THE ROYAL MINT LIMITED

Overview

Company Name	THE ROYAL MINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06964873
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2009

Summary

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

What is the purpose of THE ROYAL MINT LIMITED?

Striking of coins (32110) / Manufacturing

Where is THE ROYAL MINT LIMITED located?

Registered Office Address	The Royal Mint Llantrisant CF72 8YT Pontyclun
Undeliverable Registered Office Address	No

What were the previous names of THE ROYAL MINT LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT ALPHA 2009 LIMITED	Jul 16, 2009	Jul 16, 2009

What are the latest accounts for THE ROYAL MINT LIMITED?

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

What is the status of the latest confirmation statement for THE ROYAL MINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for THE ROYAL MINT LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Termination of appointment of Shimi Shah as a director on Jun 30, 2025	1 pages	TM01

Feb 25, 2025	Termination of appointment of Graham Carvell Love as a director on Jan 27, 2025	1 pages	TM01

Feb 25, 2025	Appointment of Mr Christopher John Walton as a director on Jan 27, 2025	2 pages	AP01

Jan 24, 2025	Termination of appointment of Andrew William Mills as a director on Dec 31, 2024	1 pages	TM01

Nov 13, 2024	Appointment of Mr Michael John Davies as a director on Oct 28, 2024	2 pages	AP01

Sep 16, 2024	Group of companies' accounts made up to Mar 31, 2024	115 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Termination of appointment of Huw Martin Lewis as a director on Nov 28, 2023	1 pages	TM01

Sep 15, 2023	Group of companies' accounts made up to Mar 31, 2023	90 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Dec 21, 2022	Change of details for The Solicitor for the Affairs of Her Majesty's Treasury as Nominee for the Chancellor of the Exchequer in His Capacity as Master of the Mint as a person with significant control on Sep 08, 2022	2 pages	PSC06

Dec 13, 2022	Appointment of Mr Matthew Brenton Woolsey as a director on Sep 26, 2022	2 pages	AP01

Nov 11, 2022	Group of companies' accounts made up to Mar 31, 2022	92 pages	AA

Nov 10, 2022	Appointment of Mrs Lisa Kimberley Montague as a director on Sep 26, 2022	2 pages	AP01

Nov 10, 2022	Termination of appointment of Xenia Mary Carr-Griffiths as a director on Sep 26, 2022	1 pages	TM01

Nov 10, 2022	Termination of appointment of Cheryl Toner as a director on Sep 26, 2022	1 pages	TM01

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Appointment of Mrs Kate Toller Barnett as a director on Feb 28, 2022	2 pages	AP01

Mar 08, 2022	Termination of appointment of Michael William John Clayforth-Carr as a director on Feb 28, 2022	1 pages	TM01

Aug 05, 2021	Group of companies' accounts made up to Mar 31, 2021	86 pages	AA

Aug 03, 2021	Appointment of Mr Andrew James Butterworth as a director on Jul 26, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of James Robert Carter as a director on Jul 26, 2021	1 pages	TM01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Appointment of Mrs Shimi Shah as a director on Mar 22, 2021	2 pages	AP01

