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Minerva Industries UK Limited

Private Limited Company · Birmingham

AdministrationUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Jflh Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-17 · No cessation recorded

Source record 114129916
Igrr Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2019-12-16 · No cessation recorded

Source record 113471638
Show 2 ceased records
Rm Rich. Müller A/SCorporate
Right to appoint or remove directors

Notified 2017-02-08 · Ceased 2019-12-16

Source record 117761274
Lh Supply Chain LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-01-06 · Ceased 2017-02-08

Source record 105734820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PB
Pamela BaileyCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+5 others
IN
Ian NolanCurrent director
Appointed 2018-08-14 · 8 yrs · Director
+2 others
Show 17 historical appointments
JF
John FlinthamResigned director
Resigned 2020-09-01 · Director
AR
Amar RanaResigned director
Resigned 2019-12-16 · 1 yr · Company Director
CL
Claudia LenderResigned director
Resigned 2017-02-08 · 2 yrs · Managing Director
TS
Torben SvanholmResigned director
Resigned 2017-02-08 · 2 yrs · Ceo
LH
Lene HallResigned director
Resigned 2017-02-08 · 2 yrs · Cfo
RB
Richard BunkerResigned director
Resigned 2017-02-08 · 2 yrs · Director
LS
Lyndsey SmithResigned director
Resigned 2014-09-30 · 3 yrs · Director
AS
Andrew SmithResigned director
Resigned 2014-09-30 · 3 yrs · Director
KT
Kim TiltmanResigned secretary
Resigned 2013-10-11 · 1 yr
KT
Kim TiltmanResigned director
Resigned 2011-09-21 · 3 yrs · Accountant
SP
Stephen PikeResigned director
Resigned 2010-03-23 · 1 yr · Accountant
PC
Peter CoatesResigned directorResigned secretary
Resigned 2009-01-26 · 4 yrs · Director
MS
Mark SaulResigned directorResigned secretary
Resigned 2009-01-06 · Accountant
CorpAr Corporate Secretaries LimitedResigned secretary
Resigned 2009-01-06
RT
Robert ThoburnResigned director
Resigned 2009-01-06 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active