Amcol (Holdings) Ltd.

Active00849299 Private limited company

Incorporated: 18 May 1965 (61 years)
Industry: Other service activities n.e.c. (96090)
Directors: Neil George Hall
Erik Chasse Aldag
Owned by: Minerals Technologies, Inc
Accounts type: Full
Region: Greater London
Address: 1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 October 2027
Last conf. stmt: 23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Neil George

Director · Appointed 25 February 2026

Also at Amcol Minerals EU Limited, Amcol Minerals Europe Limited, Cetco (Europe) Ltd. · more companies

British

Born July 1966 (60)

Aldag, Erik Chasse

Director · Appointed 9 November 2022

Also at Amcol Minerals EU Limited, Amcol Minerals Europe Limited, Cetco (Europe) Ltd. · more companies

American

Born December 1984 (41)

Reed Smith Corporate Services Limited

Corporate Secretary · Appointed 6 March 2015

Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies

Officer history (16 former)

25 February 2026

Resigned Hastings, Jonathan Jones as Director

25 February 2026

Appointed Hall, Neil George as Director

9 November 2022

Appointed Aldag, Erik Chasse as Director

9 November 2022

Resigned Garth, Matthew Eric as Director

31 May 2018

Resigned Castagna, Gary as Director

31 May 2018

Appointed Hastings, Jonathan Jones as Director

1 February 2017

Appointed Garth, Matthew Eric as Director

1 February 2017

Resigned Dietrich, Douglas Todd as Director

6 March 2015

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

25 June 2014

Appointed Dietrich, Douglas Todd as Director

25 June 2014

Resigned Pearson, Donald as Director

31 January 2013

Resigned Jameson, Mark Robert as Director

31 January 2013

Resigned Chaytor, Jonathan as Secretary

9 December 2011

Appointed Pearson, Donald as Director

31 December 2010

Resigned Washow, Lawrence as Director

17 December 2001

Appointed Jameson, Mark Robert as Director

20 February 2001

Appointed Castagna, Gary as Director

20 February 2001

Resigned Shelton, Paul Gerhard as Director

4 May 2000

Resigned Hughes, John as Director

3 June 1996

Resigned O'Reilly, Brendan Anthony as Director

3 June 1996

Resigned Tewes, Klaus Joachim Walter as Director

3 June 1996

Resigned Thorpe, Peter James as Director

3 June 1996

Resigned Birch, William Francis as Director

3 June 1996

Resigned Chaytor, Jonathan as Director

3 June 1996

Resigned Hulme, Timothy Rosewarne as Director

3 June 1996

Appointed Washow, Lawrence as Director

14 December 1993

Appointed Tewes, Klaus Joachim Walter as Director

14 December 1993

Appointed O'Reilly, Brendan Anthony as Director

16 December 1992

Appointed Thorpe, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Minerals Technologies, Inc

Corporate entity · Notified 15 September 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 25-119-0717

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amcol (Holdings) Ltd. This company

Amcol Minerals EU Limited Holds 75–100% of voting rights

Amcol Minerals Europe Limited Owns 75–100% of shares

Cetco (Europe) Ltd. Owns 75–100% of shares

Filings 154

Date	Description	Made Up To
23 September 2026	Confirmation statement with no updates	23 September 2026
27 February 2026	Appointment of a director
27 February 2026	Termination of appointment of a director
20 December 2025	Full accounts	31 December 2024
23 September 2025	Confirmation statement with no updates	23 September 2025