Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Tertiary Minerals PLC
- Incorporated
- 3 August 1999 (27 years)
- Industry
- Other mining and quarrying n.e.c. (08990) Activities of head offices (70100)
- Accounts type
- Group
- Region
- North West
- Address
- Sunrise HouseHulley RoadMacclesfieldSK10 2LP
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1975 (51)
Director · Appointed 7 March 2025
British
Born February 1977 (49)
Director · Appointed 28 January 2021
Also at Tertiary Gold Limited · more companies
British
Born June 1962 (64)
Venables, Rod
Secretary · Appointed 1 July 2019
Director · Appointed 3 August 1999
Also at Sunrise Resources PLC · more companies
British
Born February 1960 (66)
Officer history (13 former)
4 August 2026
27 July 2026
7 March 2025
13 June 2022
Resigned Cullen, Patrick Brendan as Director
14 September 2021
Appointed Cullen, Patrick Brendan as Director
28 January 2021
30 June 2020
1 July 2019
Appointed Venables, Rod as Secretary
30 June 2019
29 November 2017
9 May 2012
1 October 2006
30 September 2006
30 June 2002
1 May 2002
2 March 2000
2 March 2000
28 October 1999
28 October 1999
28 October 1999
28 October 1999
28 October 1999
3 August 1999
3 August 1999
3 August 1999
3 August 1999
3 August 1999
3 August 1999
3 August 1999
3 August 1999
3 August 1999
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 2
Companies where Tertiary Minerals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 9 November 2026 | Resolutions | — | ||
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director |
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