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 16
  • 1
    Davies, Kim Patricia
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2006-06-14
    OF - Director → CIF 0
    Davies, Kim Patricia
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 2
    Hoskinson, John Anthony, Mr.
    Born in July 1941
    Individual (87 offsprings)
    Officer
    2006-06-14 ~ 2007-01-03
    OF - Director → CIF 0
  • 3
    Stickel, Daniel
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Daniel Stickel
    Born in August 1956
    Individual (11 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
  • 4
    Davies, Morgan Rhidian
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    1996-09-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Picton-jones, Karl Llewellyn
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2007-01-03 ~ 2014-05-16
    OF - Director → CIF 0
    Picton-jones, Karl Llewellyn
    Individual (13 offsprings)
    Officer
    2009-09-15 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 6
    Davey, Alwyn
    Individual (26 offsprings)
    Officer
    2006-06-14 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 7
    Daniels, Christopher John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Loughran, Michael Oliver
    Born in July 1976
    Individual (33 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Thomas William
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Loughran, Daniel
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 11
    FUTURE CARBONS LIMITED
    14100651 12724125
    85-87, Holtspur Lane, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents, 3 offsprings)
    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
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 14
    PERGWM HOLDINGS LIMITED
    14065573
    Aberpergwm Colliery, Glynneath, Neath, Wales
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SPECIALITY CARBONS LIMITED
    - now 04976188
    LLANWENARTH PROPERTIES LIMITED - 2015-08-18
    Whitelion House, 17, New Market Street, Usk, Wales
    Active Corporate (5 parents, 4 offsprings)
    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
  • 16
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07 11091702
    55, Station Road, Beaconsfield, England
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINERAL EXTRACTION AND HANDLING LIMITED

Period: 1996-09-27 ~ now
Company number: 03258359
Registered name
MINERAL EXTRACTION AND HANDLING LIMITED - now
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 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.