MINING ASSOCIATION OF THE UNITED KINGDOM (THE)

MINING ASSOCIATION OF THE UNITED KINGDOM (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMINING ASSOCIATION OF THE UNITED KINGDOM (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00417114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINING ASSOCIATION OF THE UNITED KINGDOM (THE)?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is MINING ASSOCIATION OF THE UNITED KINGDOM (THE) located?

    Registered Office Address
    47 Montefiore Road
    BN3 6EP Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MINING ASSOCIATION OF THE UNITED KINGDOM (THE)?

    Previous Company Names
    Company NameFromUntil
    OVERSEAS MINING ASSOCIATIONAug 13, 1946Aug 13, 1946

    What are the latest accounts for MINING ASSOCIATION OF THE UNITED KINGDOM (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MINING ASSOCIATION OF THE UNITED KINGDOM (THE)?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for MINING ASSOCIATION OF THE UNITED KINGDOM (THE)?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Gary Sinclair as a director on Mar 31, 2026

    1 pagesTM01

    Registered office address changed from 78 Copt Heath Drive Knowle Solihull West Midlands B93 9PB to 47 Montefiore Road Hove BN3 6EP on Jun 27, 2025

    1 pagesAD01

    Appointment of Mr David Payne as a secretary on Jun 24, 2025

    2 pagesAP03

    Termination of appointment of Robert Anthony Fenton as a secretary on Jun 24, 2025

    1 pagesTM02

    Appointment of Mr Brian Gordon Dunn as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Peter Lees Huxtable as a director on May 20, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Joseph Edwin Flack as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Mr Richard John Severn as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Jeffrey Hawman as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Gareth John Williams as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of James Philip Davies as a director on Oct 31, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Gary Sinclair as a director on Apr 11, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2026Replaced A replacement AP01 was registered 17/04/2026 as the original contained an error

    Termination of appointment of Brian Gordon Dunn as a director on Apr 11, 2024

    1 pagesTM01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gareth John Williams as a director on Feb 09, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Dec 31, 2021

