Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Ecr Minerals PLC
- Incorporated
- 22 March 2004 (22 years)
- Previously known as
- Electrum Resources PLC (until 6 December 2010)Mercator Gold PLC (until 27 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Christopher John GibbsMichael Parker
- Accounts type
- Group
- Region
- East of England
- Address
- Suite A82 James Carter RoadMildenhallIP28 7DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Gibbs, Christopher John
Director · Appointed 1 January 2026
Australian
Born February 1965 (61)
Parker, Michael
Director · Appointed 8 August 2025
British
Born March 1964 (62)
Tulloch, Nicholas George Selby
Secretary · Appointed 14 July 2024
Director · Appointed 15 September 2023
Also at Physiomics PLC · more companies
British
Born March 1973 (53)
Scott, Andrew
Director · Appointed 24 January 2022
British,New Zealander
Born January 1986 (40)
Officer history (34 former)
1 January 2026
Appointed Gibbs, Christopher John as Director
8 August 2025
Appointed Parker, Michael as Director
31 July 2025
31 December 2024
Resigned Davenport, Trevor George, Dr as Director
23 August 2024
14 July 2024
Resigned Tang, Weili as Director
14 July 2024
Appointed Tulloch, Nicholas George Selby as Secretary
23 April 2024
Resigned Olaleye, Elizabeth Anuoluwapo as Secretary
23 January 2024
Resigned Jones, Adam Craig as Director
6 October 2023
Appointed Olaleye, Elizabeth Anuoluwapo as Secretary
15 September 2023
24 January 2022
Appointed Scott, Andrew as Director
29 October 2021
Resigned Brown, Craig William as Secretary
29 October 2021
Resigned Brown, Craig William as Director
1 October 2021
Appointed Davenport, Trevor George, Dr as Director
2 August 2021
Appointed Brown, Craig William as Secretary
2 August 2021
Resigned Velardo, Federica as Secretary
7 July 2021
Resigned Brown, Craig William as Secretary
7 July 2021
Appointed Velardo, Federica as Secretary
16 December 2020
Appointed Jones, Adam Craig as Director
6 September 2019
Resigned Garrett, Samuel James Melville as Director
22 February 2019
Appointed Garrett, Samuel James Melville as Director
4 July 2018
Resigned St. John-Dennis, Christian Gabriel as Director
30 November 2017
Resigned Jones, Ivor William Osborne as Director
3 August 2017
Resigned Howell, William John Selwood as Director
3 August 2017
Appointed Tang, Weili as Director
8 November 2016
Appointed Jones, Ivor William Osborne as Director
11 October 2016
Appointed St. John-Dennis, Christian Gabriel as Director
11 October 2016
Resigned Watts, Richard Andrew as Director
31 August 2016
3 May 2016
Appointed Brown, Craig William as Director
8 April 2016
Appointed Brown, Craig William as Secretary
8 April 2016
1 June 2015
31 May 2015
Appointed Howell, William John Selwood as Director
31 January 2013
15 November 2012
Resigned Harford, Patrick Aloysius as Director
22 May 2012
Appointed Watts, Richard Andrew as Director
15 May 2012
8 May 2012
31 March 2012
31 March 2012
Resigned Silver, Michael Bernard as Director
30 March 2012
Appointed Harford, Patrick Aloysius as Director
27 March 2012
Resigned Harford, Patrick Aloysius as Director
4 March 2012
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
4 March 2012
1 April 2011
1 April 2011
1 April 2011
1 October 2010
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
30 September 2010
30 September 2010
31 May 2010
Resigned Allen, Richard Nicholas as Director
12 September 2008
Resigned Geldard, Denis as Director
28 July 2008
Appointed Silver, Michael Bernard as Director
25 July 2008
Resigned Strapp, Terrence John as Director
29 June 2007
Resigned Vearncombe, Julian Richard, Dr as Director
7 February 2006
Appointed Geldard, Denis as Director
1 December 2005
Resigned Vearncombe, Susan, Dr as Director
3 November 2005
2 March 2005
Appointed Vearncombe, Susan, Dr as Director
7 July 2004
7 July 2004
Appointed Strapp, Terrence John as Director
17 April 2004
17 April 2004
15 April 2004
Appointed Vearncombe, Julian Richard, Dr as Director
7 April 2004
Appointed Allen, Richard Nicholas as Director
22 March 2004
22 March 2004
22 March 2004
22 March 2004
22 March 2004
Appointed Harford, Patrick Aloysius as Director
22 March 2004
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 1
Companies where Ecr Minerals PLC is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Resolutions | |||
| 31 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 14 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 24 February 2026 | Statement of capital following an allotment of shares |
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