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Companies/00129038

Mineral Products Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134630378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GC
Garrett CaseyCurrent director
Appointed 2023-06-05 · 3 yrs · Company Director
+12 others
GC
Garrett CaseyCurrent secretary
Appointed 2014-12-22 · 11 yrs
+7 others
AH
Andrew HellerCurrent director
Appointed 2006-06-29 · 20 yrs · Company Director
+37 others
Show 8 historical appointments
HC
Heather CurtisResigned secretary
Resigned 2011-03-01 · 3 yrs
MS
Michael StevensResigned secretary
Resigned 2000-01-27 · 11 yrs · Chartered Accountant
CP
Clement ParishResigned director
Resigned 1991-07-13 · 15 yrs · Company Director
RM
Robert MackilliginResigned director
Resigned 1991-07-13 · 11 yrs · Company Director
PH
Patrick HawkingsResigned directorResigned secretary
Resigned 1991-07-13 · 9 yrs · Charted Accountant/Company Director
MP
Michael ParishResigned director
Resigned 1991-07-13 · 3 yrs · Company Director
MH
Michael HellerResigned director
Resigned 1991-07-13 · 31 yrs · Charted Accountant/Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active