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POWER MINERALS LIMITED
Company number 06715071 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POWER MINERALS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POWER MINERALS LIMITED
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
- 06715071
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 2008
- Registered office
- Goole, East Riding Of Yorkshire
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POWER MINERALS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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.
Shareholders · 1 layer
Who owns POWER MINERALS LIMITED
POWER MINERALS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of POWER MINERALS LIMITED · statement of 3 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EP POWER MINERALS GMBH | 100% | 1,601 | ORDINARY |
People with significant control · 1 current
Who controls POWER MINERALS LIMITED
POWER MINERALS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Daniel Kretinsky | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 15 December 2021 | Person · Czech · resident in Czech Republic |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Power Minerals Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 December 2021 |
Officers · 3 current
Who runs POWER MINERALS LIMITED
POWER MINERALS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KOSTOWSKI, Mariusz Andrzej | Director | 15 October 2026 | Polish | Germany |
| PLATT, Carl Lindsay | Director | 23 January 2026 | British | England |
| SMITH, Jodie Louise | Director | 20 July 2026 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMMON, Lloyd John | Secretary | 8 January 2009 | 23 February 2009 |
| MACQUARRIE, Stephen Nigel | Secretary | 23 February 2009 | 28 May 2010 |
| MACQUARRIE, Stephen Nigel | Secretary | 16 October 2008 | 8 January 2009 |
| PHILLIPS, Kyle | Secretary | 3 October 2008 | 16 October 2008 |
| STAPLETON, Geneva Angela | Secretary | 19 January 2011 | 30 March 2012 |
| BANHAM, Gordon Frank Colenso | Director | 16 October 2008 | 8 January 2009 |
| BEER, Wolfgang | Director | 8 January 2009 | 27 August 2010 |
| BRASS, Julian Paul | Director | 1 September 2013 | 28 July 2017 |
| BRENNAN, Peter Bernard | Director | 16 October 2008 | 31 March 2017 |
| COCKBURN, Iain Duncan | Director | 16 October 2008 | 28 May 2010 |
| DUVE, Thomas Eugen | Director | 8 January 2009 | 1 September 2013 |
| GENTSCH, Mark Uwe | Director | 27 August 2010 | 1 September 2013 |
| JANSEN, Nils Heinz | Director | 23 January 2026 | 19 October 2026 |
| MACKENZIE, Graham Andrew | Director | 3 October 2008 | 16 October 2008 |
| SKIDMORE, Ivan John | Director | 1 April 2017 | 28 February 2026 |
| WALDRON, Nigel Paul | Director | 16 October 2008 | 21 July 2026 |
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.
Live lookup
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