Mineral Extraction and Handling Limited
Company 03258359 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.
4 directors on the board
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Morgan Rhidian Davies Director · appointed 2018
- Thomas William Davies Director · appointed 2018
Directors past 6 years
- Morgan Rhidian Davies Director · appointed 2018
- Thomas William Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Morgan Rhidian Davies Director · appointed 2018
- Thomas William Davies Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Energybuild Limited 4 shared directors
- Energybuild Mining Limited 4 shared directors
- EGL Puracite Limited 4 shared directors
- Pergwm Holdings Limited 4 shared directors
- Chas. Swann (Walsall) Limited 2 shared directors
- Speciality Carbons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03258359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1996 |
| Address | ABERPERGWM COLLIERY, ENGINE COTTAGE SITE GLYNNEATH, NEATH, WEST GLAMORGAN, SA11 5AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Daniel Stickel ceased 2018-03-15
25-50% voting · notified 2016-09-09 - Pergwm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-30 - Speciality Carbons Limited ceased 2018-03-16
75-100% shares, 75-100% voting · notified 2018-03-15 - Energybuild Resources Limited ceased 2022-05-13
75-100% shares, 75-100% voting · notified 2018-03-16 - Future Carbons Limited ceased 2022-07-30
75-100% shares, 75-100% voting · notified 2022-05-13
Officers (10)
- Michael Oliver Loughran Director · appointed 2022
- Daniel Loughran Director · appointed 2022
- Morgan Rhidian Davies Director · appointed 2018
- Thomas William Davies Director · appointed 2018
Show 6 former officers
- Daniel Stickel Director · appointed 2013 · resigned 2018
- Christopher John Daniels Director · appointed 2013 · resigned 2016
- Karl Llewellyn Picton-Jones Director · appointed 2007 · resigned 2014
- Hoskinson, John Anthony, Mr. Director · appointed 2006 · resigned 2007
- Alwyn Davey Secretary · appointed 2006 · resigned 2009
- Kim Patricia Davies Secretary · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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