Tertiary Gold Limited

Active03098061 Private limited company

Incorporated: 4 September 1995 (31 years)
Industry: Mining of other non-ferrous metal ores (07290)
Directors: Lorenz Joseph Werndle
Richard William Belcher
Michael Graham Armitage
Owned by: Tertiary Minerals PLC
Accounts type: Audit exemption subsidiary
Region: North West
Address: Sunrise House
Hulley Road
Macclesfield
SK10 2LP

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Werndle, Lorenz Joseph

Director · Appointed 4 August 2026

Also at Tertiary Minerals PLC

British

Born April 1975 (51)

Belcher, Richard William, Dr

Director · Appointed 7 March 2025

Also at Tertiary Minerals PLC, Tertiary (Middle East) Limited

British

Born February 1977 (49)

Armitage, Michael Graham, Dr

Director · Appointed 19 February 2021

Also at Tertiary Minerals PLC · more companies

British

Born June 1962 (64)

Venables, Rod

Secretary · Appointed 1 July 2019

Officer history (13 former)

4 August 2026

Appointed Werndle, Lorenz Joseph as Director

4 August 2026

Resigned Mcalister, Donald Alexander Robert as Director

13 May 2026

Resigned Cheetham, Patrick Lyn as Director

7 March 2025

Appointed Belcher, Richard William, Dr as Director

13 June 2022

Resigned Cullen, Patrick Brendan as Director

3 November 2021

Appointed Cullen, Patrick Brendan as Director

19 February 2021

Appointed Armitage, Michael Graham, Dr as Director

30 June 2020

Resigned Clemmey, Richard Henry as Director

1 July 2019

Appointed Venables, Rod as Secretary

30 June 2019

Resigned Fitch, Colin Digby Thomas as Secretary

29 November 2017

Resigned Whitehead, David as Director

27 July 2012

Appointed Clemmey, Richard Henry as Director

1 October 2006

Appointed Fitch, Colin Digby Thomas as Secretary

30 September 2006

Resigned Hulley, Christine Wyn as Secretary

30 June 2002

Appointed Whitehead, David as Director

1 May 2002

Resigned Price, Michael Allan, Dr as Director

2 March 2000

Appointed Hulley, Christine Wyn as Secretary

2 March 2000

Resigned Leeming, Steven John as Secretary

28 October 1999

Appointed Leeming, Steven John as Secretary

28 October 1999

Appointed Mcalister, Donald Alexander Robert as Director

28 October 1999

Resigned Mount Street Secretaries Limited as Corporate Secretary

28 October 1999

Resigned Cheetham, Karen Elizabeth as Director

28 October 1999

Appointed Price, Michael Allan, Dr as Director

30 September 1995

Appointed Mount Street Secretaries Limited as Corporate Secretary

30 September 1995

Appointed Cheetham, Karen Elizabeth as Director

30 September 1995

Appointed Cheetham, Patrick Lyn as Director

30 September 1995

Resigned Armour, Douglas William as Nominee Secretary

30 September 1995

Resigned Venus, David Anthony as Nominee Director

4 September 1995

Appointed Armour, Douglas William as Nominee Secretary

4 September 1995

Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

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

Tertiary Minerals PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors

Has significant influence or control

Plc

Reg. no. 03821411

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tertiary Minerals PLC

Tertiary (Middle East) Limited Owns 75–100% of shares

Tertiary Gold Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Confirmation statement with no updates	18 August 2026
11 August 2026	Termination of appointment of a director
11 August 2026	Appointment of a director
17 June 2026	Accounts filing
17 June 2026	Other filing