MINERALS TECHNOLOGIES HOLDINGS LIMITED
Overview
| Company Name | MINERALS TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02748456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERALS TECHNOLOGIES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MINERALS TECHNOLOGIES HOLDINGS LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERALS TECHNOLOGIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBCO 127 LIMITED | Sep 18, 1992 | Sep 18, 1992 |
What are the latest accounts for MINERALS TECHNOLOGIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MINERALS TECHNOLOGIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for MINERALS TECHNOLOGIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Joseph Meek as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Timothy Julian Jordan as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Eric Garth as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Appointment of Erik Chasse Aldag as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Thomas Joseph Meek on Aug 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Thomas Joseph Meek on Aug 22, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Matthew Eric Garth on Feb 07, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MINERALS TECHNOLOGIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| ALDAG, Erik Chasse | Director | Third Avenue 38th Floor 10017 New York 622 New York United States | United States | American | 303187210001 | |||||||||
| JORDAN, Timothy Julian | Director | Third Avenue 38th Floor 10017 New York 622 New York United States | United States | American | 307845130001 | |||||||||
| COTTER, Eamon | Secretary | 44 Dunniwood Avenue Bessacarr DN4 7JT Doncaster South Yorkshire | Irish | 17904120001 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 162204020001 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street, EC2A 2RS London The Broadgate Tower England |
| 38862050002 | ||||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||||||
| BOURUET AUBERTOT, Alain | Director | 70 Woodside Lane New Hope Pennsylvania 18938 Usa | French | 87182360002 | ||||||||||
| COTTER, Eamon | Director | 44 Dunniwood Avenue Bessacarr DN4 7JT Doncaster South Yorkshire | Irish | 17904120001 | ||||||||||
| CRABTREE, Howard R | Director | 136 Haviland Road Ridgefield Connecticut 06877 | American | 83971050001 | ||||||||||
| DEE, Christopher | Director | 14 Birch Lane Chappaqua New York 10514 | American | 66442010001 | ||||||||||
| DIETRICH, Douglas Todd | Director | East 9th Street Apt. 20f New York 115 New York 10003 United States Of America | Usa | American | 162207500001 | |||||||||
| DULSKI, Anton | Director | 429 East 52nd Street Apt 22c New York New York 10022 Usa | American | 46973640002 | ||||||||||
| FORREST, Kirk Glenn | Director | 429 East 52nd Street New York Ny 10022 Usa | Us Citizen | 106591590001 | ||||||||||
| GARTH, Matthew Eric | Director | Third Avenue 38th Floor NY 10017 New York 622 United States | United States | American | 224128280002 | |||||||||
| GRAY, Silas Garrett | Director | 72 Oxbow Drive New Providence, New Jersey 07974 U.S.A. | American | 31577500001 | ||||||||||
| HOLMES, Dwight Ronald | Director | Muller Road Kent Connecticut 06757 FOREIGN Usa | American | 17904140001 | ||||||||||
| KOS, Bela Anthony | Director | Wyldwood St Francis Avenue College Road IRISH Cork Ireland | Irish | 16242530001 | ||||||||||
| MEEK, Thomas Joseph | Director | Third Avenue 38th Floor 10017 New York 622 New York United States | United States | American | 162444760002 | |||||||||
| MODUGNO, Agatha Maria | Director | 233 East 69th Street New York Ny 10021 U.S.A | Us Citizen | 98512030001 | ||||||||||
| O'DONOGHUE, James Cornelius | Director | 43 Colony Road Westport Connecticut 06880 Usa | Irish | 32252410001 | ||||||||||
| SCHUT, Johannes Cornelis | Director | Reade Street Apt #18f NY 10017 New York 57 New York Usa | Belgium | Dutch | 116866340002 | |||||||||
| SOREL, John Arthur | Director | 245 High Point Lane Fairfield Connecticut 06824 Usa | Usa | American | 31371320002 | |||||||||
| WILKINS, William John Stanley | Director | 555 Michele Lane Collegeville Pa 19426 Usa | Usa | British American | 103812910001 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Who are the persons with significant control of MINERALS TECHNOLOGIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minerals Technologies, Inc | Apr 06, 2016 | Third Avenue 10017-0002 New York 622 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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