Company · Derby
Minelco Specialities LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Barry Michael Collyer 2004-2013 View profile
- David John French 2004-2005 View profile
- Stuart Russell William Larbey 2001-2014 View profile
- Richard Charles Day 2001-2007 View profile
- Ralf Ossen 1998-1998 View profile
- Hans Heinrich Schramm 1994-1998 View profile
- William Colin Buchanan 1993 View profile
- Charles Varnam Phillips 2006 View profile
- Robert Andrew Kenworthy 2001 View profile
- Raymond John Bush 2004 View profile
- Charles Clifford Briggs 2005 View profile
- Richard Mark Wheatley 1999-2021 View profile
- Gary Dorricott 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 14/12/1973
- Registered office
- Derby
Ownership
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, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-02-22
Group
- Minelco Specialities LTD
is controlled by Lkab Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-02-22 · source: Companies House PSC register
Ultimately controlled by Lkab Holdings (UK) Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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 2013
Directors past 6 years
- Darren Anthony Wilson Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01151578
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data