Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Kendrick Resources PLC
- Incorporated
- 5 July 1989 (37 years)
- Previously known as
- BMR Group PLC (until 27 February 2021)BMR Mining PLC (until 10 February 2016)Berkeley Mineral Resources PLC (until 28 May 2015)Earlier: Tecteon PLC, Startup Station PLC, Dominion Energy PLC, Ashchurch Resources PLC, Ashchurch Exploration PLC
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Martyn ChurchouseEvan Kirby
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor24 Ives StreetLondonSW3 2ND
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Churchouse, Martyn
Director · Appointed 31 January 2023
British
Born June 1959 (67)
Kirby, Evan
Director · Appointed 9 February 2022
Australian,British
Born March 1951 (75)
Lott, Norman Alec Charles
Secretary · Appointed 9 February 2022
Director · Appointed 9 February 2022
British
Born February 1956 (70)
Thygesen, Kjeld Randolph
Director · Appointed 23 October 2020
Danish
Born June 1947 (79)
Bird, Colin
Director · Appointed 12 April 2018
British
Born November 1943
Officer history (37 former)
31 January 2023
Appointed Churchouse, Martyn as Director
9 February 2022
Appointed Kirby, Evan as Director
9 February 2022
Appointed Lott, Norman Alec Charles as Secretary
9 February 2022
9 February 2022
Resigned Borrelli, Michael Alexander as Secretary
27 October 2020
23 October 2020
Appointed Thygesen, Kjeld Randolph as Director
8 October 2020
16 April 2018
Resigned Hawke, Jeremy Nicholas as Director
12 April 2018
Appointed Bird, Colin as Director
17 March 2017
Appointed Borrelli, Michael Alexander as Secretary
17 March 2017
Resigned Bailey, Dennis Bryan as Secretary
12 June 2015
Resigned Borrelli, Michael Alexander as Secretary
12 June 2015
Appointed Bailey, Dennis Bryan as Secretary
28 May 2015
Resigned Wainwright, Mark Allan as Director
28 May 2015
28 May 2015
Resigned Furman, Horacio as Director
2 February 2015
Appointed Hawke, Jeremy Nicholas as Director
13 November 2014
Appointed Borrelli, Michael Alexander as Secretary
13 November 2014
17 October 2014
17 October 2014
Resigned Alikhani, Masoud as Director
26 April 2011
Appointed Furman, Horacio as Director
13 January 2011
13 January 2011
Appointed Wainwright, Mark Allan as Director
25 April 2007
29 November 2005
8 September 2005
4 February 2005
4 February 2005
Resigned Edholm, Mikael as Director
4 February 2005
Resigned Navoth, Ziv as Director
22 October 2003
22 October 2003
30 July 2002
Resigned Verspyck, Gijsbrecht Willem as Director
27 February 2002
15 March 2001
15 March 2001
Resigned Jelsma, Henk Harmen as Director
9 November 2000
9 November 2000
26 June 2000
Appointed Edholm, Mikael as Director
28 April 2000
Appointed Navoth, Ziv as Director
10 September 1999
6 September 1999
23 April 1999
30 December 1998
Appointed Alikhani, Masoud as Director
30 December 1998
Appointed Jelsma, Henk Harmen as Director
30 December 1998
29 December 1998
8 December 1998
Resigned Balaklesky, Sergi Ivanovich as Director
8 December 1998
Resigned Usmanov, Alisher Burkhanovich as Director
3 November 1998
Resigned Laporte, James Bishop as Director
23 October 1998
23 October 1998
4 April 1997
4 April 1997
4 April 1997
Appointed Balaklesky, Sergi Ivanovich as Director
4 April 1997
Appointed Usmanov, Alisher Burkhanovich as Director
4 April 1997
4 April 1997
24 March 1997
Resigned Messman, Timothy John as Director
24 March 1997
Resigned Nazzal, Nazzal Barham as Director
31 December 1994
Resigned Barry, David Jeremiah as Secretary
31 December 1994
22 December 1994
22 December 1994
Resigned Barry, David Jeremiah as Director
28 March 1994
Resigned Burns, Donald John as Director
28 March 1994
Appointed Verspyck, Gijsbrecht Willem as Director
28 March 1994
Appointed Nazzal, Nazzal Barham as Director
28 March 1994
Appointed Laporte, James Bishop as Director
28 March 1994
Appointed Messman, Timothy John as Director
28 March 1994
Resigned Collar, Frank Anthony, Dr as Director
28 March 1994
28 March 1994
30 October 1992
Appointed Barry, David Jeremiah as Secretary
30 October 1992
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.
Former controllers (1)
6 May 2022
Ceased Jubilee Metals Group PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 26 August 2026 | Registered office address changed | |||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Statement of capital following an allotment of shares |
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