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Companies/03799817

Lkab Minerals Limited

Manufacture of other non-metallic mineral products n.e.c. · Derby

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2018-12-03 · No cessation recorded

Source record 130362584
Show 1 ceased record
AW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-12-03

Source record 130557731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
DH
David Hã–GnelidCurrent director
Appointed 2025-07-08 · 1 yr · Ceo
MH
Matthew HoneymanCurrent secretaryCurrent director
Appointed 2024-12-16 · 1 yr
+2 others
SH
Stephen HandscombCurrent director
Appointed 2023-06-29 · 3 yrs · Managing Director
+4 others
LN
Lisa NewboldCurrent secretary
Appointed 2021-08-16 · 5 yrs
+5 others
LN
Lisa NewboldCurrent director
Appointed 2021-08-16 · 5 yrs · Finance Director
+1 other
DW
Darren WilsonCurrent director
Appointed 2018-12-03 · 7 yrs · Chairman
+16 others
Show 16 historical appointments
GM
Gary MansfieldResigned director
Resigned 2021-01-08 · 4 yrs · Supply Chain Director
MF
Magnus ForsbergResigned director
Resigned 2019-03-15 · Director
RE
Rowan ElliottResigned director
Resigned 2019-03-15 · 4 yrs · Director
RW
Richard WheatleyResigned director
Resigned 2019-03-15 · 2 yrs · Finance Director
RW
Richard WheatleyResigned secretary
Resigned 2018-12-03 · 2 yrs
DB
David BalchResigned director
Resigned 2015-07-03 · 3 yrs · Company Director
JS
Jane Symonds WillmottResigned secretaryResigned director
Resigned 2011-06-01 · 7 yrs
NL
Nicholas LumberResigned directorResigned secretary
Resigned 2007-06-30 · 1 yr · Finance Director
DS
David SmithResigned director
Resigned 2007-06-30 · 5 yrs · Managing Director
SA
Stephen AstleyResigned directorResigned secretary
Resigned 2005-01-01 · 2 yrs · Director
NF
Nigel FarrellResigned director
Resigned 1999-07-07 · 5 yrs · Solicitor
AW
Adrian WillmottResigned director
Resigned 1999-07-07 · 19 yrs · Director
Resigned 1999-07-02

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active