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MINKON LTD.

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01641366
Incorporation Date
1982-06-04
Company Type
Private limited company (Ltd.)
Address
HARTLEPOOL, United Kingdom
Website
minkon.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MINKON LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01641366, and its current status with Companies House is active. The company was incorporated on 4 June 1982 and lists its registered address as HARTLEPOOL, United Kingdom. 1 shareholder is on record for MINKON LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MINKON SAMPLER TECHNIK GMBH 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MINKON LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MINKON SAMPLER TECHNIK GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

GW
Gerhard Wuensch ACTIVE

Appointed
2002-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthias Hoelscher ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Malcolm Dodds RESIGNED

Appointed
1995-05-01
Resigned
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Potter RESIGNED

Appointed
2002-12-01
Resigned
2009-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Malcolm Dodds RESIGNED

Appointed
2002-11-30
Resigned
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for MINKON LTD. are current appointments, filed with Companies House. Gerhard Wuensch (appointed 2002-10-01) and Matthias Hoelscher (appointed 2023-07-01) both serve as Director. The remaining 3 records shown (Malcolm Dodds and Mark Potter) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MINKON LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
MINKON GmbH
Germany

How these relationships were recorded

MINKON LTD. sits 1 level below its ultimate parent, MINKON GmbH, registered in Germany. The full chain up to MINKON GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MINKON LTD.'s own shareholder record.

Registry questions

Frequently asked questions

Who owns MINKON LTD.?

One shareholder is currently on record for MINKON LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINKON SAMPLER TECHNIK GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MINKON LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MINKON LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MINKON LTD. have on record?

1 shareholder is shown on record for MINKON LTD..

What is MINKON LTD.'s company registration number?

MINKON LTD.'s registration number is 01641366, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MINKON LTD. still an active company?

MINKON LTD.'s status on Companies House is listed as active.

When was MINKON LTD. incorporated?

MINKON LTD. was incorporated on 4 June 1982, according to Companies House.

What is MINKON LTD.'s registered address?

The registered address on file for MINKON LTD. is HARTLEPOOL, United Kingdom.

What legal structure is MINKON LTD. registered as?

MINKON LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MINKON LTD.?

Two of the 5 officer records shown for MINKON LTD. are current appointments, filed with Companies House. Gerhard Wuensch (appointed 2002-10-01) and Matthias Hoelscher (appointed 2023-07-01) both serve as Director. The remaining 3 records shown (Malcolm Dodds and Mark Potter) are former appointments that have since been resigned. Management authority at MINKON LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MINKON LTD. have a parent company or subsidiaries?

MINKON LTD. sits 1 level below its ultimate parent, MINKON GmbH, registered in Germany.

Can Zavia monitor changes to MINKON LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINKON LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MINKON LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MINKON LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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