MINETY LIMITED

Company summary

Sourced from Companies House, retrieved 16 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLABY, Belinda Susan ACTIVE	Secretary	01 Oct 2023				1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
BOWLES, Lloyd Michael Ivor ACTIVE	Director	05 Jun 2024		United Arab Emirates	October 1983	1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
BOWLES, Michael John ACTIVE	Director	26 Jan 1994		England	June 1958	1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
BOWLES, Susan Joy ACTIVE	Director	31 Jan 1997		England	March 1954	1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
BOWLES, Ivor Richard Wilton Westbrook RESIGNED	Secretary	26 Jan 1994	24 May 1994			Post Office, Munster Natal 4270, South Africa, FOREIGN
BOWLES, Michael John RESIGNED	Secretary	24 May 1994	01 Oct 2023			1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jan 1994	26 Jan 1994			6-8 Underwood Street, London, N1 7JQ
LAPHAM, Idris Mervyn RESIGNED	Director	11 Feb 1997	24 Dec 2010		December 1949	Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
LAPWORTH, Neil RESIGNED	Director	11 Feb 1997	24 Dec 2010		January 1956	Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
MORRISON, Keith Francis RESIGNED	Director	20 Apr 1994	22 Jan 2015	United Kingdom	June 1923	1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Jan 1994	26 Jan 1994			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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