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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kirkness, Scott Austin
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Kirkness, Scott Austin
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Renaudeau, Raphaël
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1989-04-12
    Nynas, North Road, Ellesmere Port, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Goossens, Emiel
    Director born in August 1943
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 2
    Handler, Stewart
    Individual
    Officer
    1995-09-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    Brixton, Gail Hannah
    Individual
    Officer
    2019-09-16 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 4
    Hammarstrom, Hans
    Managing Director born in January 1942
    Individual
    Officer
    1998-10-14 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    Moller, Bengt Walter
    Born in December 1946
    Individual
    Officer
    1992-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Childs, Russell
    Manager born in May 1954
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Heslop, Martin Frank Wallace
    Director born in August 1949
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Duncan, Brownlow Gregor
    Managing Director born in October 1938
    Individual
    Officer
    1992-10-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 9
    Dunne, Samantha Jane
    Sales Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2025-07-11
    OF - Director → CIF 0
  • 10
    Hemingway, Rebecca
    Individual
    Officer
    2021-06-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 11
    Ward, Michael John
    Director born in January 1957
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Ward, Michael John
    Individual
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 12
    Kirkness, Scott Austin
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mr Scott Austin Kirkness
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 13
    Christie, James Cunningham
    Business Area Director born in October 1960
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Hunter, William Elliott
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 15
    Sherlock, Keith James Lloyd
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2019-02-12
    OF - Director → CIF 0
    Lloyd-sherlock, Keith James
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2012-03-16
    OF - Secretary → CIF 0
    Mr Keith James Lloyd Sherlock
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 16
    Brenner, Lennart Samuel
    Director born in August 1934
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NYNAS BITUMEN LIMITED

Previous names
NYNAS LIMITED - 1990-04-05
NYNAS-PETROLEUM LIMITED - 1986-09-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NYNAS BITUMEN LIMITED
    Info
    NYNAS LIMITED - 1990-04-05
    NYNAS-PETROLEUM LIMITED - 1990-04-05
    Registered number 00982640
    North Road, Ellesmere Port, South Wirral CH65 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1970-06-22 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NYNAS BITUMEN LIMITED
    S
    Registered number missing
    Nynas, North Road, Ellesmere Port, England, CH65 1AJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAUNCHFACTOR LIMITED - 1991-11-08
    North Road, Ellesmere Port, South Wirral
    Active Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.