Minelco Minerals LTD
Company 00103751 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Darren Anthony Wilson Director · appointed 2017
Directors past 6 years
- Darren Anthony Wilson Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- Minelco Specialities LTD 1 shared director
- Quay Minerals Limited 1 shared director
- Lkab Minerals Limited 1 shared director
- Lkab Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00103751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1909 |
| Address | C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lkab Holdings (UK) Limited
75-100% shares · notified 2017-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02529921
75-100% shares · notified 2016-04-06
Officers (23)
- Lisa Jane Newbold Secretary · appointed 2021
- Darren Anthony Wilson Director · appointed 2017
Show 21 former officers
- Jane Allison Potts Secretary · appointed 2004 · resigned 2017
- Martyn Anthony Franey Director · appointed 2004 · resigned 2017
- Green, Jeffrey, Doctor Director · appointed 2004 · resigned 2009
- Robert Andrew Boulton Director · appointed 2003 · resigned 2014
- Richard Mark Wheatley Secretary · appointed 2002 · resigned 2021
- Stuart Russell William Larbey Director · appointed 2001 · resigned 2004
- Gary Dorricott Secretary · appointed 2000 · resigned 2003
- Jurgen Kley Director · appointed 1999 · resigned 2003
- Detlev Thomas Ewers Director · appointed 1999 · resigned 2003
- Ralf Ossen Director · appointed 1997 · resigned 1998
- Olaf Jaeckel Director · appointed 1996 · resigned 1999
- Guy Andrew Handy Director · appointed 1994 · resigned 2000
- Erhard Meyer-Galow Director · appointed 1993 · resigned 1993
- William Colin Buchanan Director · resigned 1999
- Robert Andrew Kenworthy Director · resigned 2002
- Harald Woelfel Director · resigned 1998
- Horst Hermann Siedentopf Director · resigned 1993
- Barrington, Richard Christopher Allott, Mr. Director · resigned 1999
- Adrianus Johannes Schefer Director · resigned 1994
- Ian Ross Alexander Director · resigned 2001
- Hans Heinrich Schramm Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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