WESTERN MINERALS LIMITED
Company details
- Registered name
- WESTERN MINERALS LIMITED
- Company number
- 00543462
- Registered office
- AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA, ENGLAND · 67 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 January 1955
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Sept 2026
- Confirmation statement — last
- 19 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 2 September 2026 (11 days overdue).
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Person with significant control ceased | Mrs Brigid Christina Obrien | — |
| 01/11/2025 | Person with significant control ceased | Mr Gerald Francis O'Brien | — |
| 01/11/2025 | Person with significant control added | — | Richard Baker Harrison Ltd |
| 07/03/2025 | Director resigned | BROMILEY, Mark | — |
| 02/07/2021 | Director appointed | — | BROMILEY, Mark |
| 01/02/2017 | Person with significant control added | — | Mr Gerald Francis O'Brien |
| 31/01/2017 | Person with significant control added | — | Mrs Brigid Christina Obrien |
| 31/01/2017 | Director resigned | WRAXALL, Nigel Charles | — |
| 31/01/2017 | Director resigned | TAYLOR, Peter David | — |
| 31/01/2017 | Director resigned | ELLIS, John Graham Williams | — |
| 31/01/2017 | Director resigned | BROWN, Trevor | — |
| 31/01/2017 | Secretary resigned | SMITH, Tracy Jane | — |
| 31/01/2017 | Director appointed | — | O'BRIEN, Padraic Marc |
| 31/01/2017 | Director appointed | — | O'BRIEN, Gerald Francis |
| 31/01/2017 | Director appointed | — | DIDLICK, Philip |
| 31/12/2009 | Director resigned | SAVAGE, Herbert Keith | — |
| 23/01/2007 | Secretary resigned | TAYLOR, Peter David | — |
| 23/01/2007 | Director appointed | — | TAYLOR, Peter David |
| 23/01/2007 | Secretary appointed | — | SMITH, Tracy Jane |
| 18/01/2007 | Director resigned | HEATH, Anthony John | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 1 | 1 |
Documents for WESTERN MINERALS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About WESTERN MINERALS LIMITED (00543462)
WESTERN MINERALS LIMITED is a private limited company incorporated on 18 January 1955 and registered in the United Kingdom under company number 00543462. Its registered office is at AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Mr Gerald Francis O'Brien. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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