ANGLESEY MINING PLC
Overview
| Company Name | ANGLESEY MINING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01849957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLESEY MINING PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is ANGLESEY MINING PLC located?
| Registered Office Address | Parys Mountain Mine Parys Mountain LL68 9RE Amlwch Anglesey Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLESEY MINING PLC?
| Company Name | From | Until |
|---|---|---|
| PEAKNEAT LIMITED | Sep 21, 1984 | Sep 21, 1984 |
What are the latest accounts for ANGLESEY MINING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANGLESEY MINING PLC?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ANGLESEY MINING PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Ian Cuthbertson as a secretary on Jul 02, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Wcs Company Secretaries Limited as a secretary on Jul 02, 2026 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Martin John Wood as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew John Fulton as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John King as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Douglas James Hall as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Hanning Marsden as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Brendan Thomas Cahill as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Thomas Williams as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 54 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Douglas James Hall as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Battershill as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Namrata Verma as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Robert Hanning Marsden as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ANGLESEY MINING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WCS COMPANY SECRETARIES LIMITED | Secretary | Level 2 Huckletree 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom |
| 350329740001 | ||||||||||
| CAHILL, Brendan Thomas | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | Canada | Canadian | 343494530001 | |||||||||
| FULTON, Andrew John | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | 349092390001 | |||||||||
| WILLIAMS, James Thomas | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | Wales | British | 343494380001 | |||||||||
| WOOD, Martin John | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | 154420010001 | |||||||||
| CUTHBERTSON, Robert Ian | Secretary | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | 318207480001 | |||||||||||
| CUTHBERTSON, Robert Ian | Secretary | 14 Ffriddoedd Road LL57 2EH Bangor Gwynedd | British | 74474370002 | ||||||||||
| VARMA, Danesh Kumar, Mr. | Secretary | Little Trinity Lane EC4V 2AN London Painters Hall Chambers England | 180255690001 | |||||||||||
| BATTERSHILL, Jonathan | Director | Anglesey Mining Plc Parys Mountain LL68 9RE Amlwch Anglesey Wales | England | British | 222020310002 | |||||||||
| BINDER, Manfred | Director | Fuchshohl 24 6232 Bad Soden 2/Ts FOREIGN W Germany | German | 15073650001 | ||||||||||
| BURNE, Malcolm Alec | Director | 56 Station Road TW20 9LF Egham Surrey | United Kingdom | British | 279770006 | |||||||||
| CUTHBERTSON, Robert Ian | Director | 14 Ffriddoedd Road LL57 2EH Bangor Gwynedd | Wales | British | 74474370002 | |||||||||
| EDWARDS THE LORD CRICKHOWELL, Roger Nicholas | Director | 4 Henning Street SW11 3DR London | British | 32523910002 | ||||||||||
| GILBERTHORPE, Norman Arthur | Director | Belltrees Coopers Field Macclesfield Victoria 3782 FOREIGN Australia | Australian | 15073600002 | ||||||||||
| HALL, Robert Douglas James | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | 330410520001 | |||||||||
| HOOLEY, Derek William | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | 71405180002 | |||||||||
| KEARNEY, John Francis | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | Canada | Canadian | 72638810008 | |||||||||
| KING, Andrew John | Director | Anglesey Mining Plc Pays Mountain LL68 9RE Amlwch Parys Minesite Anglesey Wales | England | British | 101801780002 | |||||||||
| LEAN, David Russell | Director | Forde House Ashurst BN44 3AT Steyning West Sussex | United Kingdom | Australian | 40438040001 | |||||||||
| LEBEL, Pierre Bruno | Director | 629 Verona Place North Vancouver British Columbia V7n 3a4 FOREIGN Canada | Canadian | 15073610001 | ||||||||||
| MARSDEN, Robert Hanning | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | 181176600002 | |||||||||
| MILLER, Howard Bertram | Director | Cheval Place SW7 1EW London 39 England | England | British | 12707750002 | |||||||||
| MORRIS, Hugh, Dr | Director | 45326 4a Avenue Delta FOREIGN Bc V4m 1h5 Canada | Canada | 31283840001 | ||||||||||
| SMALE-ADAMS, Kenneth Barry | Director | 4 The Hermitage TW10 6SH Richmond Surrey | British | 6985600001 | ||||||||||
| SUTHERLAND, Harry Percy | Director | 4295 Valencia Avenue Vancouver British Columbia V7n 4a7 FOREIGN Canada | Canadian | 15073630001 | ||||||||||
| SWALLOW, Malcolm John Alexander | Director | 8719 -252 Street Langley British Columbia V3a 4p9 FOREIGN Canada | British | 15073640002 | ||||||||||
| TURNER, Roger William | Director | Lytchetts Brighton Road BN5 9SS Woodmancote West Sussex | Great Britain | British | 11594180004 | |||||||||
| VARMA, Danesh Kumar | Director | Little Trinity Lane EC4V 2AN London Painters' Hall England | England | British | 62909590006 | |||||||||
| VERMA, Namrata | Director | Anglesey Mining Plc Parys Mountain LL68 9RE Amlwch Parys Minesite Anglesey Wales | England | British | 195388350001 |
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. - license: CC0