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NICHE FUSED MAGNESIA LIMITED

Company number 02765383 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

NICHE FUSED MAGNESIA LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100 sharesNICHE FUSED MAGNESIA LIMITEDNICHE FUSED MAGNESIALIMITEDCompany 02765383NEW DAY ALUMINIUM HOLDINGS (EUROPE) B.V.NEW DAY ALUMINIUMHOLDINGS (EUROPE) B.V.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
NICHE FUSED MAGNESIA LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
02765383
Status
Active
Company type
Private Limited Company
Incorporated
17 November 1992
Registered office
East Riding Of Yorkshire
Country of origin
United Kingdom
Business
Manufacture of other technical ceramic products
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

NICHE FUSED MAGNESIA LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (9 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns NICHE FUSED MAGNESIA LIMITED

NICHE FUSED MAGNESIA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of NICHE FUSED MAGNESIA LIMITED · statement of 9 November 2021

ShareholderStakeSharesClass
NEW DAY ALUMINIUM HOLDINGS (EUROPE) B.V.—100ORDINARY

People with significant control · 2 current

Who controls NICHE FUSED MAGNESIA LIMITED

NICHE FUSED MAGNESIA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mrs Polly D'AddarioShares: more than 25% but not more than 50%1 May 2022Person · American · resident in United States
Mr David Francis D'AddarioShares: more than 25% but not more than 50%1 March 2019Person · American · resident in United States

Former (3)

NameNature of controlNotifiedCeased
Mr David D'AddarioShares: more than 25% but not more than 50%1 March 20191 March 2019
Imerys Uk LimitedShares: 75% or more21 September 20171 March 2019
Ucm Group LimitedShares: 75% or more6 April 201621 September 2017

Officers · 2 current

Who runs NICHE FUSED MAGNESIA LIMITED

NICHE FUSED MAGNESIA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 25 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
SELKIRK, DanielDirector2 May 2016BritishEngland
STEELE, AndrewDirector9 September 2021BritishUnited Kingdom

Former officers (25)

NameRoleAppointedResigned
CUFF, AllanSecretary1 July 199530 June 2007
DHESI, DalvirSecretary6 September 200731 March 2009
ELLIS, Peter TennantSecretary17 November 199227 January 1993
FOOKES, MelvynSecretary27 January 19931 July 1995
TRAHAIR-DAVIES, Henri SimonSecretary1 April 20091 March 2019
BENNETT, GordonDirector1 July 199520 January 2000
BERGER, OlivierDirector2 May 20161 March 2019
BORNE, Eric ThierryDirector25 August 20142 May 2016
BRUNDELL, Jamie KeithDirector1 February 200431 August 2008
BUNESS, Trevor DavidDirector1 March 201915 July 2021
BUTTERS, James BryanDirector1 February 20122 May 2016
CUFF, AllanDirector1 July 199530 June 2007
DUGHAN, Terence GrahamDirector1 July 199518 April 2007
ELLIS, Peter TennantDirector17 November 199227 January 1993
FOOKES, MelvynDirector27 January 19931 May 2007
HABISREITINGER, John BlaiseDirector1 March 201915 July 2021
HARRISON, TonyDirector1 July 199518 March 2010
HUGHES, RobertDirector27 January 199330 June 2005
JORDAN, Raymond DavidDirector1 July 199516 August 2001
MAURY, Olivier Raymond Marie PierreDirector1 September 200829 February 2012
MOORE, James GilbertDirector17 November 199227 January 1993
MUSSON, Denis Philippe MarieDirector1 May 200723 September 2008
PALMER, Ian ChristopherDirector1 February 200421 September 2009
ROEMER, CarstenDirector1 March 201225 August 2014
WILHELM, Pirmin GeorgDirector24 September 200829 February 2012

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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