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Minerals Technologies Holdings Limited LONDON

Minerals Technologies Holdings started in year 1992 as Private Limited Company with registration number 02748456. The Minerals Technologies Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The company has 2 directors, namely Timothy J., Erik A.. Of them, Erik A. has been with the company the longest, being appointed on 9 November 2022 and Timothy J. has been with the company for the least time - from 29 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Eamon C. who worked with the the company until 12 August 1994.

Minerals Technologies Holdings Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02748456
Date of Incorporation Fri, 18th Sep 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Timothy J.

Position: Director

Appointed: 29 March 2023

Erik A.

Position: Director

Appointed: 09 November 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 July 2011

Matthew G.

Position: Director

Appointed: 01 February 2017

Resigned: 09 November 2022

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 28 July 2011

Resigned: 28 July 2011

Johannes S.

Position: Director

Appointed: 11 March 2011

Resigned: 16 January 2016

Douglas D.

Position: Director

Appointed: 01 January 2011

Resigned: 01 February 2017

Thomas M.

Position: Director

Appointed: 01 September 2009

Resigned: 24 February 2023

William W.

Position: Director

Appointed: 07 July 2009

Resigned: 11 March 2011

Kirk F.

Position: Director

Appointed: 30 June 2005

Resigned: 28 December 2009

Agatha M.

Position: Director

Appointed: 19 May 2004

Resigned: 30 June 2005

Alain B.

Position: Director

Appointed: 13 January 2003

Resigned: 19 November 2007

Howard C.

Position: Director

Appointed: 05 August 2002

Resigned: 12 December 2002

Christopher D.

Position: Director

Appointed: 13 August 1999

Resigned: 20 February 2004

Anton D.

Position: Director

Appointed: 01 January 1996

Resigned: 31 December 2001

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 21 September 1994

Resigned: 28 July 2011

Dwight H.

Position: Director

Appointed: 22 October 1992

Resigned: 31 January 1994

Eamon C.

Position: Director

Appointed: 22 October 1992

Resigned: 12 August 1994

Eamon C.

Position: Secretary

Appointed: 22 October 1992

Resigned: 12 August 1994

John S.

Position: Director

Appointed: 22 October 1992

Resigned: 31 December 2010

Bela K.

Position: Director

Appointed: 22 October 1992

Resigned: 01 March 1994

James O.

Position: Director

Appointed: 22 October 1992

Resigned: 01 January 1996

Silas G.

Position: Director

Appointed: 22 October 1992

Resigned: 28 July 1999

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1992

Resigned: 22 October 1992

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 18 September 1992

Resigned: 22 October 1992

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 18 September 1992

Resigned: 22 October 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Minerals Technologies, Inc from New York, United States. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Minerals Technologies, Inc

622 Third Avenue, New York, New York, 10017-0002, United States

Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered State Of Delaware Division Of Corporations
Registration number 25-119-0717
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, December 2023 		Free Download (17 pages)

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