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HALO MINERALS PLC
Company number 06370792 · Public Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HALO MINERALS PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HALO MINERALS PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06370792
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 13 September 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other mining and quarrying n.e.c.
- Latest accounts type
- Group
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HALO MINERALS PLC's ownership
- HALO MINERALS PLC holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls HALO MINERALS PLC
Companies House listed no people with significant control for HALO MINERALS PLC on 12 November 2026.
Holdings · 1 layer
What HALO MINERALS PLC holds
UK companies whose latest confirmation statement lists HALO MINERALS PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by HALO MINERALS PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COPPER BAY LIMITED Company 07391255 | Active | — | 269,293,220 | ORDINARY | 7 September 2025 |
| Masked · in the company report | — | — | — | — | — |
| GUARDIAN MINING LIMITED Company 13236945 | Active | — | 100 | ORDINARY | 28 February 2026 |
| HALO METALS LTD Company 15960363 | Active | — | 1 | ORDINARY | 28 February 2026 |
Officers · 6 current
Who runs HALO MINERALS PLC
HALO MINERALS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 18 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Francis Paul | Secretary | 3 February 2025 | — | — |
| BLOOR, Daniel James | Director | 13 January 2026 | British | United Kingdom |
| DENNAN, Andrew Denis | Director | 4 November 2019 | British | England |
| JACKSON, Francis Paul | Director | 1 October 2011 | British | England |
| MINCHIN, David James | Director | 13 January 2026 | British | United Kingdom |
| PEGOT-OGIER, Erick | Director | 12 February 2025 | Peruvian | Peru |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, David | Secretary | 3 July 2017 | 27 January 2023 |
| MINHAS, Tejvinder | Secretary | 13 September 2007 | 3 July 2017 |
| BHATTACHERJEE, Jay | Director | 4 November 2019 | 27 January 2023 |
| BOARD, Thomas Vyvyan | Director | 1 April 2009 | 14 May 2009 |
| BOWMAN, Michael Byron John | Director | 1 April 2014 | 30 September 2019 |
| BURTON, Nigel John, Dr | Director | 20 October 2015 | 23 January 2019 |
| COCHRANE, Derek | Director | 1 October 2011 | 25 February 2014 |
| FOWLER, Clive | Director | 9 January 2008 | 24 March 2009 |
| LAMB, Alexander Harold | Director | 9 January 2008 | 31 March 2014 |
| MCNAIR, Kevin Hayes | Director | 13 September 2007 | 31 March 2009 |
| MINHAS, Tejvinder | Director | 28 March 2013 | 1 October 2019 |
| MINTY, Alan Michael | Director | 13 September 2007 | 23 January 2019 |
| MINTY, Damian Alan | Director | 1 October 2011 | 30 September 2019 |
| PARRY, David | Director | 1 October 2011 | 1 December 2012 |
| PEGRAM, Alison, Dr | Director | 28 January 2019 | 30 September 2019 |
| RAJGOPAUL, Barath | Director | 9 January 2008 | 30 September 2011 |
| SCOTTON, Graham | Director | 28 January 2019 | 12 November 2019 |
| TURRELL, Atholl Denis, Dr | Director | 9 January 2008 | 5 March 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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