CNL Minerals Limited
- Company number
- 02998367
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1994
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Importfence Limited (until 13 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | |
| NORAH, Phillip Jason | Director | 1 May 2019 | |
| BOWATER, John Ferguson | Director | 1 Feb 2007 | 31 Dec 2022 |
| ATHERTON-HAM, James West | Director | 9 Oct 2015 | 30 Apr 2019 |
| FORD, Mary | Secretary | 26 May 2000 | 30 Mar 2012 |
| JENKINS, Colin Richard | Director | 31 Jul 2002 | 30 Sep 2011 |
| CRICK, James | Director | 5 Jan 2001 | 31 Jul 2002 |
| SNAPE, Ross William | Director | 25 Oct 1996 | 31 Oct 2001 |
| ELLIS, John Robert | Director | 18 Aug 1997 | 3 Jan 2001 |
| NASH, Andrew | Secretary | 30 Oct 1998 | 26 May 2000 |
| GRIMES, Timothy Nicholas | Secretary | 3 Jul 1998 | 30 Oct 1998 |
| COLLINS, Richard Hawke | Secretary | 31 Jul 1997 | 3 Jul 1998 |
| COLLINS, Richard Hawke | Director | 17 Jun 1997 | 10 Nov 1997 |
| BOWDEN, Philip | Director | 25 Oct 1996 | 18 Aug 1997 |
| SIMPSON, Joan | Secretary | 25 Oct 1996 | 31 Jul 1997 |
| FRANCIS, Karin June | Secretary | 21 Dec 1994 | 25 Oct 1996 |
| WILLIAMS, David Cyril | Director | 21 Dec 1994 | 25 Oct 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Dec 1994 | 21 Dec 1994 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Dec 1994 | 21 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Camas Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
CNL Minerals Limited → Camas UK Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- LYONS, Garrath Malcolm - Director at W. H. Rankin Limited
- LYONS, Garrath Malcolm - Director at Sivyer Recycling Limited
- LYONS, Garrath Malcolm - Director at St. Machar Development Company Limited
- LYONS, Garrath Malcolm - Director at Witherley Services Limited
- NORAH, Phillip Jason - Director at Foster Yeoman (Dulcote) Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Jetties Limited
- NORAH, Phillip Jason - Director at Aggregate Industries South West Limited
- NORAH, Phillip Jason - Director at Restored Properties Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Limited
- NORAH, Phillip Jason - Director at Evered Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Limited (00872099)
- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)
- Caird Evered Limited (02292344)