Advanced Minerals Limited
- Company number
- 02489444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1990
- Nature of business
- Manufacture of other non-metallic mineral products n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Bealaw (273) Limited (until 5 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, Ian Paul | Director | 30 Mar 2020 | |
| SALT, Geoffrey Rayson | Director | - | |
| KERR, Paul | Director | 27 Sep 2018 | 28 Feb 2025 |
| FERRAR, Anthony John David | Director | 17 Jun 2010 | 30 Mar 2020 |
| CHADWICK, John Robert | Director | 17 Jun 2010 | 27 Sep 2018 |
| HOLDER, Philip Bernard | Director | - | 31 Jan 2010 |
| HORNBY, Jenny Belinda | Secretary | 7 Apr 2000 | 31 May 2008 |
| CREEDON, Aidan Patrick Michael | Director | 15 Jun 2000 | 4 May 2001 |
| HARRIS, Jordan Elizabeth | Secretary | - | 7 Apr 2000 |
| SAVILLE, Duncan Paul | Director | - | 1 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| East Surrey Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Advanced Minerals Limited → East Surrey Holdings Limited → Sutton And East Surrey Group Holdings Limited → Pennon Group PLC
Directors’ other companies
- CAIN, Ian Paul - Director at SES Water Limited
- CAIN, Ian Paul - Director at The Sutton District Water PLC
- CAIN, Ian Paul - Director at East Surrey Holdings Limited
Companies at the same address
- East Surrey Holdings Limited (02660370)
- SES Business Water Limited (10167930)
- Sesw Holding Company Limited. (04151446)
- Surrey Downs Estates Limited (02465343)
- Surrey Downs Property Investment Limited (02783440)
- Sutton And East Surrey Water PLC (02447875)
- Sutton And East Surrey Water Services Limited (02446416)