Minova International Limited

Active04373275 Private limited company

What Minova International say about themselves

“Minova delivers safety-critical ground support, rock bolts, resins, grouts and sprayed membranes for mining, tunnelling and infrastructure worldwide.”

— from minovaglobal.com

Incorporated: 13 February 2002 (24 years)
Industry: Support activities for other mining and quarrying (09900)
Other specialised construction activities n.e.c. (43999)
Wholesale of metals and metal ores (46720)
Wholesale of chemical products (46750)
Directors: Ryan David Kerr
Michael Joseph Napoletano
Owned by: Barbara Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: Unit 5C
Ashroyd Business Park
Barnsley
S74 9SB

Website & contact details

Website: minovaglobal.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

Total: 32
Outstanding: 5
Part satisfied: 0
Satisfied: 27

Officers 3 active

Officer details are public data from the Companies House register.

Kerr, Ryan David

Director · Appointed 1 December 2020

Also at Aurelius Marvel One Limited, Aurelius Marvel Holding Limited · more companies

South African,British

Born December 1971 (54)

Napoletano, Michael Joseph

Director · Appointed 15 June 2018

Also at Aurelius Marvel One Limited, Aurelius Marvel Holding Limited · more companies

American,British

Born May 1967 (59)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 1 April 2011

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (26 former)

13 December 2023

Resigned Saunders, Jonas as Director

10 February 2023

Appointed Saunders, Jonas as Director

24 March 2022

Resigned Peczak, Piotr Pawel as Director

1 December 2020

Appointed Kerr, Ryan David as Director

1 December 2020

Resigned Pelham, Hugh Marcus as Director

1 June 2020

Appointed Peczak, Piotr Pawel as Director

1 June 2020

Resigned Assinder, Peter as Director

15 June 2018

Resigned Collins, Matthew Ian as Director

15 June 2018

Appointed Napoletano, Michael Joseph as Director

15 June 2018

Appointed Pelham, Hugh Marcus as Director

15 June 2018

Resigned Wilkinson, Dallas Leigh as Director

8 December 2017

Resigned Mouton, Barend Johannes as Director

8 December 2017

Appointed Assinder, Peter as Director

8 December 2017

Resigned Neilson, Rowan Boyd as Director

17 November 2016

Appointed Mouton, Barend Johannes as Director

23 June 2016

Resigned Ferguson, John as Director

23 June 2016

Appointed Collins, Matthew Ian as Director

31 December 2014

Resigned Paton, Andrew Thorburn as Director

10 June 2014

Appointed Paton, Andrew Thorburn as Director

10 June 2014

Appointed Neilson, Rowan Boyd as Director

10 June 2014

Appointed Ferguson, John as Director

10 June 2014

Appointed Wilkinson, Dallas Leigh as Director

10 June 2014

Resigned Betts, Richard Charles as Director

31 March 2014

Resigned Hoekstra, Emile Philip as Director

28 March 2013

Resigned Romanelli, Domenic as Director

28 March 2013

Appointed Betts, Richard Charles as Director

31 January 2012

Resigned Beier, Detlev William as Director

20 January 2012

Appointed Hoekstra, Emile Philip as Director

7 November 2011

Resigned Petzold, Jan Olaf, Dr as Director

1 April 2011

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 March 2011

Resigned Dwf Secretarial Services Limited as Corporate Secretary

18 January 2011

Appointed Romanelli, Domenic as Director

10 December 2010

Resigned Hutton, Stuart as Director

31 December 2008

Resigned Piper, Mark Richard John as Secretary

31 December 2008

Appointed Dwf Secretarial Services Limited as Corporate Secretary

23 October 2008

Resigned Piper, Mark Richard John as Director

1 October 2008

Appointed Beier, Detlev William as Director

1 October 2008

Appointed Hutton, Stuart as Director

1 October 2008

Resigned Bell, Peter as Director

1 October 2008

Appointed Petzold, Jan Olaf, Dr as Director

30 September 2008

Resigned Arbuthnot, Patrick Hugh Alexander as Director

15 May 2003

Appointed Bell, Peter as Director

13 March 2003

Appointed Piper, Mark Richard John as Secretary

13 March 2003

Resigned Weedon, Rebecca Jayne as Secretary

13 March 2003

Resigned James, Frederick Nicholas as Secretary

13 March 2003

Resigned Souter, Gordon Rennie as Director

14 January 2003

Appointed Weedon, Rebecca Jayne as Secretary

31 July 2002

Appointed Arbuthnot, Patrick Hugh Alexander as Director

4 April 2002

Appointed James, Frederick Nicholas as Secretary

4 April 2002

Appointed Souter, Gordon Rennie as Director

4 April 2002

Appointed Piper, Mark Richard John as Director

4 April 2002

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

4 April 2002

Resigned Hackwood Directors Limited as Corporate Nominee Director

13 February 2002

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

13 February 2002

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Barbara Limited

Corporate entity · Notified 29 October 2021

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 05686279

Former controllers (1)

29 October 2021

Ceased Mintun 4 Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Aurelius Marvel One Limited

Aurelius Marvel Two Limited Owns 75–100% of shares

Barbara Limited Owns 75–100% of shares

Minova International Limited This company Owns 75–100% of shares

Platipus Anchors Holdings Limited Owns 75–100% of shares

Filings 239

Date	Description	Made Up To
30 June 2026	Accounts filing
30 June 2026	Other filing
30 June 2026	Other filing
30 June 2026	Audit exemption subsidiary accounts	31 December 2025
24 May 2026	Other filing