View All Filings

Who are the officers of THE ROYAL MINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INSON, Christopher Llantrisant CF72 8YT Pontyclun The Royal Mint	Dec 15, 2017		Secretary	Llantrisant CF72 8YT Pontyclun The Royal Mint					241227890001
BARNETT, Kate Toller Llantrisant CF72 8YT Pontyclun The Royal Mint	Feb 28, 2022		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1974-6	Global Operations Director	293436800001
BUTTERWORTH, Andrew James Llantrisant CF72 8YT Pontyclun The Royal Mint	Jul 26, 2021		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	United Kingdom	British	1977-11	Public Servant	168201000001
DAVIES, Michael John Llantrisant CF72 8YT Pontyclun The Royal Mint	Oct 28, 2024		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	Wales	British	1967-3	Director	179699430002
HOWELL, Nicola Llantrisant CF72 8YT Pontyclun The Royal Mint	Nov 01, 2019		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	United Kingdom	British	1967-3	Director	264640510001
JESSOPP, Anne Patricia Llantrisant CF72 8YT Pontyclun The Royal Mint	Apr 01, 2016		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	Wales	British	1963-10	Director	207955290001
MONTAGUE, Lisa Kimberley Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Sep 26, 2022		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	United Kingdom	British	1963-8	Chief Executive Officer	256908600001
SPENCER, William Llantrisant CF72 8YT Pontyclun The Royal Mint	May 18, 2020		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1959-9	Non-Executive Director	44974830006
WALTON, Christopher John Llantrisant CF72 8YT Pontyclun The Royal Mint	Jan 27, 2025		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1957-6	Chair Person	68132170001
WOOLSEY, Matthew Brenton Llantrisant CF72 8YT Pontyclun The Royal Mint	Sep 26, 2022		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	United Kingdom	American	1982-12	Company Director	296607150001
JESSOPP, Anne Patricia Llantrisant CF72 8YT Pontyclun The Royal Mint	Jun 28, 2010	Dec 15, 2017	Secretary	Llantrisant CF72 8YT Pontyclun The Royal Mint		British			153501370001
LAWRENCE, Adam Troy Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon	Jul 16, 2009	Jun 28, 2010	Secretary	Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon		Australian			105337250002
BALMER, Colin Victor The Royak Mint CF72 8YT Llantrisant Pontyclun	Dec 02, 2009	Jul 01, 2013	Director	The Royak Mint CF72 8YT Llantrisant Pontyclun	England	British	1946-8	Non Executive Director	88004310002
CARR-GRIFFITHS, Xenia Mary Llantrisant CF72 8YT Pontyclun The Royal Mint	Sep 01, 2013	Sep 26, 2022	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1957-5	Director	260317050002
CARTER, James Robert Llantrisant CF72 8YT Pontyclun The Royal Mint	Sep 25, 2017	Jul 26, 2021	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1983-1	Civil Servant	240316720001
CHAPMAN, Mary Madeline Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Nov 02, 2009	Jul 31, 2014	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	England	British	1949-3	Company Director	13419970001
CLAYFORTH-CARR, Michael William John Llantrisant CF72 8YT Pontyclun The Royal Mint	Jan 01, 2016	Feb 28, 2022	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1954-10	Company Director	130917560001
DAVIES, Michael Thomas Llantrisant CF72 8YT Pontyclun The Royal Mint	Jul 16, 2009	Dec 31, 2012	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	United Kingdom	British	1947-8	Non-Executive Chairman	139641100001
HARDING, David Alan Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Nov 02, 2009	Jul 31, 2014	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	England	British	1947-7	Company Director	80124630001
LAWRENCE, Adam Troy Llantrisant CF72 8YT Pontyclun The Royal Mint United Kingdom	Jul 16, 2009	Oct 31, 2017	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint United Kingdom	England	Australian	1971-5	Chief Executive Officer	105337250002
LEWIS, Huw Martin Llantrisant CF72 8YT Pontyclun The Royal Mint	Sep 14, 2020	Nov 28, 2023	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	Wales	British	1973-4	Director	257974510001
LOVE, Graham Carvell Llantrisant CF72 8YT Pontyclun The Royal Mint	Jan 01, 2019	Jan 27, 2025	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1954-3	Director	70683010004
MARTIN, Timothy Charles Llantrisant CF72 8YT Pontyclun The Royal Mint	Dec 20, 2010	Sep 25, 2017	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1951-5	Civil Servant	16646060002
MCDADE, Martin Llantrisant CF72 8YT Pontyclun The Royal Mint	May 23, 2018	Sep 14, 2020	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	Wales	British	1962-2	Finance Director	218642490001
MILLS, Andrew William Llantrisant CF72 8YT Pontyclun The Royal Mint	Apr 01, 2016	Dec 31, 2024	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1957-12	Director	102327400001
MORGAN, David William Llantrisant CF72 8YT Pontyclun The Royal Mint	Sep 01, 2013	Sep 21, 2020	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	United Kingdom	British	1957-10	Director	59369560001
RENDLE, Amanda Jane Llantrisant CF72 8YT Pontyclun The Royal Mint	Jan 01, 2016	Mar 25, 2019	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1963-1	Marketing Director	204550720001
SHAH, Shimi Llantrisant CF72 8YT Pontyclun The Royal Mint	Mar 22, 2021	Jun 30, 2025	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	United Kingdom	British	1971-2	Director	281554510001
STAFFORD, Andrew John Llantrisant CF72 8YT Pontyclun The Royal Mint United Kingdom	Jul 16, 2009	Dec 31, 2010	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint United Kingdom	United Kingdom	British	1955-11	Chief Executive, The Royal Mint	125332580001
TONER, Cheryl Llantrisant CF72 8YT Pontyclun The Royal Mint	Mar 25, 2019	Sep 26, 2022	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1970-8	Marketing Director	258336390001
VILLAR, Charlie Alexander Llantrisant CF72 8YT Pontyclun The Royal Mint	Nov 02, 2009	Nov 30, 2010	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	United Kingdom	British	1970-6	Civil Servant	173874290001
WARRY, Peter Thomas, Dr Llantrisant CF72 8YT Pontyclun The Royal Mint	Dec 10, 2012	Dec 31, 2018	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	England	British	1949-8	Director And Chairman	143420260002
WIJERATNE, Vinodha Soysa Llantrisant CF72 8YT Pontyclun The Royal Mint	Nov 23, 2010	Apr 27, 2018	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint	Wales	British	1965-10	Finance Director	156674530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ROYAL MINT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For The Chancellor Of The Exchequer In His Capacity As Master Of The Mint

Apr 06, 2016

Kemble Street

WC2B 4TS London

England

Legal Form	Corporation Sole
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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