OpenCompanies

Holywell Minerals Limited

Company number
00696696
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1961
Nature of business
Other mining and quarrying n.e.c.
Other letting and operating of own or leased real estate

Registered office

Co Rwk Goodman LLP
69 Carter Lane
London
EC4V 5EQ

Officers

NameRoleAppointedResigned
FANE, Edward Hugh Reynardson Director 1 Apr 2021
FANE, Suki Serena Director 22 Jan 1993
EDWORTHY, Charlotte Evelyn Langham Director -
PEMBERTON, Olivia Mary Rokeby Director -

Control

NameNature of controlNotifiedCeased
Ms Charlotte Evelyn Langham Edworthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Olivia Mary Rokeby Pemberton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Edward Hugh Reynardson Fane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
27 Jun 2025 - 4
27 Jun 2024 - 5
27 Jun 2023 - 5
27 Jun 2022 - -
27 Jun 2021 - -
27 Jun 2020 £23,555 4
27 Jun 2019 - -
27 Jun 2018 - -
27 Jun 2017 - -
27 Jun 2016 - -
27 Jun 2015 - -
27 Jun 2014 - -
27 Jun 2013 - -
27 Jun 2012 - -
27 Jun 2011 - -
27 Jun 2010 - -
27 Jun 2009 - -
27 Jun 2008 - -
27 Jun 2007 - -
27 Jun 2006 - -
27 Jun 2005 - -
27 Jun 2004 - -
27 Jun 2003 - -
27 Jun 2002 - -
27 Jun 2001 - -
27 Jun 2000 - -
27 Jun 1999 - -
27 Jun 1998 - -
27 Jun 1997 - -
27 Jun 1996 - -
27 Jun 1995 - -
27 Jun 1994 - -
27 Jun 1993 - -
27 Jun 1992 - -
27 Jun 1991 - -
27 Jun 1990 - -
27 Jun 1989 - -
27 Jun 1988 - -
27 Jun 1987 - -
27 Jun 1986 - -

Connections

Directors’ other companies

Companies at the same address

Data