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Companies/01899182

Minmetals (U.K) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
HS
Mr. Han SunIndividual
Right to appoint or remove directors

Notified 2024-08-13 · No cessation recorded

Source record 112504014
YZ
Mr Yong ZhaoIndividual
Right to appoint or remove directors

Notified 2023-08-01 · No cessation recorded

Source record 118846739
WL
Mr Wanquan LiIndividual
Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 107626364
Show 3 ceased records
MD
Mr Mingyang DongIndividual
Right to appoint or remove directors

Notified 2019-06-17 · Ceased 2024-08-13

Source record 118834549
China Minmetals H.K. (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2023-08-09

Source record 107641079
China Minmetals H.K. (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-09

Source record 110246166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
HS
Han SunCurrent director
Appointed 2024-08-13 · 2 yrs · Deputy Managing Director
YZ
Yong ZhaoCurrent director
Appointed 2023-08-01 · 3 yrs · Managing Director
+1 other
WL
Wanquan LiCurrent director
Appointed 2022-07-01 · 4 yrs · Deputy Managing Director
+1 other
JY
Jing YuanCurrent secretary
Appointed 2017-02-02 · 9 yrs
Show 27 historical appointments
MD
Mingyang DongResigned director
Resigned 2019-06-17 · 5 yrs · Deputy Managing Director
HS
Han SunResigned director
Resigned 2017-11-03 · 1 yr · Deputy Managing Director
LG
Liangmin GuResigned director
Resigned 2016-05-02 · 6 yrs · Deputy Managing Director
JW
Jin WangResigned director
Resigned 2014-08-21 · 6 yrs · Managing Director
WL
Wanquan LiResigned directorResigned secretary
Resigned 2008-11-05 · 8 yrs · Deputy Managing Director
YZ
Yong ZhaoResigned director
Resigned 2006-01-20 · 2 yrs · Deputy Managing Director
YG
Yanqing GongResigned secretaryResigned director
Resigned 2003-02-27 · 2 yrs
GH
Gang HanResigned directorResigned secretary
Resigned 2001-01-05 · 2 yrs · Director
WL
Wanquan LiResigned secretary
Resigned 2000-11-07
YC
Youge ChengResigned director
Resigned 2000-10-16 · 13 yrs · Managing Director
LL
Lijun LiuResigned director
Resigned 1997-11-10 · 2 yrs · Managing Director
LG
Lisheng GuoResigned director
Resigned 1997-02-04 · 3 yrs · Deputy General Manager
PS
Paramananda SeerombenResigned secretary
Resigned 1996-03-08 · 4 yrs · Secretary
JC
Jun ChuResigned secretary
Resigned 1995-07-10 · Trader
FL
Fu LinResigned secretaryResigned director
Resigned 1995-02-15 · Trader
CZ
Chunming ZhaoResigned director
Resigned 1994-03-01 · 2 yrs · Trader
WZ
Weili ZhouResigned secretaryResigned director
Resigned 1993-11-15 · 1 yr · Deputy General Manager
SY
Shuren YangResigned secretary
Resigned 1991-10-10 · 2 yrs
QZ
Qi ZhangResigned director
Resigned 1991-10-10 · 1 yr · Director
CW
Cheng WuResigned director
Resigned 1991-10-10 · 1 yr · Director
FL
Fangzheng LiResigned director
Resigned 1991-10-10 · 6 yrs · Director/Managing Director
XY
Xiao YuResigned director
Resigned 1991-10-10 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active