Safelane Global Limited

Active03431843 Private limited company
Incorporated
10 September 1997 (29 years)
Previously known as
Dynasafe Minetech Limited (until 1 October 2018)
Minetech International Limited (until 23 July 2015)
Minetech Group Limited (until 23 May 2007)
Earlier: Minetech International Limited, Resolute Security Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nils De Jong
Mark Anthony Livingstone
Owned by
Accounts type
Audit exemption subsidiary
Address
Unit 2 Phocle Park
Phocle Green
Upton Bishop
Ross-On-Wye
HR9 7XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

De Jong, Nils
Director · Appointed 1 September 2026
Dutch
Born August 1988 (38)
Director · Appointed 1 July 2026
Also at Safelane Global International Ltd
British
Born July 1968 (58)
Livingstone, Mark Anthony
Director · Appointed 1 June 2026
British
Born June 1967 (59)
Beale, Dylan Roger
Director · Appointed 28 May 2025
British
Born November 1976
Illingworth, Timothy Holden
Director · Appointed 7 December 2023
British
Born November 1979
Officer history (36 former)
1 September 2026
Appointed De Jong, Nils as Director
1 July 2026
Appointed Lobb, Michael John as Director
30 June 2026
Resigned Clark, Christopher John as Director
1 June 2026
Appointed Livingstone, Mark Anthony as Director
31 May 2026
Resigned Gilbert, Tekimiti Whareahuru as Director
31 May 2026
Resigned Gilbert, Asa as Director
28 May 2025
Appointed Beale, Dylan Roger as Director
29 January 2024
Appointed Gilbert, Asa as Director
27 December 2023
Resigned Prophet, Ryan Roger Arnold as Director
7 December 2023
Appointed Illingworth, Timothy Holden as Director
7 December 2023
Resigned O'Sullivan, Thomas Bernard as Director
7 December 2023
Resigned Hunter, Robert Edward as Director
10 February 2023
10 February 2023
Appointed O'Sullivan, Thomas Bernard as Director
9 September 2022
Appointed Prophet, Ryan Roger Arnold as Director
9 September 2022
Appointed Gilbert, Tekimiti Whareahuru as Director
27 November 2017
Resigned Godel, Wolfgang Seigfried as Director
1 January 2017
Appointed Hunter, Robert Edward as Director
18 January 2016
Resigned Veal, Julian Karl as Director
1 July 2015
Appointed Clark, Christopher John as Director
1 July 2015
Appointed Veal, Julian Karl as Director
7 July 2014
Resigned Gibson, Andrew Christopher as Director
9 December 2013
Appointed Gibson, Andrew Christopher as Director
9 December 2013
Resigned Beller, Stephan as Director
1 August 2013
Appointed Godel, Wolfgang Seigfried as Director
31 July 2013
Resigned Becker, Jan-Christian as Director
8 April 2013
Appointed Becker, Jan-Christian as Director
26 March 2013
30 November 2012
Resigned Muirhead, Brian Geoffrey as Director
30 November 2012
Appointed Beller, Stephan as Director
30 November 2012
Resigned Holt, Linsey Ruth as Director
10 January 2012
Appointed Prichard, Rupert Rowland Playfair as Director
10 January 2012
Appointed Ainsworth, Adam Christopher John as Director
6 December 2011
Resigned Mitchell, Timothy as Director
1 December 2011
Appointed Holt, Linsey Ruth as Director
31 October 2011
Resigned Jaques, Michael Robert as Director
1 August 2011
13 May 2011
Resigned Witter, William John Phillips, Mr. as Secretary
1 November 2010
Appointed Muirhead, Brian Geoffrey as Director
9 August 2010
Resigned Saul, Thomas James Bycroft as Director
5 March 2010
Appointed Witter, William John Phillips, Mr. as Secretary
5 March 2010
Resigned Warren, Abbie as Secretary
16 February 2010
Appointed Prichard, Rupert Rowland Playfair as Director
21 May 2009
Appointed Mitchell, Timothy as Director
21 May 2009
Resigned Juckes, Bridget Amanda as Secretary
21 May 2009
Appointed Warren, Abbie as Secretary
31 December 2008
Resigned Searight, James Philip Chamney as Director
31 December 2008
Resigned Hutchings, Mark as Director
31 December 2008
Resigned Dyck, Maximilian Aiden as Director
31 December 2008
Resigned Tomlins, Mark as Director
25 September 2007
Resigned Jaques, Michael Robert as Secretary
25 September 2007
Appointed Juckes, Bridget Amanda as Secretary
2 April 2007
Resigned Dyck, Lionel, Colonel as Director
8 January 2007
Appointed Hutchings, Mark as Director
9 November 2006
Appointed Saul, Thomas James Bycroft as Director
3 October 2005
Appointed Jaques, Michael Robert as Secretary
3 October 2005
Resigned Pride, Anthony, Mister as Secretary
8 April 2005
Resigned Morris, Hugh William as Director
8 April 2005
Resigned Loydell, Richard David as Director
20 May 2004
Appointed Tomlins, Mark as Director
20 May 2004
Appointed Dyck, Maximilian Aiden as Director
20 May 2004
Appointed Loydell, Richard David as Director
11 October 2001
Appointed Morris, Hugh William as Director
11 October 2001
Resigned Tomlins, Mark as Director
11 October 2001
Resigned Pride, Anthony, Mister as Director
31 July 2001
Resigned Mcmanus, Alan James, Mister as Director
1 July 2001
Appointed Dyck, Lionel, Colonel as Director
10 September 1997
Appointed Pride, Anthony, Mister as Director
10 September 1997
Appointed Mcmanus, Alan James, Mister as Director
10 September 1997
Appointed Tomlins, Mark as Director
10 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 1997
Appointed Pride, Anthony, Mister as Secretary
10 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 1997
Appointed Searight, James Philip Chamney as Director
10 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 1997
Appointed Jaques, Michael Robert as Director
10 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14937468
Former controllers (1)
27 September 2023
Ceased Safelane Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Safelane Global International Ltd
Safelane Global Limited This company Owns 75–100% of shares
Minetech International Ltd Owns 75–100% of shares
Safelane Global (Gillingham) Limited Status not confirmedOwns 75–100% of shares
Star Demining Limited Status not confirmedOwns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
17 September 2026Appointment of a director
Show all 217 filings

Some other companies at this address

Minetech International Ltd

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