VIBRANTZ MINERALS LIMITED

Company summary

Company number: 05582239
Status: ACTIVE
Incorporated / age: 4 October 200521 years
Registered office: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:44 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
Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
Nature of business
Manufacture of other non-metallic mineral products n.e.c.
Previous company names
PRINCE MINERALS LIMITED
FOLDERKEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLANCHARD, John Paul ACTIVE	Director	16 Mar 2026		United States	August 1973	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
RUIZ MARTIN, Maria-Jose ACTIVE	Director	03 Jan 2025		Spain	March 1976	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
BARNES, Kathleen RESIGNED	Secretary	04 Feb 2010	15 Jun 2011			Duke Street, Fenton, Stoke On Trent, Staffordshire, ST4 3BL
FRAMPTON, Philip Peter Charles, Dr RESIGNED	Secretary	31 Jul 2023	05 Jun 2026			Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
GEE, Matthew RESIGNED	Secretary	15 Jun 2011	01 Apr 2016			155, Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8EY, Uk
NIXON, Paul Andrew RESIGNED	Secretary	29 Apr 2021	29 Apr 2022			Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
WEISS, Anthony Walter RESIGNED	Secretary	26 Oct 2005	04 Feb 2010			79 E 2nd Street Apartment, New York, 10003, Usa
WILCOX, Gary RESIGNED	Secretary	15 Feb 2023	31 Jul 2023			Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
WOOLLEY, Gordon John RESIGNED	Secretary	29 Apr 2022	15 Feb 2023			Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Oct 2005	26 Oct 2005			26, Church Street, London, NW8 8EP
ALEWIJNSE, Roderik Johannes Ferdinand RESIGNED	Director	26 Apr 2007	15 Oct 2012	Usa	January 1962	27 S Wyoming Ave, Ardmore, Pennsylvania 19003, Usa
BARNES, Kathleen Marie RESIGNED	Director	30 Sep 2009	15 Jun 2011	United Kingdom	September 1969	Fron Fraith Lodge, Abermule, Montgomery, Powys, SY15 6NN
CHERRY, Craig Robert RESIGNED	Director	01 Nov 2008	22 Nov 2019	United Kingdom	June 1961	Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG, United Kingdom
CURL, Joseph Norman RESIGNED	Director	26 Apr 2006	11 Nov 2008		February 1955	40 The Lea, Trentham, Stoke On Trent, Staffordshire, ST4 8DY
FISH, Glenn RESIGNED	Director	24 Apr 2020	31 Jul 2023	United States	September 1967	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
FRAMPTON, Philip Peter Charles, Dr RESIGNED	Director	31 Jul 2023	05 Jun 2026	United Kingdom	May 1980	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
GEE, Matthew Peter RESIGNED	Director	15 Jun 2011	01 Apr 2016	England	April 1972	155, Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8EY, Uk
HEGEDUS, Levente RESIGNED	Director	18 Feb 2020	29 Jul 2022	Germany	December 1970	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
KENNEDY REARDON, Joanne RESIGNED	Director	13 Jul 2009	19 Aug 2009	United Kingdom	December 1968	4 Rock Dj, South Street, Mow Cop, Stoke-On-Trent, Cheshire, ST7 4NR
MISQUITTA, Barry RESIGNED	Director	29 Jul 2022	13 Mar 2026	United States	September 1969	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
NEFOSKE, Frank RESIGNED	Director	26 Oct 2005	26 Apr 2007		March 1952	12 Edward Terrace, Ocean View, Nj, 08230, Usa
NEWTON, David RESIGNED	Director	31 Jul 2023	03 Jan 2025	United States	May 1987	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
RADHAKRISHNAN, Kris RESIGNED	Director	03 Dec 2015	10 Dec 2018	United States	August 1961	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
ROPP, John Willson RESIGNED	Director	26 Oct 2005	02 Dec 2019	Connecticut, Usa	August 1962	364, Hollow Tree Ridge Road, Darien, Ct, 06820, Usa
SCHOENFELDER, Ralf RESIGNED	Director	21 Nov 2019	29 Jul 2022	United States	May 1967	Duke Street, Fenton, Stoke-On-Trent, ST4 3NR, England
ST GERMAINE, Kevin RESIGNED	Director	15 Oct 2012	03 Dec 2015	Usa	June 1967	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR, United Kingdom
SUTTON, Scott RESIGNED	Director	18 Feb 2020	15 Jul 2020	United States	December 1964	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
TRUELOVE, Charles Kenneth James RESIGNED	Director	01 Apr 2016	08 Apr 2019	England	August 1967	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
WEISS, Anthony Walter RESIGNED	Director	04 Feb 2010	10 Apr 2020	United States	January 1964	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR, United Kingdom
WILCOX, Gary RESIGNED	Director	15 Feb 2023	31 Jul 2023	England	February 1975	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
WOODHEAD, David RESIGNED	Director	26 Apr 2006	13 Jul 2009	United Kingdom	April 1965	Flat 6 Berkley Court, 14 Reddish Road, Whaley Bridge, Derbyshire, SK23 7DL
WOOLLEY, Gordon John RESIGNED	Director	17 May 2022	15 Feb 2023	England	December 1967	Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Oct 2005	29 Oct 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BLANCHARD, John Paul ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United States
Date of birth: August 1973
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

