Minova International Limited

04373275

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 5c Ashroyd Business Park, Barnsley, S74 9SB

Incorporated 13/02/2002

Previously known as

Fosroc Mining International Limited · until 11/02/2003

Hackremco (No.1923) Limited · until 04/04/2002

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

09900

Support activities for other mining and quarrying

43999

Specialised construction activities

46720

Wholesale of metals and metal ores

46750

Wholesale of chemical products

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/04/2011

BRITISH

Also on 2749 other boards

Mr Michael Joseph Napoletano

director · Since 15/06/2018

DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Ryan David Kerr

director · Since 01/12/2020

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/04/2011

Reg: 7038430

Also on 2749 other boards

Michael Joseph Napoletano

director · Since 15/06/2018

American,British · United Kingdom · Age 59

Ryan David Kerr

director · Since 01/12/2020

South African,British · United Kingdom · Age 54

Former

Hackwood Directors Limited

corporate nominee director · Resigned 04/04/2002

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 04/04/2002

Frederick Nicholas James

secretary · Resigned 13/03/2003

Gordon Rennie Souter

director · Resigned 13/03/2003

Rebecca Jayne Weedon

secretary · Resigned 13/03/2003

Patrick Hugh Alexander Arbuthnot

director · Resigned 30/09/2008

Peter Bell

director · Resigned 01/10/2008

Mark Richard John Piper

director · Resigned 23/10/2008

Mark Richard John Piper

secretary · Resigned 31/12/2008

Stuart Hutton

director · Resigned 10/12/2010

Dwf Secretarial Services Limited

corporate secretary · Resigned 31/03/2011

Jan Olaf Petzold

director · Resigned 07/11/2011

Detlev William Beier

director · Resigned 31/01/2012

Domenic Romanelli

director · Resigned 28/03/2013

Emile Philip Hoekstra

director · Resigned 31/03/2014

Richard Charles Betts

director · Resigned 10/06/2014

Andrew Thorburn Paton

director · Resigned 31/12/2014

John Ferguson

director · Resigned 23/06/2016

Rowan Boyd Neilson

director · Resigned 08/12/2017

Barend Johannes Mouton

director · Resigned 08/12/2017

Dallas Leigh Wilkinson

director · Resigned 15/06/2018

Matthew Ian Collins

director · Resigned 15/06/2018

Peter Assinder

director · Resigned 01/06/2020

Hugh Marcus Pelham

director · Resigned 01/12/2020

Piotr Pawel Peczak

director · Resigned 24/03/2022

Jonas Saunders

director · Resigned 13/12/2023

Persons with Significant Control

Barbara Limited

75–100% shares

Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB

Reg: 05686279 · Registrar Of Companies For The Uk · Private Company Limited By Shares

Notified 29/10/2021

Former PSCs

Mintun 4 Limited

Ceased 29/10/2021

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/02/2025Registered 14/02/2025

Charge

satisfied