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 5
  • 1
    Davies, Morgan Rhidian
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Loughran, Daniel
    Company Director born in October 1978
    Individual (26 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Thomas William
    Company Director born in April 1987
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Loughran, Michael Oliver
    Company Director born in July 1976
    Individual (27 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Aberpergwm Colliery, Glynneath, Neath, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Davies, Morgan Rhidian
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 2
    Picton-jones, Karl Llewellyn
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2014-05-16
    OF - Director → CIF 0
    Picton-jones, Karl Llewellyn
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 3
    Davey, Alwyn
    Company Director
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 4
    Stickel, Daniel
    Manager born in August 1956
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Daniel Stickel
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Davies, Kim Patricia
    Housewife born in January 1961
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2006-06-14
    OF - Director → CIF 0
    Davies, Kim Patricia
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 6
    Hoskinson, John Anthony
    Company Director born in July 1941
    Individual (59 offsprings)
    Officer
    2006-06-14 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Daniels, Christopher John
    Mining Engineer born in October 1959
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    85-87, Holtspur Lane, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-13 ~ 2022-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-27 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 10
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    55, Station Road, Beaconsfield, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -833,000 GBP2019-12-31
    Person with significant control
    2018-03-16 ~ 2022-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LLANWENARTH PROPERTIES LIMITED - 2015-08-18
    Whitelion House, 17, New Market Street, Usk, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,040,353 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINERAL EXTRACTION AND HANDLING LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Current Assets
167,102 GBP2023-12-31
167,102 GBP2022-12-31
Net Current Assets/Liabilities
167,102 GBP2023-12-31
167,102 GBP2022-12-31
Total Assets Less Current Liabilities
167,102 GBP2023-12-31
167,102 GBP2022-12-31
Net Assets/Liabilities
167,102 GBP2023-12-31
167,102 GBP2022-12-31
Equity
167,102 GBP2023-12-31
167,102 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MINERAL EXTRACTION AND HANDLING LIMITED
    Info
    Registered number 03258359
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan SA11 5AJ
    Private Limited Company incorporated on 1996-09-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.