RUIZ MARTIN, Maria-Jose ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: Spain
Date of birth: March 1976
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

BARNES, Kathleen RESIGNED
Role: Secretary
Appointed on: 04 Feb 2010
Resigned on: 15 Jun 2011
Address: Duke Street, Fenton, Stoke On Trent, Staffordshire, ST4 3BL

FRAMPTON, Philip Peter Charles, Dr RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 05 Jun 2026
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

GEE, Matthew RESIGNED
Role: Secretary
Appointed on: 15 Jun 2011
Resigned on: 01 Apr 2016
Address: 155, Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8EY, Uk

NIXON, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 29 Apr 2021
Resigned on: 29 Apr 2022
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

WEISS, Anthony Walter RESIGNED
Role: Secretary
Appointed on: 26 Oct 2005
Resigned on: 04 Feb 2010
Address: 79 E 2nd Street Apartment, New York, 10003, Usa

WILCOX, Gary RESIGNED
Role: Secretary
Appointed on: 15 Feb 2023
Resigned on: 31 Jul 2023
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

WOOLLEY, Gordon John RESIGNED
Role: Secretary
Appointed on: 29 Apr 2022
Resigned on: 15 Feb 2023
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 2005
Resigned on: 26 Oct 2005
Address: 26, Church Street, London, NW8 8EP

ALEWIJNSE, Roderik Johannes Ferdinand RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 15 Oct 2012
Country of Residence: Usa
Date of birth: January 1962
Address: 27 S Wyoming Ave, Ardmore, Pennsylvania 19003, Usa

BARNES, Kathleen Marie RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Fron Fraith Lodge, Abermule, Montgomery, Powys, SY15 6NN

CHERRY, Craig Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG, United Kingdom

CURL, Joseph Norman RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 11 Nov 2008
Date of birth: February 1955
Address: 40 The Lea, Trentham, Stoke On Trent, Staffordshire, ST4 8DY

FISH, Glenn RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 31 Jul 2023
Country of Residence: United States
Date of birth: September 1967
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

FRAMPTON, Philip Peter Charles, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

GEE, Matthew Peter RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1972
Address: 155, Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8EY, Uk

HEGEDUS, Levente RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 29 Jul 2022
Country of Residence: Germany
Date of birth: December 1970
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

KENNEDY REARDON, Joanne RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 4 Rock Dj, South Street, Mow Cop, Stoke-On-Trent, Cheshire, ST7 4NR

MISQUITTA, Barry RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 13 Mar 2026
Country of Residence: United States
Date of birth: September 1969
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

NEFOSKE, Frank RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 26 Apr 2007
Date of birth: March 1952
Address: 12 Edward Terrace, Ocean View, Nj, 08230, Usa

NEWTON, David RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 03 Jan 2025
Country of Residence: United States
Date of birth: May 1987
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

RADHAKRISHNAN, Kris RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 10 Dec 2018
Country of Residence: United States
Date of birth: August 1961
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

ROPP, John Willson RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 02 Dec 2019
Country of Residence: Connecticut, Usa
Date of birth: August 1962
Address: 364, Hollow Tree Ridge Road, Darien, Ct, 06820, Usa

SCHOENFELDER, Ralf RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 29 Jul 2022
Country of Residence: United States
Date of birth: May 1967
Address: Duke Street, Fenton, Stoke-On-Trent, ST4 3NR, England

ST GERMAINE, Kevin RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 03 Dec 2015
Country of Residence: Usa
Date of birth: June 1967
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR, United Kingdom

SUTTON, Scott RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: December 1964
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

TRUELOVE, Charles Kenneth James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: August 1967
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

WEISS, Anthony Walter RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 10 Apr 2020
Country of Residence: United States
Date of birth: January 1964
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR, United Kingdom

WILCOX, Gary RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: February 1975
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

WOODHEAD, David RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 13 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 6 Berkley Court, 14 Reddish Road, Whaley Bridge, Derbyshire, SK23 7DL

WOOLLEY, Gordon John RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: December 1967
Address: Duke Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 3NR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 2005
Resigned on: 29 Oct 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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