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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 30
  • 1
    Piper, Mark Richard John
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2002-04-04 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Individual (22 offsprings)
    Officer
    2003-03-13 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Petzold, Jan Olaf, Dr
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Betts, Richard Charles
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Arbuthnot, Patrick Hugh Alexander
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2002-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Beier, Detlev William
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Saunders, Jonas
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2023-02-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Kerr, Ryan David
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (52 offsprings)
    Officer
    2018-06-15 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    James, Frederick Nicholas
    Individual (6 offsprings)
    Officer
    2002-04-04 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 10
    Mouton, Barend Johannes
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Napoletano, Michael Joseph
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Peczak, Piotr Pawel
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Assinder, Peter
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Weedon, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2003-01-14 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 15
    Neilson, Rowan Boyd
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Wilkinson, Dallas Leigh
    Born in May 1961
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2018-06-15
    OF - Director → CIF 0
  • 17
    Collins, Matthew Ian
    Born in May 1972
    Individual (33 offsprings)
    Officer
    2016-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 18
    Hutton, Stuart
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Romanelli, Domenic
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Souter, Gordon Rennie
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2002-04-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    Ferguson, John
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2014-06-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 22
    Hoekstra, Emile Philip
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Bell, Peter
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Paton, Andrew Thorburn
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-02-13 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 28
    BARBARA LIMITED
    05686279
    Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MINTUN 4 LIMITED
    04641640 04632319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-02-13 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINOVA INTERNATIONAL LIMITED

Period: 2003-02-11 ~ now
Company number: 04373275
Registered names
MINOVA INTERNATIONAL LIMITED - now
HACKREMCO (NO.1923) LIMITED - 2002-04-04 04373300... (more)
Recent Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
46750 - Wholesale Of Chemical Products
46720 - Wholesale Of Metals And Metal Ores
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MINOVA INTERNATIONAL LIMITED
    Info
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2003-02-11
    Registered number 04373275
    Unit 5c Ashroyd Business Park, Barnsley S74 9SB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • MINOVA INTERNATIONAL LIMITED
    S
    Registered number 04373275
    Unit 5c, Ashroyd Business Park, Barnsley, England, S74 9SB
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATIPUS ANCHORS HOLDINGS LIMITED
    - now 02797459
    PLATIPUS ANCHORS LIMITED - 1994-11-22
    The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.