Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Amcol Minerals Europe Limited
- Incorporated
- 13 February 1989 (37 years)
- Previously known as
- Colin Stewart Minchem Limited (until 27 October 2006)Colin Stewart Minerals Limited (until 6 November 1989)Alsop One Limited (until 6 June 1989)Earlier: Channel Island Freight Limited, Rapid 7559 Limited
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Matthew Andrew Hoppe
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Hoppe, Matthew Andrew
Director · Appointed 30 June 2026
American
Born July 1986 (40)
Director · Appointed 30 September 2023
British
Born July 1966 (60)
Director · Appointed 9 November 2022
American
Born December 1984 (41)
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 (30 former)
30 June 2026
Appointed Hoppe, Matthew Andrew as Director
30 June 2026
Resigned Coyne, Josephine Ann as Director
30 September 2023
30 September 2023
6 April 2023
Appointed Coyne, Josephine Ann as Director
24 February 2023
9 November 2022
9 November 2022
31 May 2018
31 May 2018
1 March 2018
1 March 2018
1 February 2017
1 February 2017
6 March 2015
30 September 2014
Resigned Mealor, Phillip Graeme as Secretary
30 September 2014
25 June 2014
25 June 2013
24 October 2012
Appointed Mealor, Phillip Graeme as Secretary
24 October 2012
31 December 2010
11 July 2008
30 April 2008
11 April 2008
12 April 2007
12 April 2007
12 April 2007
31 October 2005
Resigned Telfer, Neil as Director
31 December 2003
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
21 December 2000
1 November 1999
30 June 1999
4 November 1998
7 September 1998
30 June 1998
9 April 1998
Resigned Crownshaw, Stephen as Director
6 February 1997
14 August 1996
31 May 1996
Resigned Campbell, Malcolm Hamilton as Director
5 July 1995
20 April 1995
18 October 1994
20 April 1994
Resigned Campbell, Malcolm Hamilton as Secretary
20 April 1994
20 April 1994
20 April 1994
Appointed Crownshaw, Stephen as Director
16 March 1994
1 November 1993
1 November 1993
Appointed Telfer, Neil as Director
19 October 1992
31 August 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04374403
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amcol Minerals EU Limited Holds 75–100% of voting rights
Amcol Minerals Europe Limited This company Owns 75–100% of shares
Cetco (Europe) Ltd. Owns 75–100% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 |
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