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
    Kitt, Jessica Amy
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Surman, Peter James
    Company Director born in November 1943
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Peter James Surman
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ryall's Court, Ryalls Court, Ryalls Court Lane, Upton On Severn, Worcester, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Peter James Surman
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kettle, Geoffrey Ian Marshall
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2003-04-06
    OF - Director → CIF 0
  • 3
    Parker, Justin Trevelyan
    Individual
    Officer
    2002-08-27 ~ 2003-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RIPPLE MINERALS LTD

Previous names
RIPPLE MINERAL CARRIERS LIMITED - 2017-05-31
MORFIS ONE HUNDRED AND EIGHT LIMITED - 2003-04-18
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • RIPPLE MINERALS LTD
    Info
    RIPPLE MINERAL CARRIERS LIMITED - 2017-05-31
    MORFIS ONE HUNDRED AND EIGHT LIMITED - 2003-04-18
    Registered number 04519168
    Ryall Court Farm, Ryall Court Lane, Upton On Severn, Worcestershire WR8 0PF
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.