Minteq UK Limited

Active02123886 Private limited company
Incorporated
16 April 1987 (39 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of refractory products (23200)
Directors
Minerals Technologies Holdings Limited
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2018
British
Born July 1966 (60)
Director · Appointed 18 January 2016
American
Born October 1964 (62)
Corporate Secretary · Appointed 6 June 2011
Minerals Technologies Holdings Limited
Corporate Director · Appointed 12 August 1994
Officer history (22 former)
20 December 2018
Appointed Hall, Neil George as Director
28 November 2018
Resigned Brown, Robert as Director
18 January 2016
Appointed Argirakis, Brett as Director
18 January 2016
Resigned Browne, David Andrew as Director
18 January 2016
Resigned Mayger, Douglas William as Director
16 January 2016
Resigned Schut, Johannes Cornelis as Director
20 October 2011
Appointed Browne, David Andrew as Director
20 October 2011
Appointed Mayger, Douglas William as Director
15 September 2011
Resigned Mynttinen, Riitta Helena as Director
21 July 2011
Resigned Rushton, Andrew Faulkner as Director
6 June 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
6 June 2011
Resigned Rb Secretariat Limited as Corporate Secretary
27 September 2010
Appointed Rushton, Andrew Faulkner as Director
20 November 2009
Resigned Meutermans, Marcus Johanna Jozef as Director
1 October 2008
Resigned Massimine, Kenneth L as Director
5 August 2007
Resigned Keijzer, Reinier Pieter as Director
12 July 2007
Appointed Keijzer, Reinier Pieter as Director
22 September 2006
Appointed Schut, Johannes Cornelis as Director
22 September 2006
Resigned Khalil, Ishaque Khan as Director
31 May 2005
Appointed Mynttinen, Riitta Helena as Director
31 May 2005
Resigned Dobson, John Boyd as Director
19 May 2004
Appointed Meutermans, Marcus Johanna Jozef as Director
19 May 2004
Appointed Khalil, Ishaque Khan as Director
1 April 2004
Resigned Wasmuht, Christian as Director
5 August 2002
Appointed Wasmuht, Christian as Director
5 August 2002
Resigned Sorel, John Arthur as Director
5 August 2002
Appointed Massimine, Kenneth L as Director
31 December 2001
Resigned Dulski, Anton as Director
18 October 2000
Appointed Sorel, John Arthur as Director
15 August 2000
Resigned Mehner, Gerald as Director
15 July 1998
Appointed Mehner, Gerald as Director
15 July 1998
Appointed Dobson, John Boyd as Director
3 February 1997
Appointed Brown, Robert as Director
1 January 1996
Appointed Dulski, Anton as Director
1 January 1996
Resigned O'Donoghue, James Cornelius as Director
21 September 1994
Appointed Rb Secretariat Limited as Corporate Secretary
31 August 1994
Resigned Holmes, Dwight Ronald as Director
12 August 1994
Appointed Minerals Technologies Holdings Limited as Corporate Director
12 August 1994
Resigned Cotter, Eamon as Secretary
12 August 1994
Resigned Cotter, Eamon as Director
1 March 1994
Resigned Kos, Bela Anthony as Director
31 January 1992
Resigned Brown, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02748456

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Minteq UK Limited This company Owns 75–100% of shares
Mti Technologies UK Ltd Owns 25–50% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
23 March 2026Director's details changed
20 December 2025Full accounts31 December 2024
6 October 2025Confirmation statement with no updates1 October 2025
9 December 2024Full accounts31 December 2023
Show all 203 filings

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