Tertiary (Middle East) Limited

Active04212670 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Mining of other non-ferrous metal ores (07290)
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Sunrise House
Hulley Road
Macclesfield
SK10 2LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born February 1977 (49)
Venables, Rod
Secretary · Appointed 1 July 2019
Officer history (9 former)
4 August 2026
1 May 2026
Appointed Belcher, Richard William, Dr as Director
1 May 2026
Resigned Cheetham, Patrick Lyn as Director
30 June 2020
Resigned Clemmey, Richard Henry as Director
1 July 2019
Appointed Venables, Rod as Secretary
30 June 2019
Resigned Fitch, Colin Digby Thomas as Secretary
29 November 2017
Resigned Whitehead, David as Director
27 July 2012
Appointed Clemmey, Richard Henry as Director
1 October 2006
Appointed Fitch, Colin Digby Thomas as Secretary
30 September 2006
Resigned Hulley, Christine Wyn as Secretary
30 June 2002
Appointed Whitehead, David as Director
30 April 2002
Resigned Price, Michael Allan, Dr as Director
8 May 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
8 May 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
8 May 2001
Appointed Price, Michael Allan, Dr as Director
8 May 2001
Appointed Hulley, Christine Wyn as Secretary
8 May 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
8 May 2001
Appointed Cheetham, Patrick Lyn as Director
8 May 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
8 May 2001

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. 03821411

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tertiary (Middle East) Limited This company Owns 75–100% of shares
Tertiary Gold Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
10 June 2026Other filing
10 June 2026Other filing
10 June 2026Accounts filing
10 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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