Vibrantz Minerals Limited

Active05582239 Private limited company
Incorporated
4 October 2005 (21 years)
Previously known as
Prince Minerals Limited (until 28 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
John Paul Blanchard
Maria-Jose Ruiz Martin
Owned by
Accounts type
Full
Region
West Midlands
Address
Duke Street
Fenton
Stoke-On-Trent
ST4 3NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
23
Outstanding
15
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Blanchard, John Paul
Director · Appointed 16 March 2026
American
Born August 1973 (53)
Ruiz Martin, Maria-Jose
Director · Appointed 3 January 2025
Spanish
Born March 1976 (50)
Officer history (31 former)
5 June 2026
5 June 2026
Resigned Frampton, Philip Peter Charles, Dr as Secretary
16 March 2026
Appointed Blanchard, John Paul as Director
13 March 2026
Resigned Misquitta, Barry as Director
3 January 2025
Appointed Ruiz Martin, Maria-Jose as Director
3 January 2025
Resigned Newton, David as Director
31 July 2023
Appointed Frampton, Philip Peter Charles, Dr as Secretary
31 July 2023
31 July 2023
Resigned Wilcox, Gary as Secretary
31 July 2023
Resigned Wilcox, Gary as Director
31 July 2023
Appointed Newton, David as Director
31 July 2023
Resigned Fish, Glenn as Director
15 February 2023
Appointed Wilcox, Gary as Secretary
15 February 2023
Appointed Wilcox, Gary as Director
15 February 2023
Resigned Woolley, Gordon John as Secretary
15 February 2023
Resigned Woolley, Gordon John as Director
29 July 2022
Resigned Schoenfelder, Ralf as Director
29 July 2022
Resigned Hegedus, Levente as Director
29 July 2022
Appointed Misquitta, Barry as Director
17 May 2022
Appointed Woolley, Gordon John as Director
29 April 2022
Appointed Woolley, Gordon John as Secretary
29 April 2022
Resigned Nixon, Paul Andrew as Secretary
29 April 2021
Appointed Nixon, Paul Andrew as Secretary
15 July 2020
Resigned Sutton, Scott as Director
24 April 2020
Appointed Fish, Glenn as Director
10 April 2020
Resigned Weiss, Anthony Walter as Director
18 February 2020
Appointed Sutton, Scott as Director
18 February 2020
Appointed Hegedus, Levente as Director
2 December 2019
Resigned Ropp, John Willson as Director
22 November 2019
Resigned Cherry, Craig Robert as Director
21 November 2019
Appointed Schoenfelder, Ralf as Director
8 April 2019
Resigned Truelove, Charles Kenneth James as Director
10 December 2018
Resigned Radhakrishnan, Kris as Director
1 April 2016
Appointed Truelove, Charles Kenneth James as Director
1 April 2016
Resigned Gee, Matthew Peter as Director
1 April 2016
Resigned Gee, Matthew as Secretary
3 December 2015
Resigned St Germaine, Kevin as Director
3 December 2015
Appointed Radhakrishnan, Kris as Director
15 October 2012
Appointed St Germaine, Kevin as Director
15 October 2012
Resigned Alewijnse, Roderik Johannes Ferdinand as Director
15 June 2011
Resigned Barnes, Kathleen Marie as Director
15 June 2011
Appointed Gee, Matthew Peter as Director
15 June 2011
Appointed Gee, Matthew as Secretary
15 June 2011
Resigned Barnes, Kathleen as Secretary
4 February 2010
Appointed Weiss, Anthony Walter as Director
4 February 2010
Appointed Barnes, Kathleen as Secretary
4 February 2010
Resigned Weiss, Anthony Walter as Secretary
30 September 2009
Appointed Barnes, Kathleen Marie as Director
19 August 2009
Resigned Kennedy Reardon, Joanne as Director
13 July 2009
Resigned Woodhead, David as Director
13 July 2009
Appointed Kennedy Reardon, Joanne as Director
11 November 2008
Resigned Curl, Joseph Norman as Director
1 November 2008
Appointed Cherry, Craig Robert as Director
26 April 2007
Resigned Nefoske, Frank as Director
26 April 2007
Appointed Alewijnse, Roderik Johannes Ferdinand as Director
26 April 2006
Appointed Woodhead, David as Director
26 April 2006
Appointed Curl, Joseph Norman as Director
29 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
26 October 2005
Appointed Nefoske, Frank as Director
26 October 2005
Appointed Weiss, Anthony Walter as Secretary
26 October 2005
Appointed Ropp, John Willson as Director
26 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09310384
Former controllers (1)
31 December 2023
Ceased Vibrantz Technologies Inc. — Has significant influence or control

Filings 179

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates4 October 2026
14 September 2026Full accounts31 December 2025
21 July 2026Registration of a charge
6 July 2026Registration of a charge
2 July 2026Registration of a charge
Show all 179 filings

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