PALABORA EUROPE LIMITED

Overview

Company Name	PALABORA EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00391060
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALABORA EUROPE LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PALABORA EUROPE LIMITED located?

Registered Office Address	Sequel House The Hart GU9 7HW Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of PALABORA EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
MANDOVAL LIMITED	Mar 19, 1953	Mar 19, 1953
MINERALS & OVERSEAS AGENCIES LIMITED	Nov 10, 1944	Nov 10, 1944

What are the latest accounts for PALABORA EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PALABORA EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for PALABORA EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	99 pages	AA

Oct 01, 2025	Termination of appointment of Athena Elizabeth Green as a director on Oct 01, 2025	1 pages	TM01

Apr 15, 2025	Appointment of Ms Athena Elizabeth Green as a director on Apr 14, 2025	2 pages	AP01

Apr 15, 2025	Director's details changed for Mr Lance Gabriel Moodley on Apr 14, 2025	2 pages	CH01

Mar 27, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 05, 2024	Director's details changed for Mr David Foo Hee Chew on Jun 05, 2024	2 pages	CH01

May 02, 2024	Termination of appointment of Richard David Knight as a director on May 01, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Appointment of Mr David Foo Hee Chew as a director on Feb 05, 2024	2 pages	AP01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of Karen Clare Regan as a secretary on Aug 02, 2022	1 pages	TM02

Jul 29, 2022	Appointment of Mr Lance Gabriel Moodley as a director on Jul 25, 2022	2 pages	AP01

Jun 10, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Sep 01, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

