MINOR MATTERS LIMITED

Company summary

Company number: 03041693
Status: ACTIVE
Incorporated / age: 4 April 199531 years
Registered office: 18 Shaftesbury Street South Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:52 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
18 Shaftesbury Street South Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Simon Francis ACTIVE	Secretary	06 Aug 2024				18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England
AKRILL, Susan Christine ACTIVE	Director	14 Jun 2025		England	December 1952	18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England
CARROLL, John Gerard ACTIVE	Director	28 Apr 2024		England	February 1961	18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England
MITCHELL, Simon Francis ACTIVE	Director	28 Apr 2024		England	September 1959	18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England
STONE, Andrew Michael ACTIVE	Director	23 Oct 2010		United Kingdom	October 1962	18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England
BRAGG, Yvonne Isobel RESIGNED	Secretary	04 Apr 1995	29 Mar 1996			Flat 1 15 York Road, Guildford, Surrey, GU1 4DN
NEWELL, Raymond George RESIGNED	Secretary	29 Mar 1996	06 Aug 2024			18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England
BENN, Ian Phillips RESIGNED	Director	29 Nov 2003	17 Sep 2008	United Kingdom	April 1944	113 Cliff Road, Great Clife, Wakefield, West Yorkshire, WF4 3EJ
FLANDERS, Martin Charles RESIGNED	Director	29 Mar 1996	28 Nov 2003	England	February 1957	11 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB
FRYE, John Beresford RESIGNED	Director	29 Mar 1996	01 Jul 2018	England	April 1947	18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England
KELSEY, Bruce Stuart RESIGNED	Director	01 Jul 2018	06 Mar 2025	United Kingdom	May 1966	18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England
NEWELL, Raymond George RESIGNED	Director	29 Mar 1996	06 Mar 2025	United Kingdom	July 1951	18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England
PAGE, Roger Kenneth RESIGNED	Director	04 Apr 1995	29 Mar 1996		January 1943	33 St Margarets, London Road, Guildford, Surrey, GU1 1TL
TALYOR, Roger Stuart RESIGNED	Director	17 Sep 2008	23 Oct 2010	England	September 1976	Wind Down, Claremont Avenue, Bishopston, Bristol, BS7 8JD

MITCHELL, Simon Francis ACTIVE
Role: Secretary
Appointed on: 06 Aug 2024
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England

AKRILL, Susan Christine ACTIVE
Role: Director
Appointed on: 14 Jun 2025
Country of Residence: England
Date of birth: December 1952
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England

CARROLL, John Gerard ACTIVE
Role: Director
Appointed on: 28 Apr 2024
Country of Residence: England
Date of birth: February 1961
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England

MITCHELL, Simon Francis ACTIVE
Role: Director
Appointed on: 28 Apr 2024
Country of Residence: England
Date of birth: September 1959
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England

STONE, Andrew Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England

BRAGG, Yvonne Isobel RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 29 Mar 1996
Address: Flat 1 15 York Road, Guildford, Surrey, GU1 4DN

NEWELL, Raymond George RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 06 Aug 2024
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England

BENN, Ian Phillips RESIGNED
Role: Director
Appointed on: 29 Nov 2003
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 113 Cliff Road, Great Clife, Wakefield, West Yorkshire, WF4 3EJ

FLANDERS, Martin Charles RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: February 1957
Address: 11 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB

FRYE, John Beresford RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: April 1947
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England

KELSEY, Bruce Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 06 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England

NEWELL, Raymond George RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 06 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England

PAGE, Roger Kenneth RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 29 Mar 1996
Date of birth: January 1943
Address: 33 St Margarets, London Road, Guildford, Surrey, GU1 1TL

TALYOR, Roger Stuart RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 23 Oct 2010
Country of Residence: England
Date of birth: September 1976
Address: Wind Down, Claremont Avenue, Bishopston, Bristol, BS7 8JD

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.