Pan African Resources PLC

Active03937466 Public limited company
Incorporated
25 February 2000 (26 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Mark Anthony Connelly
Dennis Alan Cooke
Marileen Kok
Accounts type
Group
Region
Greater London
Address
107 Cheapside
Second Floor
London
EC2V 6DN

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Connelly, Mark Anthony
Director · Appointed 12 October 2026
Australian
Born March 1963 (63)
Cooke, Dennis Alan
Director · Appointed 12 October 2026
South African
Born March 1964 (62)
Kok, Marileen
Director · Appointed 1 October 2024
South African
Born March 1983 (43)
Earp, Dawn
Director · Appointed 21 September 2021
South African
Born November 1961
Needham, Charles Denby Stockton
Director · Appointed 17 July 2019
South African
Born November 1953
Themba, Yvonne Nokukhanya
Director · Appointed 17 July 2019
South African
Born April 1965 (61)
Mosololi, Thabo
Director · Appointed 9 December 2013
South African
Born September 1969 (57)
Loots, Jacobus Albertus Johannes
Director · Appointed 17 September 2009
South African
Born January 1978 (48)
Corporate Secretary · Appointed 8 July 2008
Spencer, Keith Cousens
Director · Appointed 8 October 2007
South African
Born November 1949
Officer history (31 former)
12 October 2026
Appointed Connelly, Mark Anthony as Director
12 October 2026
Appointed Cooke, Dennis Alan as Director
1 October 2024
Appointed Kok, Marileen as Director
30 September 2024
Resigned Louw, Gideon Petrus as Director
21 September 2021
Appointed Earp, Dawn as Director
16 September 2021
Resigned Hickey, Hester Helena as Director
17 July 2019
Appointed Themba, Yvonne Nokukhanya as Director
17 July 2019
Appointed Needham, Charles Denby Stockton as Director
3 April 2019
Resigned Smith, Rowan Murray as Director
30 June 2015
Resigned Mahanyele, Phuthi as Director
1 March 2015
Appointed Louw, Gideon Petrus as Director
1 March 2015
Resigned Holding, Ronald Allan as Director
8 September 2014
Appointed Smith, Rowan Murray as Director
1 July 2014
Resigned Still, Robert George as Director
9 December 2013
Appointed Mosololi, Thabo as Director
30 September 2013
Resigned Sitole, Yvonne Bongekile as Director
9 September 2013
Appointed Holding, Ronald Allan as Director
1 March 2013
Resigned Nelson, Jan Petrus as Director
12 April 2012
Appointed Hickey, Hester Helena as Director
14 December 2011
Appointed Sitole, Yvonne Bongekile as Director
14 December 2011
Resigned Ramaphosa, Matamela Cyril as Director
20 July 2011
Appointed Mahanyele, Phuthi as Director
20 July 2011
Resigned Smith, Rowan Murray as Director
18 March 2010
Resigned Hopwood, John Gavin as Director
17 September 2009
Appointed Ramaphosa, Matamela Cyril as Director
17 September 2009
Appointed Smith, Rowan Murray as Director
17 September 2009
Appointed Loots, Jacobus Albertus Johannes as Director
1 September 2009
Resigned Smith, Maritz as Director
26 June 2009
Resigned Needham, Charles Denby Stockton as Director
20 January 2009
Resigned Malone, Anthony Simon as Director
8 July 2008
Resigned Bottomley, John Michael as Secretary
8 July 2008
Appointed St James's Corporate Services Limited as Corporate Secretary
6 May 2008
Appointed Hopwood, John Gavin as Director
21 February 2008
Appointed Smith, Maritz as Director
21 February 2008
Resigned Steinberg, Nathan Anthony as Director
18 January 2008
Resigned Blignault, Hennie Johan, Dr as Director
8 October 2007
Appointed Spencer, Keith Cousens as Director
8 October 2007
Resigned Bird, Colin as Director
27 July 2007
Appointed Needham, Charles Denby Stockton as Director
27 July 2007
Appointed Malone, Anthony Simon as Director
9 January 2006
Appointed Blignault, Hennie Johan, Dr as Director
1 September 2005
Appointed Nelson, Jan Petrus as Director
22 July 2005
Resigned Craddock, Roger Martin as Director
29 March 2005
Resigned Kroepelion, Trygue as Director
8 September 2004
Appointed Bird, Colin as Director
8 September 2004
Appointed Still, Robert George as Director
8 September 2004
Appointed Kroepelion, Trygue as Director
13 August 2004
13 August 2004
Resigned Burne, Malcolm Alec as Director
1 January 2004
Appointed Craddock, Roger Martin as Director
3 November 2003
Resigned Rowan, Ronald Bruce as Director
12 November 2001
Appointed Rowan, Ronald Bruce as Director
24 August 2001
Resigned Wachtmeister, Erik Wilhelm as Director
25 May 2001
Resigned Von Schreeb, Hans Christian as Director
25 May 2001
Appointed Burne, Malcolm Alec as Director
4 October 2000
Resigned Harrell, Erin Leigh as Director
3 April 2000
Appointed Von Schreeb, Hans Christian as Director
3 April 2000
Appointed Bellingham, Henry Campbell, Lord as Director
31 March 2000
Resigned Stigell, Henrik Per Anton as Director
10 March 2000
Appointed Wachtmeister, Erik Wilhelm as Director
10 March 2000
Appointed Steinberg, Nathan Anthony as Director
10 March 2000
Appointed Harrell, Erin Leigh as Director
10 March 2000
Appointed Bottomley, John Michael as Secretary
10 March 2000
Appointed Stigell, Henrik Per Anton as Director
10 March 2000
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Secretary
10 March 2000
Resigned Ludgate Nominees Limited as Corporate Nominee Director
10 March 2000
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Director
25 February 2000
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Secretary
25 February 2000
Appointed Ludgate Nominees Limited as Corporate Nominee Director
25 February 2000
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts30 June 2026
14 October 2026Interim accounts30 June 2026
28 July 2026Statement of capital following an allotment of shares
10 July 2026Miscellaneous
7 July 2026Miscellaneous
Show all recent filings

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