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Companies/01151578

Minelco Specialities Ltd

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-02-22 · No cessation recorded

Source record 134526643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LN
Lisa NewboldCurrent secretary
Appointed 2021-08-16 · 5 yrs
+5 others
DW
Darren WilsonCurrent director
Appointed 2013-11-29 · 12 yrs · Managing Director
+16 others
Show 15 historical appointments
BC
Barry CollyerResigned director
Resigned 2004-01-01 · 9 yrs · Company Director
DF
David FrenchResigned director
Resigned 2004-01-01 · 1 yr · Company Director
RW
Richard WheatleyResigned secretaryResigned director
Resigned 2003-05-01 · 18 yrs
RD
Richard DayResigned director
Resigned 2001-01-01 · 6 yrs · Sales Director
SL
Stuart LarbeyResigned director
Resigned 2001-01-01 · 13 yrs · Company Director
RO
Ralf OssenResigned director
Resigned 1998-08-01 · Company Director
HS
Hans SchrammResigned director
Resigned 1994-01-01 · 4 yrs · Company Director
RB
Raymond BushResigned director
Resigned 1992-02-22 · 12 yrs · Sales Director
CB
Charles BriggsResigned director
Resigned 1992-02-22 · 13 yrs · Development Director
RK
Robert KenworthyResigned director
Resigned 1992-02-22 · 9 yrs · Managing Director
WB
William BuchananResigned director
Resigned 1992-02-22 · 1 yr · Chairman
CP
Charles PhillipsResigned director
Resigned 1992-02-22 · 14 yrs · Director
GD
Gary DorricottResigned directorResigned secretary
Resigned 1992-02-22 · 11 yrs · Director And Company Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active