge End, Southampton, SO30 2FZ, United Kingdom
LAIENA, Chiara ACTIVE	Director	01 Mar 2025		United Kingdom	November 1989	Unit 12, Two Locks, Brierley Hill, DY5 1UU, England
NORRIS, Brian Walker ACTIVE	Director	01 Nov 2021		United States	June 1970	6065 Parkland Blvd, Cleveland, Ohio 44124, United States
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 May 2021	31 Dec 2025			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
CHRZANOWSKI, John Anthony RESIGNED	Director	02 Apr 2021	31 Oct 2021	United States	February 1962	Suite 1, 3rd Floor,, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
CRABTREE, Jason Terence RESIGNED	Director	02 Apr 2021	02 Aug 2024	England	May 1970	The Clock House, Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom
WELLS, Kevin RESIGNED	Director	30 Jul 2014	02 Apr 2021	England	March 1968	Unit 5, Mill Court, The Sawmills, Durley, Southampton, Hampshire, SO32 2EJ, United Kingdom
WELLS, Kevin RESIGNED	Director	30 Jul 2014	31 Jan 2023	England	March 1968	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

FOGARTY, Patrick William ACTIVE
Role: Director
Appointed on: 02 Apr 2021
Country of Residence: United States
Date of birth: March 1961
Address: Unit 2, Flanders Industrial Park, Hedge End, Southampton, SO30 2FZ, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2021
Resigned on: 31 Dec 2025
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

CHRZANOWSKI, John Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2021
Resigned on: 31 Oct 2021
Country of Residence: United States
Date of birth: February 1962
Address: Suite 1, 3rd Floor,, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

CRABTREE, Jason Terence RESIGNED
Role: Director
Appointed on: 02 Apr 2021
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: May 1970
Address: The Clock House, Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom

WELLS, Kevin RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 02 Apr 2021
Country of Residence: England
Date of birth: March 1968
Address: Unit 5, Mill Court, The Sawmills, Durley, Southampton, Hampshire, SO32 2EJ, United Kingdom

Created	Status	Filings
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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