    10 pagesAA

    Who are the officers of MINING ASSOCIATION OF THE UNITED KINGDOM (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, David
    Montefiore Road
    BN3 6EP Hove
    47
    England
    Secretary
    Montefiore Road
    BN3 6EP Hove
    47
    England
    337317990001
    DUNN, Brian Gordon
    New Road
    Overton
    WF4 4RH Wakefield
    Nation Coal Mining Museum
    England
    Director
    New Road
    Overton
    WF4 4RH Wakefield
    Nation Coal Mining Museum
    England
    EnglandBritish332221870001
    FLACK, Joseph Edwin
    Lidgett Lane
    Skelmanthorpe
    HD8 9AQ Huddersfield
    65
    England
    Director
    Lidgett Lane
    Skelmanthorpe
    HD8 9AQ Huddersfield
    65
    England
    EnglandBritish332425180001
    FOSTER, Patrick James, Dr
    Gwarth An Drae
    TR13 0BS Helston
    22
    Cornwall
    Director
    Gwarth An Drae
    TR13 0BS Helston
    22
    Cornwall
    United KingdomBritish131372270001
    FULTON, Andrew John
    Montefiore Road
    BN3 6EP Hove
    47
    England
    Director
    Montefiore Road
    BN3 6EP Hove
    47
    England
    EnglandBritish165464000001
    HAWMAN, Jeffrey
    Montefiore Road
    BN3 6EP Hove
    47
    England
    Director
    Montefiore Road
    BN3 6EP Hove
    47
    England
    EnglandBritish256769790001
    HUGHES, Ian Gwyn
    Dunkeld Street
    PH15 2AA Aberfeldy
    12
    Perthshire
    United Kingdom
    Director
    Dunkeld Street
    PH15 2AA Aberfeldy
    12
    Perthshire
    United Kingdom
    United KingdomBritish103039410002
    SEVERN, Richard John
    Loftus
    TS13 4UZ Saltburn-By-The-Sea
    Boulby Mine
    England
    Director
    Loftus
    TS13 4UZ Saltburn-By-The-Sea
    Boulby Mine
    England
    EnglandBritish330391980001
    FENTON, Robert Anthony
    78 Copt Heath Drive
    Knowle
    B93 9PB Solihull
    West Midlands
    Secretary
    78 Copt Heath Drive
    Knowle
    B93 9PB Solihull
    West Midlands
    British52019570001
    LLOYD-DAVIS, Glynne Christian
    Rentain Farmhouse
    Rattington Street Chartham
    CT4 7JQ Canterbury
    Kent
    Secretary
    Rentain Farmhouse
    Rattington Street Chartham
    CT4 7JQ Canterbury
    Kent
    British74476260002
    BAINES, Philip
    Farley Drive
    TS5 8QT Middlesbrough
    1
    Cleveland
    England
    Director
    Farley Drive
    TS5 8QT Middlesbrough
    1
    Cleveland
    England
    EnglandEnglish121762950002
    BRAMLEY, John Vincent, Dr
    Marsham Start Lane
    Whaley Bridge
    SK23 7BP High Peak
    Cheshire
    Director
    Marsham Start Lane
    Whaley Bridge
    SK23 7BP High Peak
    Cheshire
    British27746650001
    BURN, Robin George
    36 Birling Road
    TN2 5LY Tunbridge Wells
    Kent
    Director
    36 Birling Road
    TN2 5LY Tunbridge Wells
    Kent
    British10182250001
    CLARKE, Graham
    Sunnyside
    6 Lowdale Lane Slieghts
    YO22 5BU Whitby
    North Yorkshire
    Director
    Sunnyside
    6 Lowdale Lane Slieghts
    YO22 5BU Whitby
    North Yorkshire
    United KingdomBritish100722210001
    CROWSON, Philip Charles Francis
    Breeze Point
    18 Furzefield Road
    RH2 7HG Reigate
    Surrey
    Director
    Breeze Point
    18 Furzefield Road
    RH2 7HG Reigate
    Surrey
    British29219610001
    DAVIES, James Philip
    East Leake
    LE12 6JU Loughborough
    British Gypsum, Gms Dept
    Leicestershire
    England
    Director
    East Leake
    LE12 6JU Loughborough
    British Gypsum, Gms Dept
    Leicestershire
    England
    EnglandBritish282596460001
    DUNN, Brian Gordon
    Bradford Road
    CW7 2PE Winsford
    Astbury House
    Cheshire
    United Kingdom
    Director
    Bradford Road
    CW7 2PE Winsford
    Astbury House
    Cheshire
    United Kingdom
    EnglandBritish148602440001
    GILBERT, Kenneth Alan
    Chyreen
    Green Lane
    TR17 0HQ Marazion
    Cornwall
    Director
    Chyreen
    Green Lane
    TR17 0HQ Marazion
    Cornwall
    British10182260001
    GLASSPOOL, Kenneth Raymond
    Heather Cottage Heather Close
    Horsell
    GU21 4JR Woking
    Surrey
    Director
    Heather Cottage Heather Close
    Horsell
    GU21 4JR Woking
    Surrey
    South African10182270001
    HOLMES, Paul, Dr
    53 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    Director
    53 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    United KingdomBritish44269610001
    HUMPHREYS, David Selwyn Cenric, Dr
    44 Field End
    TW1 4TG Twickenham
    Middlesex
    Director
    44 Field End
    TW1 4TG Twickenham
    Middlesex
    British59001590001
    HURLEY, Philip John
    Carbone Hill
    Northaw
    EN6 4PJ Potters Bar
    'Woodway'
    Hertfordshire
    United Kingdom
    Director
    Carbone Hill
    Northaw
    EN6 4PJ Potters Bar
    'Woodway'
    Hertfordshire
    United Kingdom
    British44269680002
    HUXTABLE, Peter Lees
    10 Brookfields
    S32 3XB Calver, Hope Valley
    Jacaranda
    Derbyshire
    England
    Director
    10 Brookfields
    S32 3XB Calver, Hope Valley
    Jacaranda
    Derbyshire
    England
    United KingdomBritish128215620001
    JONES, Emlyn Murray
    Caudebec Congleton Road
    SK9 7AL Alderley Edge
    Cheshire
    Director
    Caudebec Congleton Road
    SK9 7AL Alderley Edge
    Cheshire
    British27006040001
    KIRMAN, Ivor, Dr
    1 Cranleigh Road
    KT10 8DF Esher
    Surrey
    Director
    1 Cranleigh Road
    KT10 8DF Esher
    Surrey
    British9871580001
    KIRSTEN, Marc Michael
    Loftus
    TS13 4UZ Saltburn-By-The-Sea
    Boulby Mine
    Cleveland
    England
    Director
    Loftus
    TS13 4UZ Saltburn-By-The-Sea
    Boulby Mine
    Cleveland
    England
    EnglandGerman206133150001
    LARSON, Philip Reeve
    Woodcutter Cottage Chapel Road
    Mortimer West End
    RG7 3UP Reading
    Berkshire
    Director
    Woodcutter Cottage Chapel Road
    Mortimer West End
    RG7 3UP Reading
    Berkshire
    British70994150001
    LAYBOURNE, Robert Anthony
    The Willows Aislaby Road
    Eaglescliffe
    TS16 0JJ Stockton On Tees
    Cleveland
    Director
    The Willows Aislaby Road
    Eaglescliffe
    TS16 0JJ Stockton On Tees
    Cleveland
    British41655960001
    LOTT, John Brian
    Lyndewode Road
    CB1 2HN Cambridge
    22
    Cambridgeshire
    United Kingdom
    Director
    Lyndewode Road
    CB1 2HN Cambridge
    22
    Cambridgeshire
    United Kingdom
    United KingdomBritish72960300006
    MAYNARD, David Christopher
    66 Macdonald Road
    GU18 5XY Lightwater
    Surrey
    Director
    66 Macdonald Road
    GU18 5XY Lightwater
    Surrey
    British70422490001
    PACE BONELLO, Alexander Francis
    Waratah 6a High Street
    Great Broughton
    TS9 7EH Middlesbrough
    Cleveland
    Director
    Waratah 6a High Street
    Great Broughton
    TS9 7EH Middlesbrough
    Cleveland
    British64980580004
    PRESGRAVE, David Kenneth
    Eaton Farm Goddards Green Road
    Benenden
    TN17 4AR Cranbrook
    Kent
    Director
    Eaton Farm Goddards Green Road
    Benenden
    TN17 4AR Cranbrook
    Kent
    Australian4168120001
    REECE, Steven John
    9 Marlborough Crescent
    Stockton Heath
    WA4 2EE Warrington
    Cheshire
    Director
    9 Marlborough Crescent
    Stockton Heath
    WA4 2EE Warrington
    Cheshire
    United KingdomBritish65057790001
    ROSS, Kevin John
    Demelza 10 Trevallion Park
    Feock
    TR3 6RS Truro
    Cornwall
    Director
    Demelza 10 Trevallion Park
    Feock
    TR3 6RS Truro
    Cornwall
    British61339130001
    ROUTLEDGE, Edward
    17 Woodside Road
    TN13 3HF Sevenoaks
    Kent
    Director
    17 Woodside Road
    TN13 3HF Sevenoaks
    Kent
    British63562510001

    What are the latest statements on persons with significant control for MINING ASSOCIATION OF THE UNITED KINGDOM (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0