logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wilson, Darren Anthony
    Born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Newbold, Lisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    MINELCO LIMITED - 2013-06-26
    MINELCO HOLDING LTD - 2008-11-25
    LKAB MINERALS LIMITED - 2019-08-09
    icon of addressMica Works, Raynesway, Derby, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Alexander, Ian Ross
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Siedentopf, Horst Hermann
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Kenworthy, Robert Andrew
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Green, Jeffrey, Doctor
    Technical Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Kley, Jurgen
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Boulton, Robert Andrew
    Co Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Jaeckel, Olaf
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Larbey, Stuart Russell William
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 9
    Schefer, Adrianus Johannes
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Barrington, Richard Christopher Allott
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Ossen, Ralf
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Meyer-galow, Erhard
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Dorricott, Gary
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 14
    Wheatley, Richard Mark
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-06-11
    OF - Director → CIF 0
    Wheatley, Richard Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-26
    OF - Secretary → CIF 0
    icon of calendar 2017-02-15 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 15
    Ewers, Detlev Thomas
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 16
    Franey, Martyn Anthony
    Commercial Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Buchanan, William Colin
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Potts, Jane Allison
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 19
    Schramm, Hans Heinrich
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Woelfel, Harald
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Handy, Guy Andrew
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Handy, Guy Andrew
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MINELCO MINERALS LTD

Previous name
FERGUSSON,WILD & COMPANY,LIMITED - 2003-12-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • MINELCO MINERALS LTD
    Info
    FERGUSSON,WILD & COMPANY,LIMITED - 2003-12-17
    Registered number 00103751
    icon of addressC/o Lkab Minerals Limited, Raynesway, Derby DE21 7BE
    PRIVATE LIMITED COMPANY incorporated on 1909-06-28 (116 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MINELCO MINERALS LIMITED
    S
    Registered number missing
    icon of addressFlixborough Industrial Estate, Fifth Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, England, DN15 8SG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHISTLELAKE LIMITED - 1990-10-18
    FORDAMIN HOLDINGS LIMITED - 2003-12-24
    icon of addressLkab Minerals Limited, Lkab Minerals Flixborough Industrial Estate, Flixborough, Scunthorpe, South Humberside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.