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AMCOL MINERALS EU LIMITED

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Company·GB·oo:GB-COH-04374403
JSON / MCP View network
Status
active
Incorporated
2002-02-14
Legal form
ltd
Activity
96090
Registered office
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

AMCOL MINERALS EU LIMITED is a ltd registered in GB, incorporated 2002-02-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AMCOL (HOLDINGS) LTD.beneficial owner 100%→AMCOL MINERALS EU LIMITED
  2. 1AMCOL (HOLDINGS) LTD.beneficial owner 37.5%→AMCOL MINERALS EU LIMITED
  3. 2Minerals Technologies, Incbeneficial owner 87.5%→AMCOL (HOLDINGS) LTD.

Company profile· live · Companies House

Company no.
04374403
Status
active
Type
ltd
Incorporated
2002-02-14
Registered office
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
SIC
96090
Officers · 4 active
  • REED SMITH CORPORATE SERVICES LIMITED
    corporate secretary · appt 2015-03-06
  • ALDAG, Erik Chasse
    director · American · appt 2022-11-09
  • HALL, Neil George
    director · British · appt 2023-09-30
  • MONAGLE III, Daniel Joseph
    director · American · appt 2023-03-29
  • CHAYTOR, Jonathan(resigned)
    secretary · British · appt 2002-05-24
  • MEALOR, Phillip Graeme(resigned)
    secretary · British · appt 2012-10-24
  • RAFTERY, Paul Matthew(resigned)
    secretary · British · appt 2002-02-14
  • BROWN, Scott William(resigned)
    director · British · appt 2018-03-01
  • CASTAGNA, Gary(resigned)
    director · American · appt 2002-05-23
  • DIETRICH, Douglas Todd(resigned)
    director · American · appt 2014-06-25
  • GARTH, Matthew Eric(resigned)
    director · American · appt 2017-02-01
  • HASTINGS, Jonathan Jones(resigned)
    director · American · appt 2018-05-31
Beneficial owners · PSC · 1 current
  • ■
    Amcol (Holdings) Ltd
    corporate PSC · United Kingdom · since 2016-09-15 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.