Cambridge Mineral Resources PLC

Active02255996 Public limited company
Incorporated
11 May 1988 (38 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
East Midlands
Address
Field House Church Lane
Utterby
Louth
LN11 0TH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2012
English
Born June 1957 (69)
Burton, Michael Joseph
Secretary · Appointed 10 October 2011
British
Director · Appointed 1 August 2002
British
Born November 1950
Officer history (35 former)
20 June 2017
Resigned Greatrex, Timothy John as Director
16 June 2017
Resigned Hall, Geoffrey Alan as Director
1 May 2017
Resigned Sanchez, Jose Navalon as Director
14 January 2014
Resigned Swan, David John as Director
24 July 2013
Appointed Swan, David John as Director
8 February 2013
Appointed Sanchez, Jose Navalon as Director
31 January 2013
Resigned Mateeva, Nevyanka Todorova as Director
12 July 2012
Appointed Slater, Mark Barry as Director
8 May 2012
Appointed Hall, Geoffrey Alan as Director
8 May 2012
Appointed Greatrex, Timothy John as Director
5 December 2011
Resigned Robins, Martin John as Director
5 December 2011
Resigned Newman, Philip Adrian as Director
5 December 2011
Resigned Slater, Mark Barry as Director
25 October 2011
10 October 2011
Appointed Burton, Michael Joseph as Secretary
10 October 2011
Resigned Slater, Mark Barry as Secretary
14 January 2011
Appointed Newman, Philip Adrian as Director
10 September 2010
10 September 2010
Appointed Slater, Mark Barry as Director
18 December 2009
Resigned Andrew, Colin John as Director
7 December 2009
Appointed Robins, Martin John as Director
29 May 2009
Resigned Slater, Mark Barry as Director
19 May 2009
Appointed Slater, Mark Barry as Secretary
14 April 2009
Appointed Slater, Mark Barry as Director
10 April 2009
Resigned Maclaughlan, Neil Thacker as Director
19 May 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 August 2007
Resigned Bolt, Peter Ben as Director
23 May 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
23 May 2007
Resigned Capita Irg Trustees Limited as Corporate Secretary
14 December 2006
Appointed Maclaughlan, Neil Thacker as Director
14 June 2006
Resigned Thomsen, Michael Bernard as Director
28 July 2005
Appointed Mateeva, Nevyanka Todorova as Director
28 July 2005
Resigned Fidalgo Alonso, Jose Manuel, Professor as Director
21 April 2005
Resigned Bramhill, David Roger as Director
11 April 2005
Resigned Massingill, Gary Lee, Dr as Director
11 April 2005
Resigned O'Farrell, Joseph Bernard as Director
1 July 2004
Appointed Capita Irg Trustees Limited as Corporate Secretary
1 July 2004
Resigned Cargil Management Services Limited as Corporate Secretary
9 September 2002
Appointed Thomsen, Michael Bernard as Director
1 August 2002
Appointed Massingill, Gary Lee, Dr as Director
1 August 2002
Appointed Burton, Michael Joseph as Director
1 August 2002
Resigned Storey, Stephen Francis as Director
10 June 2002
Appointed Bolt, Peter Ben as Director
10 June 2002
Resigned Park, John Gordon as Director
8 December 2000
Resigned Gorman, Patrick William as Director
6 September 2000
Appointed Fidalgo Alonso, Jose Manuel, Professor as Director
25 May 2000
Appointed Gorman, Patrick William as Director
7 December 1999
Appointed Andrew, Colin John as Director
16 November 1999
Resigned Burns, Alan Robert as Director
12 April 1999
Appointed Park, John Gordon as Director
12 April 1999
Resigned Young, Robert Douglas, Dr as Director
19 January 1999
Appointed O'Farrell, Joseph Bernard as Director
4 February 1998
Appointed Burns, Alan Robert as Director
5 February 1997
Appointed Cargil Management Services Limited as Corporate Secretary
5 February 1997
Resigned Young, Robert Douglas, Dr as Secretary
16 January 1997
Resigned Bolitho, Nigel Charles Francis as Director
30 December 1996
Resigned Bramhill, David Roger as Secretary
30 December 1996
Appointed Young, Robert Douglas, Dr as Secretary
5 August 1996
Appointed Bolitho, Nigel Charles Francis as Director
9 March 1996
Appointed Bramhill, David Roger as Director
9 March 1996
Appointed Bramhill, David Roger as Secretary
9 March 1996
Resigned Young, Robert Douglas, Dr as Secretary
2 August 1995
Resigned Maund, Nigel Howard as Director
2 August 1995
Resigned Hall, Christopher Raymond John as Director
2 August 1995
Appointed Storey, Stephen Francis as Director
9 November 1994
Appointed Maund, Nigel Howard as Director
23 October 1994
Resigned Martineau, Michael Peter, Dr as Director
29 October 1993
Appointed Martineau, Michael Peter, Dr as Director
29 October 1993
Appointed Hall, Christopher Raymond John as Director
29 October 1993
Resigned Thompson, Stephen Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

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