Website & contact details
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Parys Mountain Mines Limited
- Incorporated
- 26 September 1968 (58 years)
- Previously known as
- Parys Mountain Mines(u.K.)Limited (until 16 May 2007)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Donald Norman Mccallum
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Parys MountainAmlwchAngleseyLL68 9RE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born August 1960 (66)
Cuthbertson, Robert Ian
Secretary · Appointed 16 January 2024
Mccallum, Donald Norman
Director · Appointed 21 July 2022
British
Born May 1955 (71)
Officer history (19 former)
6 May 2026
Resigned Marsden, Robert Hanning as Director
6 May 2026
5 November 2024
Resigned Battershill, Jo, Mr. as Director
16 October 2024
Appointed Marsden, Robert Hanning as Director
17 January 2024
Resigned Varma, Danesh Kumar as Secretary
17 January 2024
16 January 2024
Appointed Cuthbertson, Robert Ian as Secretary
15 November 2023
Appointed Varma, Danesh Kumar as Secretary
14 November 2023
14 November 2023
Resigned Varma, Danesh Kumar, Mr. as Secretary
2 January 2023
21 July 2022
Appointed Mccallum, Donald Norman as Director
7 June 2022
25 November 2021
Appointed Battershill, Jo, Mr. as Director
1 August 2013
Appointed Varma, Danesh Kumar, Mr. as Secretary
31 July 2013
31 July 2013
29 September 2006
31 December 1999
29 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
Resigned Fitzgerald, John Damian as Director
16 December 1997
Resigned Higgins, Charles Lavvat Kingley as Director
11 March 1996
Appointed Fitzgerald, John Damian as Director
11 March 1996
11 March 1996
Resigned Palmer, Douglas William as Director
11 March 1996
Resigned Leew, Edward Alexander as Director
11 March 1996
Appointed Higgins, Charles Lavvat Kingley as Director
20 September 1995
Appointed Palmer, Douglas William as Director
24 April 1995
Resigned Kenda, George Vieslaw as Director
23 February 1995
Appointed Leew, Edward Alexander as Director
16 November 1994
Resigned Allen, Craig Douglas as Director
17 October 1994
Resigned Newhouse, Wayne Murray as Director
19 May 1994
Appointed Newhouse, Wayne Murray as Director
19 May 1994
Resigned Cochrane, Barry Donald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01849957
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Anglo Canadian Exploration (Ace) Limited Owns 75–100% of shares
Parys Mountain Heritage Limited Owns 75–100% of shares
Parys Mountain Land Limited Owns 75–100% of shares
Parys Mountain Mines Limited This company Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 2 June 2025 | Registration of a charge |
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