Ironveld PLC

Active04095614 Public limited company
Incorporated
24 October 2000 (26 years)
Previously known as
Mercury Recycling Group PLC (until 15 August 2012)
Argon Group PLC (until 3 May 2001)
Futurescheme PLC (until 8 December 2000)
Industry
Non-trading company (74990)
Directors
Kristoffer Fredrik Andersson
John Wardle
Peter John Cox
Accounts type
Group
Region
Greater London
Address
C/o Orana Corporate LLP Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 September 2025
Andersson, Kristoffer Fredrik
Director · Appointed 2 May 2024
Swedish
Born April 1977 (49)
Wardle, John
Director · Appointed 1 November 2022
British
Born June 1959 (67)
Cox, Peter John
Director · Appointed 16 August 2012
South African
Born January 1954 (72)
Director · Appointed 25 October 2010
British
Born February 1959 (67)
Officer history (22 former)
10 September 2025
Resigned Taylor, David Harvey as Secretary
10 September 2025
Appointed Orana Corporate LLP as Corporate Secretary
17 June 2025
Resigned Ratlhagane, Malebo as Director
30 April 2025
Resigned James, William Brian as Secretary
29 April 2025
Appointed Taylor, David Harvey as Secretary
29 November 2024
Resigned Clarke, Charles Giles as Director
2 May 2024
Appointed Andersson, Kristoffer Fredrik as Director
20 February 2024
Resigned Eales, Martin Wentworth as Director
5 June 2023
Appointed Ratlhagane, Malebo as Director
1 November 2022
Appointed Wardle, John as Director
1 January 2022
Appointed James, William Brian as Secretary
31 December 2021
Resigned Pinnell, Kirsti Jane as Secretary
30 November 2020
Resigned Freiherr Von Ketelhodt, Vredeber Albert Gerhard Wendelin Robert as Director
16 December 2019
Appointed Eales, Martin Wentworth as Director
24 September 2019
Resigned Harvey, Duncan George as Director
19 September 2019
Resigned Fraser, Rupert Michael as Director
19 December 2017
Appointed Harvey, Duncan George as Director
7 July 2015
Appointed Freiherr Von Ketelhodt, Vredeber Albert Gerhard Wendelin Robert as Director
19 March 2015
Resigned Mcconnachie, Terence Michael as Director
5 October 2012
Appointed Fraser, Rupert Michael as Director
16 August 2012
Appointed Cox, Peter John as Director
16 August 2012
Appointed Mcconnachie, Terence Michael as Director
16 August 2012
Resigned Neill, Bryan John as Director
16 August 2012
17 June 2011
Resigned Leon, Anthony Jack as Director
17 June 2011
Resigned Dwek, Joseph Claude as Director
25 October 2010
Appointed Clarke, Charles Giles as Director
25 October 2010
Appointed Harrison, John Nicholas as Director
30 April 2008
Resigned Lebor, Simon as Director
30 November 2005
Resigned Odlin, Peter Kenneth as Director
2 December 2003
Appointed Neill, Bryan John as Director
2 December 2003
Appointed Odlin, Peter Kenneth as Director
8 July 2002
Resigned Doyle, Kevin Michael as Director
4 May 2001
Appointed Doyle, Kevin Michael as Director
4 May 2001
4 May 2001
Appointed Lebor, Simon as Director
4 May 2001
Appointed Dwek, Joseph Claude as Director
3 May 2001
Resigned Links, Brian Israel as Director
3 May 2001
Resigned Edelson, John Michael as Director
4 January 2001
Appointed Links, Brian Israel as Director
26 October 2000
Appointed Edelson, John Michael as Director
26 October 2000
Appointed Pinnell, Kirsti Jane as Secretary
26 October 2000
Appointed Leon, Anthony Jack as Director
26 October 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 October 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 October 2000
Resigned Secretarial Appointments Limited as Corporate Director
24 October 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 October 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 October 2000
Appointed Secretarial Appointments Limited as Corporate 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
18 May 2026Resolutions
26 April 2026Group of companies' accounts30 June 2025
24 April 2026Statement of capital following an allotment of shares
4 February 2026Confirmation statement with no updates25 January 2026
10 October 2025Resolutions
Show all recent filings

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