SRK Consulting (Global) Share Reserve Limited

Active03631131 Private limited company
Incorporated
14 September 1998 (28 years)
Previously known as
Steffen, Robertson and Kirsten (Global) Trust Company Limited (until 17 December 2025)
Steffen, Robertson and Kirsten (Consulting) Trust Company Limited (until 23 March 2000)
Steffen Robertson and Kirsten (Consulting) Trust Company Limited (until 22 January 1999)
Earlier: Redisuva Limited
Industry
Non-trading company (74990)
Owned by
Eleri Mai Hallett
Darrell Wayne Sandison
Accounts type
Total exemption full
Region
Wales
Address
21 Gold Tops
Newport
NP20 4PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born November 1976
Director · Appointed 13 July 2020
British
Born November 1965
Hallett, Eleri Mai
Secretary · Appointed 1 August 2019
Officer history (9 former)
14 September 2023
Resigned Oldcorn, Richard Charles as Director
14 September 2023
Appointed Lucks, Timothy John, Dr as Director
14 July 2020
Resigned Humphreys, Iestyn as Director
14 July 2020
Resigned Armitage, Michael Graham, Dr as Director
13 July 2020
Appointed Mcgurk, Timothy John as Director
13 July 2020
Appointed Oldcorn, Richard Charles as Director
1 August 2019
Appointed Hallett, Eleri Mai as Secretary
1 August 2019
Resigned Jenkins, Philip David as Secretary
1 December 2013
Resigned Mccracken, Allan as Director
1 December 2013
Appointed Humphreys, Iestyn as Director
1 December 2013
Resigned Middleton, Brian John as Director
1 December 2013
Resigned Rigby, Neal, Dr as Director
1 December 2013
Appointed Armitage, Michael Graham, Dr as Director
23 January 2002
Appointed Mccracken, Allan as Director
1 April 2000
Appointed Middleton, Brian John as Director
1 April 2000
Appointed Rigby, Neal, Dr as Director
1 April 2000
Appointed Jenkins, Philip David as Secretary
1 April 2000
Resigned Berith (Secretaries) Limited as Corporate Secretary
1 April 2000
Resigned Berith (Nominees) Limited as Corporate Director
14 September 1998
Appointed Berith (Secretaries) Limited as Corporate Secretary
14 September 1998
Appointed Berith (Nominees) Limited as Corporate Director

Ownership 2 active

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

Eleri Mai Hallett
Individual · Notified 31 August 2020
Owns 25–50% of shares
British
Born May 1984 (42)
Darrell Wayne Sandison
Individual · Notified 31 August 2020
Owns 25–50% of shares
Canadian
Born February 1963 (63)
Former controllers (2)
31 August 2020
Ceased Neal Rigby — Owns 25–50% of shares
31 August 2020
Ceased Brian John Middleton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
16 April 2026Other filing
13 January 2026Director's details changed
31 December 2025Total exemption full accounts31 December 2024
17 December 2025Certificate of change of name
Show all recent filings

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