- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CNL MINERALS LIMITED
CNL MINERALS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02998367). UBO chain traced 7 hops, 2 owners, 19 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-12-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CNL MINERALS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02998367
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-06
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 74990
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Camas Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- HOLCIM UK LIMITEDbeneficial owner
- LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
- NORAH, Phillip Jason
- director · British · appointed 2019-05-01 · Companies House
- ATHERTON-HAM, James West
- director · British · appointed 2015-10-09 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 2007-02-01 · resigned · Companies House
- BOWDEN, Philip
- director · British · appointed 1996-10-25 · resigned · Companies House
- COLLINS, Richard Hawke
- secretary · British · appointed 1997-07-31 · resigned · Companies House
- director · British · appointed 1997-06-17 · resigned · Companies House
- CRICK, James
- director · British · appointed 2001-01-05 · resigned · Companies House
- ELLIS, John Robert
- director · British · appointed 1997-08-18 · resigned · Companies House
- FORD, Mary
- secretary · British · appointed 2000-05-26 · resigned · Companies House
- FRANCIS, Karin June
- secretary · British · appointed 1994-12-21 · resigned · Companies House
- GRIMES, Timothy Nicholas
- secretary · British · appointed 1998-07-03 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1994-12-06 · resigned · Companies House
- JENKINS, Colin Richard
- director · British · appointed 2002-07-31 · resigned · Companies House
- NASH, Andrew
- secretary · British · appointed 1998-10-30 · resigned · Companies House
- SIMPSON, Joan
- secretary · English · appointed 1996-10-25 · resigned · Companies House
- SNAPE, Ross William
- director · British · appointed 1996-10-25 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-12-06 · resigned · Companies House
- WILLIAMS, David Cyril
- director · British · appointed 1994-12-21 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CNL MINERALS LIMITED?
- What is CNL MINERALS LIMITED's risk level?
- Where does CNL MINERALS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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