Dpmetals Services (UK) Limited

Active03781581 Private limited company
Incorporated
2 June 1999 (27 years)
Previously known as
Adriatic Metals Services (UK) Limited (until 8 September 2025)
Tethyan Resources Limited (until 11 February 2021)
Tethyan Resources PLC (until 30 October 2019)
Earlier: Aurasian Minerals PLC, Triple Plate Junction PLC, Names.Co Internet PLC, Goodwood Group PLC, Coringlade PLC
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at DPM BH Holdings Limited, DPM BH Limited
Canadian
Born September 1969 (57)
Corporate Secretary · Appointed 3 September 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 3 September 2025
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Director · Appointed 3 September 2025
Also at CSC CLS (UK) Limited, Convex Holding Ltd, Cinda International HGB Investment (UK) Limited · more companies
British
Born April 1984 (42)
Officer history (60 former)
31 March 2026
Resigned Dickman, Jonathan Neil as Director
31 March 2026
Resigned Uppal, Raymandeep Singh as Director
20 March 2026
Resigned Stark-Anderson, Kelly as Director
20 March 2026
Appointed Chen, Xue Feng as Director
3 September 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
3 September 2025
Appointed Adriaanse, Wenda Margaretha as Director
3 September 2025
Appointed Williams, Bobby Lee as Director
3 September 2025
Appointed Stark-Anderson, Kelly as Director
3 September 2025
Appointed Uppal, Raymandeep Singh as Director
3 September 2025
Resigned Dickman, Jonathan Neil as Secretary
3 September 2025
Resigned Horner, Michael Bradley as Director
3 September 2025
Resigned Tyler, Laura as Director
20 August 2024
Appointed Horner, Michael Bradley as Director
20 August 2024
Appointed Tyler, Laura as Director
9 August 2024
Resigned Cronin, Paul David as Director
3 June 2024
Appointed Dickman, Jonathan Neil as Director
3 June 2024
Resigned Norris, Andrew Michael as Director
28 November 2022
Appointed Dickman, Jonathan Neil as Secretary
30 April 2022
Resigned Eyre, Geoffrey Peter as Secretary
30 April 2022
Resigned Eyre, Geoffrey Peter as Director
30 April 2022
Appointed Norris, Andrew Michael as Director
8 February 2021
Appointed Eyre, Geoffrey Peter as Secretary
7 October 2020
Appointed Eyre, Geoffrey Peter as Director
7 October 2020
Appointed Cronin, Paul David as Director
7 October 2020
Resigned Horna, Susy Huatuco as Secretary
7 October 2020
Resigned Baker, Fabian Nikolaus as Director
7 October 2020
Resigned Vukcevic, Radomir as Director
7 October 2020
Resigned Taylor, Donald Richard as Director
1 April 2020
Resigned Puri, Poonam as Director
1 April 2020
Resigned Warke, Richard William as Director
25 September 2019
Resigned Annett, Jerrold as Director
18 April 2019
Resigned Andrews, Michael John as Director
18 April 2019
Appointed Puri, Poonam as Director
30 January 2019
Appointed Taylor, Donald Richard as Director
30 January 2019
Appointed Warke, Richard William as Director
30 January 2019
Resigned Proust, John Graham as Director
30 January 2019
Appointed Annett, Jerrold as Director
30 January 2019
Resigned Carlile, John Charles as Director
30 January 2019
Appointed Horna, Susy Huatuco as Secretary
30 January 2019
Resigned Au, Eileen as Secretary
29 June 2018
Appointed Vukcevic, Radomir as Director
23 April 2018
Resigned Kantarcigil, Gokhan as Director
23 April 2018
Resigned Mullens, Peter James as Director
23 April 2018
Appointed Carlile, John Charles as Director
5 December 2017
Appointed Au, Eileen as Secretary
4 December 2017
Resigned Thacker, Sol Tristan as Secretary
30 October 2017
Resigned Fohlen, Didier Jean Claude as Director
25 August 2017
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
25 August 2017
Appointed Baker, Fabian Nikolaus as Director
25 August 2017
Appointed Thacker, Sol Tristan as Secretary
22 June 2017
Resigned Goss, Christopher as Director
16 December 2016
Appointed Proust, John Graham as Director
16 December 2016
Appointed Andrews, Michael John as Director
4 October 2016
Resigned Coughlin, Timothy James as Director
31 May 2016
Appointed Fohlen, Didier Jean Claude as Director
31 July 2015
Resigned Kay, Bruce David as Director
10 July 2015
Appointed Kantarcigil, Gokhan as Director
