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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 22
  • 1
    Brown, Richard
    Zone Executive Emea born in April 1968
    Individual (18 offsprings)
    Officer
    2014-06-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (19 offsprings)
    Officer
    2003-01-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Corley, Dominic
    Manager born in February 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (33 offsprings)
    Officer
    2016-11-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Romanelli, Domenic
    General Manager Finance born in February 1966
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 8
    Petzold, Jan Olaf, Dr
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Svozil, Peter
    Manager - Acquisitions And Integration born in May 1964
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Hutton, Stuart
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Piper, Mark Richard John
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    2004-02-05 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Director
    Individual (22 offsprings)
    Officer
    2003-01-20 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Bell, Peter
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2004-02-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Akopian, Mariam
    Head Of Finance Emea born in April 1985
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Cahill, Matthew Thomas
    Manager born in March 1980
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Beier, Detlev William
    Finance Director born in March 1959
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 19
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 20
    MINTUN 3 LIMITED
    04632333 04641640... (more)
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINTUN 4 LIMITED

Period: 2003-01-20 ~ 2025-08-20
Company number: 04641640 04632319... (more)
Registered name
MINTUN 4 LIMITED - Dissolved 04632319... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINTUN 4 LIMITED
    Info
    Registered number 04641640
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 and dissolved on 2025-08-20 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-20
    CIF 0
  • MINTUN 4 LIMITED
    S
    Registered number 4641640
    400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MINTUN 4 LIMITED
    S
    Registered number 4641640
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MINTUN 4 LIMITED
    S
    Registered number 4641640
    Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom, S75 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MINOVA INTERNATIONAL LIMITED
    - now 04373275
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MINOVA WELDGRIP LIMITED
    - now 05557873
    MINOVA UK LIMITED - 2010-01-17
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ORICA AFRICA HOLDINGS LIMITED
    - now 03684963
    MMTT LIMITED - 2018-07-20
    M.M.T. (UK) LIMITED - 1999-10-06
    West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.