Skip to main content

HOLYWELL MINERALS LIMITED

Company summary

Company number: 00696696
Status: ACTIVE
Incorporated / age: 27 June 196165 years
Registered office: C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England
Accounts due: 27 March 2027
Confirmation statement due: 29 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England
Nature of business
Other mining and quarrying n.e.c.
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIVINERULE LIMITED ACTIVE	Secretary	01 May 2021				69, Carter Lane, London, EC4V 5EQ, England
EDWORTHY, Charlotte Evelyn Langham ACTIVE	Director			England	September 1967	Inkerman, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AR, England
FANE, Edward Hugh Reynardson ACTIVE	Director	01 Apr 2021		United Kingdom	June 1957	C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England
FANE, Suki Serena ACTIVE	Director	22 Jan 1993		England	May 1958	Mullins Mill, Donhead St. Mary, Shaftesbury, SP7 9DS, England
PEMBERTON, Olivia Mary Rokeby ACTIVE	Director			England	May 1960	The Old Dairy, Stoughton, Chichester, West Sussex, PO18 9JQ
ALEXANDER, Arthur Morton RESIGNED	Secretary		26 Jan 2004			94 Southover, Woodside Park, London, N12 7HD
WOOTTON, Peter David RESIGNED	Secretary	26 Jan 2004	09 Mar 2011			13, Furzefield Close, Chislehurst, Kent, BR7 5DE, United Kingdom
DIVINERULE LIMITED RESIGNED	Secretary	09 Mar 2011	01 Apr 2021			65, Carter Lane, London, EC4V 5HF, United Kingdom
ALEXANDER, Arthur Morton RESIGNED	Director		26 Jan 2004		February 1939	94 Southover, Woodside Park, London, N12 7HD
FANE, Antony Charles Reynardson RESIGNED	Director		01 Sep 2024	England	October 1927	11, Harrington Lodge, 117 The Hornet, Chichester, PO19 7BX, England
FANE, Daphne Sybil RESIGNED	Director		14 Oct 2005		March 1929	Priory Court, Priory Road, Stamford, Lincolnshire, PE9 2EU
FANE, Edward Hugh Reynardson RESIGNED	Director		22 Jan 1993		June 1957	4 Manchuria Road, London, SW11 6AE
WOOTTON, Peter David RESIGNED	Director	26 Jan 2004	09 Mar 2011	United Kingdom	October 1950	13, Furzefield Close, Chislehurst, Kent, BR7 5DE, United Kingdom

DIVINERULE LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2021
Address: 69, Carter Lane, London, EC4V 5EQ, England

EDWORTHY, Charlotte Evelyn Langham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1967
Address: Inkerman, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AR, England

FANE, Edward Hugh Reynardson ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

FANE, Suki Serena ACTIVE
Role: Director
Appointed on: 22 Jan 1993
Country of Residence: England
Date of birth: May 1958
Address: Mullins Mill, Donhead St. Mary, Shaftesbury, SP7 9DS, England

PEMBERTON, Olivia Mary Rokeby ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1960
Address: The Old Dairy, Stoughton, Chichester, West Sussex, PO18 9JQ

ALEXANDER, Arthur Morton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 2004
Address: 94 Southover, Woodside Park, London, N12 7HD

WOOTTON, Peter David RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 09 Mar 2011
Address: 13, Furzefield Close, Chislehurst, Kent, BR7 5DE, United Kingdom

DIVINERULE LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2011
Resigned on: 01 Apr 2021
Address: 65, Carter Lane, London, EC4V 5HF, United Kingdom

ALEXANDER, Arthur Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Date of birth: February 1939
Address: 94 Southover, Woodside Park, London, N12 7HD

FANE, Antony Charles Reynardson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: October 1927
Address: 11, Harrington Lodge, 117 The Hornet, Chichester, PO19 7BX, England

FANE, Daphne Sybil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2005
Date of birth: March 1929
Address: Priory Court, Priory Road, Stamford, Lincolnshire, PE9 2EU

WOOTTON, Peter David RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 13, Furzefield Close, Chislehurst, Kent, BR7 5DE, United Kingdom