View All Filings

Who are the officers of PALABORA EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOO, David Hee Chew #12 - 06 Evergreen Park 538803 Singapore 37 Hougang Avenue 7 Singapore	Feb 05, 2024		Director	#12 - 06 Evergreen Park 538803 Singapore 37 Hougang Avenue 7 Singapore	Singapore	Singaporean	1957-7	319037930002
MOODLEY, Lance Gabriel The Hart GU9 7HW Farnham Sequel House Surrey	Jul 25, 2022		Director	The Hart GU9 7HW Farnham Sequel House Surrey	South Africa	South African	1970-2	298533880001
ALDRIDGE, Gemma Jane Constance 2 Eastbourne Terrace London W2 6LG	Feb 15, 2012	Jul 05, 2013	Secretary	2 Eastbourne Terrace London W2 6LG				166777450001
BRENNAN, Louise Flat 9a Hyde Park Mansions Cabbell Street NW1 5AZ London	Dec 31, 2006	Mar 09, 2007	Secretary	Flat 9a Hyde Park Mansions Cabbell Street NW1 5AZ London		British		95760890004
CROFT, John Alfred 11 Oakwood Road GU20 6JD Windlesham Surrey	Oct 01, 1993	Sep 22, 1995	Secretary	11 Oakwood Road GU20 6JD Windlesham Surrey		British		36523790001
DOVE, Nicholas Charles 6 Beaurepaire Close Bramley RG26 5DT Tadley Hampshire	Nov 16, 1998	Jun 01, 2001	Secretary	6 Beaurepaire Close Bramley RG26 5DT Tadley Hampshire		British		61351940001
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Nov 02, 2007	Mar 31, 2010	Secretary	2 Eastbourne Terrace London W2 6LG		British		18603700002
DOWNEY, Richard Leslie 10 Ryfold Road SW19 8BZ London	Sep 25, 1997	Nov 16, 1998	Secretary	10 Ryfold Road SW19 8BZ London		British		54940210001
GURRY, Allison May 46 Lightwater Meadow GU18 5XJ Lightwater Surrey	Sep 22, 1995	Sep 25, 1997	Secretary	46 Lightwater Meadow GU18 5XJ Lightwater Surrey		British		44778430001
HENSLEY, Jack Neville The Cottage Lime Tree Road RG8 9EY Goring Oxfordshire		Sep 30, 1993	Secretary	The Cottage Lime Tree Road RG8 9EY Goring Oxfordshire		British		38426610001
JACKSON, Laura Ann Maria Flat 5 Westpoint 3 Grenade Street E14 8HX London	Mar 09, 2007	Nov 02, 2007	Secretary	Flat 5 Westpoint 3 Grenade Street E14 8HX London		British		119699860001
PRESCOTT, Mary Patricia 44 Buckleigh Road SW16 5RZ Streatham	Jun 01, 2001	Dec 31, 2006	Secretary	44 Buckleigh Road SW16 5RZ Streatham		British		76352830004
REGAN, Karen Clare The Hart GU9 7HW Farnham Sequel House Surrey England	Jul 05, 2013	Aug 02, 2022	Secretary	The Hart GU9 7HW Farnham Sequel House Surrey England				179712160001
WHYTE, Matthew John 2 Eastbourne Terrace London W2 6LG	Jul 22, 2010	Feb 15, 2012	Secretary	2 Eastbourne Terrace London W2 6LG				152908080001
AITKEN, Barry Roderick 78 Boundary Road Illovo 2196 Johannesburg Republic Of South Africa	Mar 06, 1995	Oct 31, 1996	Director	78 Boundary Road Illovo 2196 Johannesburg Republic Of South Africa		British	1945-7	42407660001
ANDERSON, Homer Floyd 5202 Hadaway Road FOREIGN Kennesaw Georgia 30152 Usa	Jan 28, 2002	Nov 14, 2003	Director	5202 Hadaway Road FOREIGN Kennesaw Georgia 30152 Usa		American	1943-4	80518700001
ATSCHIT, Louis Ferme Le Rouquet Lieu Dit Larroque St Leon 31560 France	Jan 14, 2005	Sep 15, 2008	Director	Ferme Le Rouquet Lieu Dit Larroque St Leon 31560 France		Belgian	1945-11	103053790001
DOVE, Nicholas Charles 6 Beaurepaire Close Bramley RG26 5DT Tadley Hampshire	Oct 30, 2000	Jun 01, 2001	Director	6 Beaurepaire Close Bramley RG26 5DT Tadley Hampshire		British	1963-8	61351940001
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Jun 01, 2006	Mar 31, 2010	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1952-8	18603700005
DOWNEY, Richard Leslie 10 Ryfold Road SW19 8BZ London	Dec 14, 1998	Nov 11, 1999	Director	10 Ryfold Road SW19 8BZ London		British	1948-12	54940210001
DU PLESSIS, Louis 21 Alwyn Street Phalaborwa 1390 South Africa	Dec 11, 2002	Aug 26, 2004	Director	21 Alwyn Street Phalaborwa 1390 South Africa		South African	1954-10	86583390001
DU PLESSIS, Louis Lake View Valewood Road GU27 3DW Haslemere Surrey	Oct 22, 1999	Jan 28, 2002	Director	Lake View Valewood Road GU27 3DW Haslemere Surrey		South African	1954-10	67439770001
DU PLOOY, Stephanus Hendrik 4 Speg Street Phalaborwa South Africa	Feb 23, 2001	Nov 28, 2001	Director	4 Speg Street Phalaborwa South Africa		South African	1965-12	74969630001
ELLICOTT, Graham Charles Maple Cottage Beaver Lane GU46 6XJ Yateley Hampshire	Jan 01, 1993	Dec 31, 1998	Director	Maple Cottage Beaver Lane GU46 6XJ Yateley Hampshire	England	United Kingdom	1952-10	64856570001
GOVENDER, Ashley The Hart GU9 7HW Farnham Sequel House Surrey	Jan 01, 2015	Jan 31, 2016	Director	The Hart GU9 7HW Farnham Sequel House Surrey	South Africa	South African	1971-11	194505960001
GREEN, Athena Elizabeth The Hart GU9 7HW Farnham Sequel House Surrey	Apr 14, 2025	Oct 01, 2025	Director	The Hart GU9 7HW Farnham Sequel House Surrey	United States	American	1987-1	334734340001
HANKE, Herbert No 1 Palaborwa Limpopo Raasblaar 1390 South Africa	Sep 15, 2008	Dec 31, 2012	Director	No 1 Palaborwa Limpopo Raasblaar 1390 South Africa	South Africa	South African	1952-12	170931000001
HENKE, Herbert 1390 Palaborwa Raasblaar No 1 Limpopp South Africa	Sep 15, 2008	Dec 31, 2012	Director	1390 Palaborwa Raasblaar No 1 Limpopp South Africa		South African	1952-12	156734780001
HODGES, Michael Eric 125 Tulbagh Street Phalaborwa 1390 FOREIGN South Africa		Jul 01, 1993	Director	125 Tulbagh Street Phalaborwa 1390 FOREIGN South Africa		South African	1935-2	6275110001
KENYON SLANEY, Harry James Rudolph 125 Tulbach Street Phalaborwa 1390 South Africa	Mar 07, 1997	Mar 02, 2001	Director	125 Tulbach Street Phalaborwa 1390 South Africa		British	1961-2	51887150002
KINNELL, Craig James 2 Eastbourne Terrace London W2 6LG	Jun 08, 2012	May 02, 2013	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1963-7	108386580001
KNIGHT, Richard David The Hart GU9 7HW Farnham Sequel House Surrey England	Jul 01, 2013	May 01, 2024	Director	The Hart GU9 7HW Farnham Sequel House Surrey England	United Kingdom	British	1966-8	179683430001
LE BOUTILLIER, Margaret Anne 5 Connop Way GU16 8RX Frimley Surrey	Nov 14, 2003	Jul 31, 2005	Director	5 Connop Way GU16 8RX Frimley Surrey		British	1951-4	94444070001
LIGHTERNESS, Thomas John Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey		Dec 14, 1993	Director	Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey		British	1932-1	6275100001
MARTIN, John Barry 103 Badshot Park Badshot Lea GU9 9NF Farnham Surrey	Oct 01, 1996	Nov 13, 1998	Director	103 Badshot Park Badshot Lea GU9 9NF Farnham Surrey	United Kingdom	British	1945-11	49773750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALABORA EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palabora Copper Ltd

Apr 06, 2016

Phalaborwa

PO BOX 65

Phalaborwa

PO BOX 65

1390

South Africa

Legal Form	Limited Company
Country Registered	South Africa
Legal Authority	South Africa
Place Registered	Republic Of South Africa
Registration Number	2007/033694/07

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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