Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Advanced Minerals Limited
- Incorporated
- 5 April 1990 (36 years)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- Geoffrey Rayson Salt
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 66-74 London RoadRedhillSurreyRH1 1LJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2020
British
Born September 1965 (61)
Salt, Geoffrey Rayson
Director
British
Born September 1959 (67)
Officer history (8 former)
28 February 2025
30 March 2020
30 March 2020
27 September 2018
27 September 2018
17 June 2010
17 June 2010
31 January 2010
31 May 2008
4 May 2001
15 June 2000
7 April 2000
7 April 2000
1 July 1996
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
Private Limited Company
Reg. no. 02660370
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Peninsula Trustees Limited Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Customer Services Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
Sutton and East Surrey Group Holdings Limited Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited This company Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
Surrey Downs Property Investment Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 13 August 2026 | Director's details changed |
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