10 July 2015
Appointed Mullens, Peter James as Director
10 July 2015
Resigned Bullock, Simon Charles as Director
16 March 2015
Resigned Gorman, Patrick William as Director
16 March 2015
Appointed Coughlin, Timothy James as Director
16 March 2015
Appointed Kay, Bruce David as Director
16 March 2015
Resigned Shearer, Anthony Presley as Director
1 September 2014
Appointed Bullock, Simon Charles as Director
1 February 2014
Appointed Gorman, Patrick William as Director
28 February 2013
Resigned Mcgee, Fraser Keith as Director
27 March 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 March 2012
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
30 September 2011
Resigned Howell, William John Selwood as Director
19 January 2011
Resigned Gorman, Patrick William as Director
12 January 2011
Appointed Mcgee, Fraser Keith as Director
31 December 2010
Resigned Cross, Terence Arthur as Director
19 August 2010
Appointed Cross, Terence Arthur as Director
25 June 2010
Appointed Goss, Christopher as Director
16 June 2010
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
16 June 2010
Resigned Smith, David as Secretary
1 June 2010
Appointed Gorman, Patrick William as Director
1 June 2010
Appointed Shearer, Anthony Presley as Director
1 June 2010
Resigned Wright, Peter Trevor as Director
1 June 2010
Resigned Lees, David John as Director
1 June 2010
Resigned Gowrie-Smith, Ian Roderick as Director
14 August 2009
Resigned Walsh, Geoffrey as Director
24 October 2008
Resigned Bunyan, James Snaddon as Director
28 November 2007
Appointed Wright, Peter Trevor as Director
15 November 2007
Resigned Gowrie Smith, Baden Jerome as Director
19 January 2004
Appointed Gowrie-Smith, Ian Roderick as Director
19 January 2004
Resigned Savage, Kevin James Edward as Director
19 January 2004
Appointed Howell, William John Selwood as Director
19 January 2004
Resigned Smith, Jason as Director
19 January 2004
Resigned Lees, David John as Secretary
19 January 2004
Appointed Bunyan, James Snaddon as Director
19 January 2004
Appointed Smith, David as Secretary
17 December 2003
Appointed Walsh, Geoffrey as Director
1 December 2003
Resigned Smith, David as Secretary
1 December 2003
Appointed Lees, David John as Secretary
29 August 2003
Appointed Gowrie Smith, Baden Jerome as Director
20 July 2003
Resigned Heynes, David Gordon as Director
27 November 2001
Resigned Mackenzie, David as Director
22 October 2001
Resigned Suthering, John Richard Anthony as Director
22 October 2001
Resigned Suthering, Rachel Elizabeth as Director
28 March 2001
Resigned Sewell, John as Director
1 December 2000
Resigned Robinson, Christopher Anthony as Director
1 December 2000
Appointed Smith, Jason as Director
1 December 2000
Appointed Sewell, John as Director
1 December 2000
Appointed Savage, Kevin James Edward as Director
26 June 2000
Resigned Worsley, Francis Edward as Director
26 June 2000
Appointed Suthering, Rachel Elizabeth as Director
26 June 2000
Appointed Mackenzie, David as Director
26 June 2000
Appointed Robinson, Christopher Anthony as Director
26 June 2000
Appointed Suthering, John Richard Anthony as Director
26 June 2000
31 May 2000
Appointed Smith, David as Secretary
31 May 2000
Resigned Gordon, Nigel Raymond as Secretary
15 November 1999
Appointed Worsley, Francis Edward as Director
15 November 1999
18 October 1999
Appointed Gordon, Nigel Raymond as Secretary
18 October 1999
Appointed Heynes, David Gordon as Director
18 October 1999
Appointed Lees, David John as Director
18 October 1999
Resigned Davies, Dunstana Adeshola as Secretary
18 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 June 1999
Appointed Davies, Dunstana Adeshola as Secretary
2 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10599833

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DPM BH Holdings Limited
DPM BH Limited Owns 75–100% of shares
Dpmetals Services (UK) Limited This company Owns 75–100% of shares

Filings 373

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
18 May 2026Appointment of a secretary
16 April 2026Termination of appointment of a director
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
Show all 373 filings

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