Lkab Holdings (UK) Limited
Company 04621769 Active
Connected board network
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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.
3 directors on the board
- David HÖGnelid Director · appointed 2024
- Darren Anthony Wilson Director · appointed 2013
- Elisabet LÖVgren Director · appointed 2024
Directors past 6 years
- Darren Anthony Wilson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Elisabet LÖVgren Director · appointed 2024
Portfolio (2)
- David HÖGnelid Director · appointed 2024
- 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.
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
- Lkab Minerals Limited 2 shared directors
Connected through a shared director
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- Minelco Minerals LTD 1 shared director
- Minelco Specialities LTD 1 shared director
- Quay Minerals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04621769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lkab Minerals Ab
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minelco Minerals LTD
75-100% shares · notified 2017-01-01 - Minelco Specialities LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-02-22 - 00515604
75-100% shares · notified 2018-12-03 - Wicken Lime and Stone Company Limited
75-100% shares · notified 2018-12-03 - Lkab Minerals Limited
75-100% shares · notified 2018-12-03 - Quay Minerals Limited
75-100% shares · notified 2020-09-01
Officers (18)
- David HÖGnelid Director · appointed 2024
- Elisabet LÖVgren Director · appointed 2024
- Matthew Abiodun Honeyman Secretary · appointed 2024
- Darren Anthony Wilson Director · appointed 2013
Show 14 former officers
- Lisa Jane Newbold Director · appointed 2021 · resigned 2024
- Leif Bostrom Director · appointed 2019 · resigned 2023
- Gary Ronald Mansfield Director · appointed 2017 · resigned 2021
- Magnus Forsberg Director · appointed 2016 · resigned 2024
- Paul Michael Boustead Director · appointed 2014 · resigned 2019
- Jane Allison Potts Secretary · appointed 2009 · resigned 2015
- Martyn Anthony Franey Director · appointed 2008 · resigned 2017
- Barry Michael Collyer Director · appointed 2008 · resigned 2013
- Green, Jeffrey, Doctor Director · appointed 2008 · resigned 2009
- Robert Andrew Boulton Director · appointed 2008 · resigned 2014
- Roger Bjorn Gunnar Johansson Director · appointed 2005 · resigned 2016
- Richard Mark Wheatley Secretary · appointed 2003 · resigned 2021
- Per Erik Lindvall Director · appointed 2002 · resigned 2010
- Leif Bostrum Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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