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
Active 4
  • 1
    Napoletano, Michael Joseph
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Ryan David
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5c, Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 2
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Neilson, Rowan Boyd
    Legal Practitioner born in January 1970
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Paton, Andrew Thorburn
    General Manager Mining Services Emct born in December 1961
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Hutton, Stuart
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Betts, Richard Charles
    General Manager Finance Operations born in August 1967
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Saunders, Jonas
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 10
    Piper, Mark Richard John
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Petzold, Jan Olaf, Dr
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 12
    Souter, Gordon Rennie
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 13
    Beier, Detlev William
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Pelham, Hugh Marcus
    Manager born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Romanelli, Domenic
    General Manager Finance born in February 1966
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    James, Frederick Nicholas
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 18
    Ferguson, John
    Commercial Lead Western Europe born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 19
    Wilkinson, Dallas Leigh
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2018-06-15
    OF - Director → CIF 0
  • 20
    Bell, Peter
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 24
    icon of address400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-04-04
    PE - Nominee Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-02-13 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINOVA INTERNATIONAL LIMITED

Previous names
FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
HACKREMCO (NO.1923) LIMITED - 2002-04-04
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46720 - Wholesale Of Metals And Metal Ores
09900 - Support Activities For Other Mining And Quarrying
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
    icon of addressUnit 5c Ashroyd Business Park, Barnsley S74 9SB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • MINOVA INTERNATIONAL LIMITED
    S
    Registered number 04373275
    icon of addressUnit 5c, Ashroyd Business Park, Barnsley, England, S74 9SB
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLATIPUS ANCHORS LIMITED - 1994-11-22
    icon of addressThe Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    922,138 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.