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
    Managing Director born in June 1969
    Individual (18 offsprings)
    Officer
    2013-11-29 ~ 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
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Phillips, Charles Varnam
    Director born in March 1951
    Individual
    Officer
    ~ 2006-10-15
    OF - Director → CIF 0
  • 2
    Collyer, Barry Michael
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Dorricott, Gary
    Director And Company Secretary born in September 1946
    Individual
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
    Dorricott, Gary
    Individual
    Officer
    ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Wheatley, Richard Mark
    Finance Director born in May 1962
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2009-07-07
    OF - Director → CIF 0
    Wheatley, Richard Mark
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Day, Richard Charles
    Sales Director born in January 1963
    Individual
    Officer
    2001-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Ossen, Ralf
    Company Director born in April 1958
    Individual
    Officer
    1998-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Bush, Raymond John
    Sales Director born in September 1946
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Schramm, Hans Heinrich
    Company Director born in November 1937
    Individual
    Officer
    1994-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Kenworthy, Robert Andrew
    Managing Director born in April 1942
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    French, David John
    Company Director born in June 1946
    Individual
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Briggs, Charles Clifford
    Development Director born in July 1945
    Individual
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Larbey, Stuart Russell William
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 13
    Buchanan, William Colin
    Chairman born in September 1927
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MINELCO SPECIALITIES LTD

Previous names
MICROFINE MINERALS LIMITED - 2003-12-17
MICROFINE MINERALS AND CHEMICALS LIMITED - 1988-12-02
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

  • MINELCO SPECIALITIES LTD
    Info
    MICROFINE MINERALS LIMITED - 2003-12-17
    MICROFINE MINERALS AND CHEMICALS LIMITED - 1988-12-02
    Registered number 01151578
    C/o Lkab Minerals Limited, Raynesway, Derby DE21 7BE
    Private Limited Company incorporated on 1973-12-14 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.