MINTON INVESTMENTS (INDUSTRIAL) LIMITED

Company summary

Company number: 02671974
Status: ACTIVE
Incorporated / age: 17 December 199134 years
Registered office: C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:32 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 Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPKIN, Adam Christopher ACTIVE	Director	01 Dec 2002		England	May 1978	C/O Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
SIMPKIN, Peter Henry ACTIVE	Director	17 Dec 1991		United Kingdom	December 1945	C/O Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
SIMPKIN, Daniel Peter RESIGNED	Secretary	25 Oct 2004	09 Apr 2021			3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY
SIMPKIN, Nadine Carol RESIGNED	Secretary	17 Dec 1991	25 Oct 2004			Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	17 Dec 1991	17 Dec 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
SIMPKIN, Andrew James RESIGNED	Director	27 Jan 1992	01 Aug 2003	United Kingdom	August 1973	Beauchamp House, Paris, Ashton-Under-Hill, Evesham, Worcs., WR11 7SZ
SIMPKIN, Daniel Peter RESIGNED	Director	01 Nov 2002	09 Apr 2021	England	April 1975	C/O Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
SIMPKIN, Nadine Carol RESIGNED	Director	09 Mar 2021	03 Jul 2026	United Kingdom	January 1950	Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
SIMPKIN, Nadine Carol RESIGNED	Director	17 Dec 1991	01 Feb 2010	United Kingdom	January 1950	Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	17 Dec 1991	17 Dec 1991			Temple House, 20 Holywell Row, London, EC2A 4JB

SIMPKIN, Adam Christopher ACTIVE
Role: Director
Appointed on: 01 Dec 2002
Country of Residence: England
Date of birth: May 1978
Address: C/O Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

SIMPKIN, Peter Henry ACTIVE
Role: Director
Appointed on: 17 Dec 1991
Country of Residence: United Kingdom
Date of birth: December 1945
Address: C/O Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

SIMPKIN, Daniel Peter RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 09 Apr 2021
Address: 3a, Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

SIMPKIN, Nadine Carol RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 25 Oct 2004
Address: Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1991
Resigned on: 17 Dec 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

SIMPKIN, Andrew James RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Beauchamp House, Paris, Ashton-Under-Hill, Evesham, Worcs., WR11 7SZ

SIMPKIN, Daniel Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: April 1975
Address: C/O Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

SIMPKIN, Nadine Carol RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

SIMPKIN, Nadine Carol RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Beauchamp House, Paris Ashton Under Hill, Evesham, Worcestershire, WR11 6SZ

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1991
Resigned on: 17 Dec 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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