GB · Companies House · Ownership structure
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.
Company report
The full company report on NICHE FUSED MAGNESIA LIMITED
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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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEW DAY ALUMINIUM HOLDINGS (EUROPE) B.V. | — | 100 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Polly D'Addario | Shares: more than 25% but not more than 50% | 1 May 2022 | Person · American · resident in United States |
| Mr David Francis D'Addario | Shares: more than 25% but not more than 50% | 1 March 2019 | Person · American · resident in United States |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David D'Addario | Shares: more than 25% but not more than 50% | 1 March 2019 | 1 March 2019 |
| Imerys Uk Limited | Shares: 75% or more | 21 September 2017 | 1 March 2019 |
| Ucm Group Limited | Shares: 75% or more | 6 April 2016 | 21 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SELKIRK, Daniel | Director | 2 May 2016 | British | England |
| STEELE, Andrew | Director | 9 September 2021 | British | United Kingdom |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUFF, Allan | Secretary | 1 July 1995 | 30 June 2007 |
| DHESI, Dalvir | Secretary | 6 September 2007 | 31 March 2009 |
| ELLIS, Peter Tennant | Secretary | 17 November 1992 | 27 January 1993 |
| FOOKES, Melvyn | Secretary | 27 January 1993 | 1 July 1995 |
| TRAHAIR-DAVIES, Henri Simon | Secretary | 1 April 2009 | 1 March 2019 |
| BENNETT, Gordon | Director | 1 July 1995 | 20 January 2000 |
| BERGER, Olivier | Director | 2 May 2016 | 1 March 2019 |
| BORNE, Eric Thierry | Director | 25 August 2014 | 2 May 2016 |
| BRUNDELL, Jamie Keith | Director | 1 February 2004 | 31 August 2008 |
| BUNESS, Trevor David | Director | 1 March 2019 | 15 July 2021 |
| BUTTERS, James Bryan | Director | 1 February 2012 | 2 May 2016 |
| CUFF, Allan | Director | 1 July 1995 | 30 June 2007 |
| DUGHAN, Terence Graham | Director | 1 July 1995 | 18 April 2007 |
| ELLIS, Peter Tennant | Director | 17 November 1992 | 27 January 1993 |
| FOOKES, Melvyn | Director | 27 January 1993 | 1 May 2007 |
| HABISREITINGER, John Blaise | Director | 1 March 2019 | 15 July 2021 |
| HARRISON, Tony | Director | 1 July 1995 | 18 March 2010 |
| HUGHES, Robert | Director | 27 January 1993 | 30 June 2005 |
| JORDAN, Raymond David | Director | 1 July 1995 | 16 August 2001 |
| MAURY, Olivier Raymond Marie Pierre | Director | 1 September 2008 | 29 February 2012 |
| MOORE, James Gilbert | Director | 17 November 1992 | 27 January 1993 |
| MUSSON, Denis Philippe Marie | Director | 1 May 2007 | 23 September 2008 |
| PALMER, Ian Christopher | Director | 1 February 2004 | 21 September 2009 |
| ROEMER, Carsten | Director | 1 March 2012 | 25 August 2014 |
| WILHELM, Pirmin Georg | Director | 24 September 2008 | 29 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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