Company
Maelgwyn Mineral Services Limited
Maelgwyn Mineral Services Limited is an active UK company (number 03453319), incorporated 1997, with 2 current directors, Peter Sullivan and Dr Rainer Maria Imhof. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Maelgwyn Mineral Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Heinrich Anton Sprenger 2019-2021 View profile
- Stephen Flatman 2012-2021 View profile
- Julian Vaughan Brown 1998-2004 View profile
- Alysia Runde 1997-1998 View profile
- Christopher Malcolm Bate 1998-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1997
Ownership
Owned by (4) 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.
- Michael John George Battersby
25-50% shares · notified 2016-10-21 - Rainer Maria Imhof
25-50% shares · notified 2016-10-21 - Peter Sullivan
25-50% shares · notified 2018-04-24 - confirmed: also a director of this company - Euromin Limited ceased 2018-04-24
25-50% shares · notified 2016-10-21
Group
- Maelgwyn Mineral Services Limited
is controlled by Michael John George Battersby
Evidence
active 25-50% shares · notified 2016-10-21 · source: Companies House PSC register
Ultimately controlled by Michael John George Battersby.
4 other companies in this group
- Cambrian Environmental Technologies Limited
- Cambrian Water Limited
- Greenhills Technologies International Limited (no longer on the register)
- Cambrian Carbon Limited
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
- Total assets
- £148,352
- Cash
- £957,391
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Peter Sullivan Director · appointed 2000
- Dr Rainer Maria Imhof Director · appointed 1998
Directors past 6 years
- Peter Sullivan Director · appointed 2000
- Dr Rainer Maria Imhof Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Peter Sullivan Director · appointed 2000
- Dr Rainer Maria Imhof Director · appointed 1998
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03453319
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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