CNL Minerals Limited
Company 02998367 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.
2 directors on the board
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
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.
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.
Related organisations
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02998367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1994 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| 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.
- Camas UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 14 former officers
- James West Atherton-Ham Director · appointed 2015 · resigned 2019
- John Ferguson Bowater Director · appointed 2007 · resigned 2022
- Colin Richard Jenkins Director · appointed 2002 · resigned 2011
- James Crick Director · appointed 2001 · resigned 2002
- Mary Ford Secretary · appointed 2000 · resigned 2012
- Andrew Nash Secretary · appointed 1998 · resigned 2000
- Timothy Nicholas Grimes Secretary · appointed 1998 · resigned 1998
- John Robert Ellis Director · appointed 1997 · resigned 2001
- Richard Hawke Collins Secretary · appointed 1997 · resigned 1998
- Ross William Snape Director · appointed 1996 · resigned 2001
- Philip Bowden Director · appointed 1996 · resigned 1997
- Joan Simpson Secretary · appointed 1996 · resigned 1997
- David Cyril Williams Director · appointed 1994 · resigned 1996
- Karin June Francis Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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