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
    Newbold, Lisa Jane
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Darren Anthony
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 3
    MINELCO MINERALS LTD - now
    FERGUSSON,WILD & COMPANY,LIMITED - 2003-12-17
    Mica Works, Raynesway, Derby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Kley, Jurgen
    Director born in May 1944
    Individual
    Officer
    1999-06-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Woelfel, Harald
    Company Director born in May 1940
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Dorricott, Gary
    Individual
    Officer
    2000-03-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Boulton, Robert Andrew
    Co Director born in October 1950
    Individual
    Officer
    2003-06-24 ~ 2014-02-27
    OF - Director → CIF 0
  • 5
    Jaeckel, Olaf
    Director born in February 1951
    Individual
    Officer
    1996-06-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Handy, Guy Andrew
    Company Director born in January 1958
    Individual
    Officer
    1994-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Handy, Guy Andrew
    Individual
    Officer
    ~ 2000-02-29
    OF - Secretary → CIF 0
  • 7
    Wheatley, Richard Mark
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2003-06-11
    OF - Director → CIF 0
    Wheatley, Richard Mark
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2004-10-26
    OF - Secretary → CIF 0
    2017-02-15 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 8
    Green, Jeffrey, Doctor
    Technical Director born in July 1946
    Individual
    Officer
    2004-04-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Alexander, Ian Ross
    Company Director born in August 1941
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Barrington, Richard Christopher Allott
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Ossen, Ralf
    Director born in April 1958
    Individual
    Officer
    1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Potts, Jane Allison
    Individual
    Officer
    2004-10-26 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 13
    Schramm, Hans Heinrich
    Company Director born in November 1937
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Siedentopf, Horst Hermann
    Company Director born in May 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Kenworthy, Robert Andrew
    Company Director born in April 1942
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Schefer, Adrianus Johannes
    Company Director born in October 1933
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 17
    Meyer-galow, Erhard
    Company Director born in January 1942
    Individual
    Officer
    1993-04-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Larbey, Stuart Russell William
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 19
    Franey, Martyn Anthony
    Commercial Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Ewers, Detlev Thomas
    Director born in July 1957
    Individual
    Officer
    1999-06-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 21
    Buchanan, William Colin
    Company Director born in September 1927
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → 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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • MINELCO MINERALS LTD
    Info
    FERGUSSON,WILD & COMPANY,LIMITED - 2003-12-17
    Registered number 00103751
    C/o Lkab Minerals Limited, Raynesway, Derby DE21 7BE
    Private Limited Company incorporated on 1909-06-28 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • MINELCO MINERALS LIMITED
    S
    Registered number missing
    Flixborough Industrial Estate, Fifth Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, England, DN15 8SG
    Limited Company
    CIF 1
  • LKAB MINERALS LIMITED
    S
    Registered number 04621769
    Mica Works, Raynesway, Derby, England, DE21 7BE
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Liability Company in Companies House Registry, England And Wales Companies Registry
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    FORDAMIN HOLDINGS LIMITED - 2003-12-24
    WHISTLELAKE LIMITED - 1990-10-18
    Lkab Minerals Limited, Lkab Minerals Flixborough Industrial Estate, Flixborough, Scunthorpe, South Humberside
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Lkab Minerals Ltd, Lkab Minerals Ltd Flixborough Industrial Estate, Flixborough, Scunthorpe, South Humberside
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FRANCIS FLOWER (NORTHERN) LIMITED - 2019-08-09
    MAJAL LIMITED - 2004-12-10
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    FERGUSSON,WILD & COMPANY,LIMITED - 2003-12-17
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MICROFINE MINERALS LIMITED - 2003-12-17
    MICROFINE MINERALS AND CHEMICALS LIMITED - 1988-12-02
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    GLAVEPORT LIMITED - 1993-01-29
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ALEXCREST LIMITED - 1997-10-14
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • GLAVEPORT LIMITED - 1993-01-29
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.