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MINELCO MINERALS LTD

Private limited company (Ltd.) Active

in

Registration No.
00103751
Incorporation Date
1909-06-28
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.minelco.com/
Source: Companies House

MINELCO MINERALS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00103751, and its current status with Companies House is active. The company was incorporated on 28 June 1909 and lists its registered address as DERBY, United Kingdom. 1 shareholder is on record for MINELCO MINERALS 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is LKAB HOLDINGS (UK) LIMITED, 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.

Shareholder Type Holding Source Document
LKAB HOLDINGS (UK) LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for MINELCO MINERALS LTD are current appointments, filed with Companies House. Darren Wilson (appointed 2017-02-15) serves as Director; Lisa Newbold (appointed 2021-08-16) serves as Company Secretary. The remaining 3 records shown (Martyn Franey, Jane Potts and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MINELCO MINERALS 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.

DW
Darren Wilson ACTIVE

Appointed
2017-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Lisa Newbold ACTIVE

Appointed
2021-08-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MF
Martyn Franey RESIGNED

Appointed
2004-04-22
Resigned
2017-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jane Potts RESIGNED

Appointed
2004-10-26
Resigned
2017-02-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Richard Wheatley RESIGNED

Appointed
2017-02-15
Resigned
2021-08-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MINELCO MINERALS LTD sits 4 levels below its ultimate parent, Regeringskansliet, registered in Sweden. Immediately above MINELCO MINERALS LTD is LKAB HOLDINGS (UK) LIMITED, holding 100% as filed in MINELCO MINERALS LTD's own shareholder record with Companies House. Regeringskansliet sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Regeringskansliet
Sweden

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Frequently Asked Questions

Who owns MINELCO MINERALS LTD?

One shareholder is currently on record for MINELCO MINERALS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LKAB HOLDINGS (UK) LIMITED, 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 MINELCO MINERALS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MINELCO MINERALS 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 MINELCO MINERALS LTD have on record?

1 shareholder is shown on record for MINELCO MINERALS LTD.

What is MINELCO MINERALS LTD's company registration number?

MINELCO MINERALS LTD's registration number is 00103751, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MINELCO MINERALS LTD still an active company?

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

When was MINELCO MINERALS LTD incorporated?

MINELCO MINERALS LTD was incorporated on 28 June 1909, according to Companies House.

What is MINELCO MINERALS LTD's registered address?

The registered address on file for MINELCO MINERALS LTD is DERBY, United Kingdom.

What legal structure is MINELCO MINERALS LTD registered as?

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

Who are the officers/directors of MINELCO MINERALS LTD?

Two of the 5 officer records shown for MINELCO MINERALS LTD are current appointments, filed with Companies House. Darren Wilson (appointed 2017-02-15) serves as Director; Lisa Newbold (appointed 2021-08-16) serves as Company Secretary. The remaining 3 records shown (Martyn Franey, Jane Potts and 1 other) are former appointments that have since been resigned. Management authority at MINELCO MINERALS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MINELCO MINERALS LTD have a parent company or subsidiaries?

MINELCO MINERALS LTD sits 4 levels below its ultimate parent, Regeringskansliet, registered in Sweden.

Can Zavia monitor changes to MINELCO MINERALS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINELCO MINERALS 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 MINELCO MINERALS 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 MINELCO MINERALS 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 28 October 2026.

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