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Companies/03258359

Mineral Extraction And Handling Limited

Other mining and quarrying n.e.c. · Neath

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Pergwm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-30 · No cessation recorded

Source record 206226081
Show 4 ceased records
Future Carbons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-13 · Ceased 2022-07-30

Source record 210103565
Energybuild Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-16 · Ceased 2022-05-13

Source record 210670263
Speciality Carbons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-15 · Ceased 2018-03-16

Source record 210638297
DS
Mr Daniel StickelIndividual
Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2018-03-15

Source record 210291396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
ML
Michael LoughranCurrent director
Appointed 2022-07-30 · 4 yrs · Company Director
+28 others
DL
Daniel LoughranCurrent director
Appointed 2022-07-30 · 4 yrs · Company Director
+27 others
TD
Thomas DaviesCurrent director
Appointed 2018-03-15 · 8 yrs · Company Director
+4 others
MD
Morgan DaviesCurrent director
Appointed 2018-03-15 · 8 yrs · Company Director
+14 others
Show 11 historical appointments
DS
Danny StickelResigned director
Resigned 2013-10-01 · 4 yrs · Manager
CD
Christopher DanielsResigned director
Resigned 2013-04-15 · 3 yrs · Mining Engineer
KP
Karl Picton JonesResigned secretary
Resigned 2009-09-15 · 4 yrs
KP
Karl Picton JonesResigned director
Resigned 2007-01-03 · 7 yrs · Accountant
JH
John HoskinsonResigned director
Resigned 2006-06-14 · Company Director
AD
Alwyn DaveyResigned secretary
Resigned 2006-06-14 · 3 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-09-27
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-09-27
MD
Morgan DaviesResigned director
Resigned 1996-09-27 · 9 yrs · Company Director
KD
Kim DaviesResigned directorResigned secretary
Resigned 1996-09-27 · 9 yrs · Housewife

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active