Rome Resources PLC

Active02578942 Public limited company
Incorporated
1 February 1991 (35 years)
Previously known as
Rome Minerals PLC (until 25 July 2024)
Pathfinder Minerals PLC (until 25 July 2024)
Pathfinder Properties PLC (until 22 December 2009)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Edward Rolstone Loye
Stephane Irung Mutombo
Klaus Peter Eckhof
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Loye, Edward Rolstone
Director · Appointed 10 June 2026
British
Born September 1977 (49)
Mutombo, Stephane Irung
Director · Appointed 17 April 2026
Congolese (Drc)
Born April 1975 (51)
Eckhof, Klaus Peter
Director · Appointed 4 November 2024
German
Born April 1958 (68)
Silvertree Partners LLP
Corporate Secretary · Appointed 17 November 2023
Barrett, Paul Anthony
Director · Appointed 16 August 2023
British
Born May 1958 (68)
Officer history (44 former)
10 June 2026
Appointed Loye, Edward Rolstone as Director
17 April 2026
Appointed Mutombo, Stephane Irung as Director
11 December 2025
Resigned Mathenz, Marc Kay as Director
11 December 2025
Resigned Etienvre, Edouard Andre Denis Francois as Director
14 November 2025
Resigned Gasson, Mark Richard as Director
1 September 2025
Resigned Tshitembu, Serge Nawej as Director
4 November 2024
Appointed Eckhof, Klaus Peter as Director
26 July 2024
Appointed Mathenz, Marc Kay as Director
26 July 2024
Appointed Tshitembu, Serge Nawej as Director
27 June 2024
Appointed Etienvre, Edouard Andre Denis Francois as Director
17 November 2023
Appointed Silvertree Partners LLP as Corporate Secretary
17 November 2023
Resigned Taylor, David Harvey as Secretary
16 August 2023
Appointed Barrett, Paul Anthony as Director
16 August 2023
Resigned Edmonds, Dennis Vernon as Director
22 June 2023
Resigned Taylor, Peter Wilson as Director
30 June 2022
Resigned Summers, Jonathan William as Director
25 May 2021
Appointed Gasson, Mark Richard as Director
17 March 2021
Appointed Summers, Jonathan William as Director
17 March 2021
Resigned Taylor, John Edward as Director
31 December 2020
Resigned Maling, Daniel as Secretary
31 December 2020
Appointed Taylor, David Harvey as Secretary
3 July 2020
Appointed Taylor, Peter Wilson as Director
2 July 2020
2 August 2019
Appointed Edmonds, Dennis Vernon as Director
23 July 2019
Resigned Farrell, Simon James as Director
10 June 2019
Appointed Maling, Daniel as Secretary
3 June 2019
Appointed Taylor, John Edward as Director
3 June 2019
Resigned Richardson Brown, Scott James as Director
6 May 2019
Resigned Sergeant, Blair Edward as Secretary
13 February 2019
Appointed Sergeant, Blair Edward as Secretary
31 January 2019
Resigned Easby, Robert Philip as Secretary
20 August 2018
Resigned Trew, Nicholas Simon as Director
10 August 2018
Resigned Easby, Robert Philip as Director
10 August 2018
Appointed Farrell, Simon James as Director
10 August 2018
Appointed Richardson Brown, Scott James as Director
29 March 2016
Appointed Easby, Robert Philip as Secretary
29 March 2016
Appointed Easby, Robert Philip as Director
10 March 2016
Resigned Normand, James Patrick as Director
10 March 2016
Resigned Normand, James Patrick as Secretary
7 October 2015
Resigned Mckeon, John Philip as Director
18 February 2014
Appointed Bellingham, Henry Campbell, Lord as Director
11 November 2011
Resigned Veloso, Jacinto Soares, Major General as Director
16 September 2011
Resigned Dickie, Gordon John as Director
16 June 2011
Appointed Veloso, Jacinto Soares, Major General as Director
14 June 2011
Resigned Baldwin, Timothy Edward as Director
9 February 2011
Appointed Mckeon, John Philip as Director
9 February 2011
Appointed Dickie, Gordon John as Director
9 February 2011
Resigned Edmonds, Mark Ronald as Director
9 February 2011
Appointed Baldwin, Timothy Edward as Director
15 June 2010
Resigned Lee, Gerard Alan as Director
21 December 2009
Resigned Elliott, Enrique as Secretary
21 December 2009
Appointed Trew, Nicholas Simon as Director
21 December 2009
Appointed Normand, James Patrick as Director
21 December 2009
Resigned Azouz, Edward as Director
21 December 2009
21 December 2009
Appointed Edmonds, Mark Ronald as Director
21 December 2009
Resigned Davies, John Guy, Doctor as Director
21 December 2009
Appointed Normand, James Patrick as Secretary
21 December 2009
Resigned Azouz, Jeffrey as Director
11 March 2009
Appointed Elliott, Enrique as Secretary
11 March 2009
Resigned Gemal, Benjamin Alroy as Secretary
28 November 2006
6 February 2004
Appointed Gemal, Benjamin Alroy as Secretary
6 February 2004
Appointed Lee, Gerard Alan as Director
6 February 2004
Resigned Azouz, Jeffrey as Secretary
27 January 2004
Appointed Azouz, Edward as Director
27 January 2004
Resigned Bacchus, Malcolm Graham as Director
27 January 2004
Appointed Davies, John Guy, Doctor as Director
27 January 2004
Appointed Azouz, Jeffrey as Director
27 January 2004
Appointed Azouz, Jeffrey as Secretary
27 January 2004
Resigned Parry, John Richard as Director
27 January 2004
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
27 January 2004
Resigned O'Connor, Claire Antonette as Director
27 January 2004
Resigned Heggie, George Annan as Director
10 September 2003
Resigned Green, Marc Jason as Director
15 April 2002
Resigned Dawkins, Simon Patrick as Director
25 March 2002
Appointed Parry, John Richard as Director
25 March 2002
Resigned Leaver, Christopher, Sir as Director
4 February 2002
Appointed O'Connor, Claire Antonette as Director
4 August 2000
Appointed Bacchus, Malcolm Graham as Director
4 August 2000
Resigned De Candole, Mark Andrew Vully as Director
4 August 2000
Appointed Dawkins, Simon Patrick as Director
18 March 1998
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
18 March 1998
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
1 October 1997
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
1 October 1997
Resigned Rooney, June Kay as Nominee Secretary
14 February 1997
Appointed Leaver, Christopher, Sir as Director
14 February 1997
Appointed Green, Marc Jason as Director
1 September 1993
Appointed Rooney, June Kay as Nominee Secretary
1 September 1993
Resigned Diment, Peter Charles Michael as Secretary

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.

Holdings 1

Companies where Rome Resources PLC is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of capital following an allotment of shares
6 September 2026Appointment of a director
6 August 2026Resolutions
9 July 2026Group of companies' accounts31 December 2025
19 June 2026Appointment of a director
Show all recent filings

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