Asa Resource Group Limited

ActiveConfirmation statement overdue 02167843 Private limited company
Incorporated
22 September 1987 (39 years)
Previously known as
Asa Resource Group PLC (until 25 February 2026)
Mwana Africa PLC (until 30 September 2015)
African Gold PLC (until 26 October 2005)
Earlier: Finalsector Public Limited Company
Industry
Mining of other non-ferrous metal ores (07290)
Other mining and quarrying n.e.c. (08990)
Directors
Olivier Alain Barbeau
Baixuan Shao
Controlled by
Feng Hailiang
Accounts type
Full
Region
North West
Address
Barnes Square Methodist Church Sunday School Church Street
Clayton Le Moors
Accrington
BB5 5NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2026 (overdue)
Last conf. stmt
2 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at Asa Headco Limited (proposed for strike-off)
Chinese
Born October 1985 (41)
Barbeau, Olivier Alain
Director · Appointed 13 August 2020
South African
Born August 1973 (53)
Shao, Baixuan
Director · Appointed 13 August 2020
Chinese
Born February 1951 (75)
Dearing, Ian Barry
Secretary · Appointed 30 September 2016
Officer history (41 former)
1 March 2022
Resigned Dearing, Ian Barry as Director
1 March 2022
Appointed Wang, Shuguang as Director
1 March 2022
Resigned Tang, Lu as Director
1 March 2022
Resigned Feng, Luming as Director
15 August 2020
Appointed Tang, Lu as Director
13 August 2020
Appointed Barbeau, Olivier Alain as Director
13 August 2020
Appointed Shao, Baixuan as Director
13 August 2020
Appointed Feng, Luming as Director
24 February 2020
Resigned Murangari, David Edgar Hoover as Director
9 May 2018
Resigned Barbeau, Olivier as Director
9 May 2018
Resigned Henry, Niall Patrick as Director
9 May 2018
Resigned Morrison, Scott Douglas as Director
20 July 2017
Resigned Hung, Brian Ching Fung as Director
29 April 2017
Resigned Hu, Yuan Ching as Director
28 April 2017
Appointed Dearing, Ian Barry as Director
17 April 2017
Resigned Kwan, Yim Chiu as Director
17 April 2017
Resigned Ning, Yat Hoi as Director
30 September 2016
Resigned Young, Amilha Pio as Secretary
30 September 2016
Appointed Dearing, Ian Barry as Secretary
22 August 2016
Appointed Murangari, David Edgar Hoover as Director
27 May 2016
Appointed Henry, Niall Patrick as Director
1 October 2015
Resigned Chidzero, Anne-Marie as Director
29 September 2015
Appointed Hung, Brian Ching Fung as Director
28 August 2015
Resigned Wellsley-Wood, Mark Michael as Director
9 June 2015
Resigned Mpinga, Kalaa Katema as Director
9 June 2015
Appointed Chidzero, Anne-Marie as Director
9 June 2015
Appointed Wellsley-Wood, Mark Michael as Director
9 June 2015
Resigned Kudenga, Ngoni as Director
9 June 2015
Appointed Morrison, Scott Douglas as Director
9 June 2015
Resigned Mashanyare, Herbert Stanley as Director
9 June 2015
Appointed Barbeau, Olivier as Director
5 June 2015
Resigned Botha, Johan Louis as Director
5 June 2015
Resigned Morris, Stuart Grant as Director
1 June 2015
Appointed Young, Amilha Pio as Secretary
31 May 2015
Resigned Gilbert, Simon Adrian as Secretary
9 December 2014
Appointed Kudenga, Ngoni as Director
9 December 2014
Appointed Mashanyare, Herbert Stanley as Director
24 February 2014
Resigned Wellesley-Wood, Mark Michael as Director
1 October 2013
Appointed Kwan, Yim Chiu as Director
1 October 2013
Appointed Gilbert, Simon Adrian as Secretary
30 September 2013
27 September 2013
Resigned Tuck, Brian Peter as Secretary
27 September 2013
Resigned Denis, Etienne as Director
27 September 2013
Resigned Anderson, John Alexander as Director
3 September 2013
Appointed Wellesley-Wood, Mark Michael as Director
1 September 2013
Resigned Baring, Oliver Alexander Guy as Director
4 July 2012
Appointed Hu, Yuan Ching as Director
7 June 2012
Appointed Ning, Yat Hoi as Director
4 January 2012
Appointed Botha, Johan Louis as Director
1 October 2009
9 September 2009
Resigned Sydney-Smith, Peter Edward as Director
3 September 2009
Resigned Owen, Ken as Director
1 June 2008
Appointed Sydney-Smith, Peter Edward as Director
22 December 2007
Resigned Fish, David Glanville Kenelm as Director
27 February 2007
Appointed Denis, Etienne as Director
27 February 2007
Appointed Anderson, John Alexander as Director
5 February 2007
Resigned Wadeson, Timothy Charles Aylmer as Director
18 October 2006
Resigned Slack, Henry Richmond as Director
6 December 2005
Appointed Morris, Stuart Grant as Director
6 December 2005
Appointed Owen, Ken as Director
27 October 2005
Resigned Horgan, David as Director
27 October 2005
Resigned Finn, James Michael as Secretary
27 October 2005
Resigned Anderson, John Alexander as Director
27 October 2005
Resigned Young, Guy Sinclair as Director
26 October 2005
Appointed Fish, David Glanville Kenelm as Director
26 October 2005
Appointed Wadeson, Timothy Charles Aylmer as Director
26 October 2005
Appointed Mpinga, Kalaa Katema as Director
26 October 2005
Appointed Tuck, Brian Peter as Secretary
29 September 2005
Resigned Teeling, John James as Director
7 December 2004
Appointed Young, Guy Sinclair as Director
27 October 2004
Resigned Donohoe, Peter Joseph as Director
17 December 2003
Appointed Slack, Henry Richmond as Director
17 December 2003
Appointed Baring, Oliver Alexander Guy as Director
17 December 2003
Appointed Anderson, John Alexander as Director
22 December 1999
Resigned Kearney, John Francis as Director
22 December 1999
Appointed Horgan, David as Director
22 June 1995
Appointed Kearney, John Francis as Director
26 August 1993
Appointed Finn, James Michael as Secretary
26 August 1993
Resigned Derivan, John Francis as Secretary
26 August 1993
Resigned Derivan, John Francis as Director
21 December 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Feng Hailiang
Individual · Notified 17 August 2020
Has significant influence or control
Chinese
Born October 1960 (66)

Holdings 1

Companies where Asa Resource Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings 379

DateDescriptionMade Up ToPagesPDF
4 November 2026Compulsory strike-off action has been discontinued
20 October 2026First Gazette notice for compulsory strike-off
1 May 2026Other filing—
1 May 2026Other filing—
1 May 2026Other filing—
Show all 379 filings

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