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Company

Kilwaughter Minerals Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Kilwaughter Minerals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Strickland Chaldecott 2024-2025 Director View profile
  2. David Smith 2020-2025 Director View profile
  3. John Samuel Gault 2020-2024 Director View profile
  4. Conor Walsh 2017-2024 Director View profile
  5. Alan David Mcclure OBE 2014-2020 Director View profile
  6. John Charles Kenneth Mcdowell 2013-2019 Director View profile
  7. Simon John Mcdowell 2001-2024 Director View profile
  8. Christopher Stephen Mcdowell 2001-2019 Director View profile
  9. Sarah Hilary Ann Mcdowell 2014 Director View profile
  10. David Smith 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1939

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.

Group

  1. Kilwaughter Minerals Limited is controlled by Kilwaughter Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kilwaughter Holdings LTD is controlled by Saint-Gobain Construction Products UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 · source: Companies House PSC register
  3. Saint-Gobain Construction Products UK Limited is controlled by BPB Group Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  4. BPB Group Operations Limited is controlled by BPB Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
  5. BPB Group Finance Limited is controlled by BPB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BPB Limited is controlled by Saint-Gobain Aldwych Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Aldwych Limited.

31 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.

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.

4 directors on the board

2.6y median 1.3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 44Professional services 36Manufacturing 13Finance 8Construction 2Mining 2Retail and trade 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI001351
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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