MINERAL PRODUCTS LIMITED
MINERAL PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00129038, and its current status with Companies House is active. The company was incorporated on 19 May 1913 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MINERAL PRODUCTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for MINERAL PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BISICHI PUBLIC LIMITED COMPANY, holding 100% — a majority holding — followed by HEATHER ANNE CURTIS at 0%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BISICHI PUBLIC LIMITED COMPANY | 100% | Companies House | |
| HEATHER ANNE CURTIS | 0% | Companies House | |
| MORVEN HELLER | 0% | Companies House | |
| MICHAEL ARON HELLER | 0% | Companies House | |
| ANDREW ROBERT HELLER | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for MINERAL PRODUCTS LIMITED are current appointments, filed with Companies House. Andrew Heller (appointed 2006-06-29) serves as Director; Garrett Casey (appointed 2014-12-22) serves as Company Secretary. The remaining 3 records shown (Michael Heller, Michael Stevens and 1 other) 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 MINERAL PRODUCTS LIMITED 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
MINERAL PRODUCTS LIMITED sits 1 level below its ultimate parent, BISICHI PLC, registered in United Kingdom. The full chain up to BISICHI PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MINERAL PRODUCTS LIMITED's own shareholder record.
BISICHI PLC
United Kingdom
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Frequently Asked Questions
Who owns MINERAL PRODUCTS LIMITED?
Five shareholders are currently on record for MINERAL PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BISICHI PUBLIC LIMITED COMPANY, holding 100% — a majority holding — followed by HEATHER ANNE CURTIS at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MINERAL PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MINERAL PRODUCTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MINERAL PRODUCTS LIMITED have on record?
5 shareholders are shown on record for MINERAL PRODUCTS LIMITED.
What is MINERAL PRODUCTS LIMITED's company registration number?
MINERAL PRODUCTS LIMITED's registration number is 00129038, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINERAL PRODUCTS LIMITED still an active company?
MINERAL PRODUCTS LIMITED's status on Companies House is listed as active.
When was MINERAL PRODUCTS LIMITED incorporated?
MINERAL PRODUCTS LIMITED was incorporated on 19 May 1913, according to Companies House.
What is MINERAL PRODUCTS LIMITED's registered address?
The registered address on file for MINERAL PRODUCTS LIMITED is London, United Kingdom.
What legal structure is MINERAL PRODUCTS LIMITED registered as?
MINERAL PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINERAL PRODUCTS LIMITED?
Two of the 5 officer records shown for MINERAL PRODUCTS LIMITED are current appointments, filed with Companies House. Andrew Heller (appointed 2006-06-29) serves as Director; Garrett Casey (appointed 2014-12-22) serves as Company Secretary. The remaining 3 records shown (Michael Heller, Michael Stevens and 1 other) are former appointments that have since been resigned. Management authority at MINERAL PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINERAL PRODUCTS LIMITED have a parent company or subsidiaries?
MINERAL PRODUCTS LIMITED sits 1 level below its ultimate parent, BISICHI PLC, registered in United Kingdom.
Can Zavia monitor changes to MINERAL PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINERAL PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MINERAL PRODUCTS LIMITED'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 MINERAL PRODUCTS LIMITED'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.