Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Tamar Minerals PLC
- Incorporated
- 7 July 2004 (22 years)
- Previously known as
- Tectonic Gold PLC (until 12 May 2025)Stratmin Global Resources PLC (until 22 June 2018)Woodburne Square AG PLC (until 14 March 2012)Earlier: Directex Realisations PLC, Interactive Prospect Targeting Holdings PLCThis list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Andrew James Ashton WilsonRobert Brett Boynton
- Accounts type
- Group
- Region
- South West
- Address
- Unit 10 Cornwall Business Park WestScorrierRedruthTR16 5FG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Thompson, Mark
Secretary · Appointed 15 July 2026
Wilson, Andrew James Ashton
Director · Appointed 13 November 2025
British
Born May 1981 (45)
Director · Appointed 12 May 2025
British
Born June 1972 (54)
Boynton, Robert Brett
Director · Appointed 26 May 2015
British
Born October 1972 (54)
Officer history (37 former)
15 July 2026
Resigned Quinn, Sam Delevan as Secretary
15 July 2026
Appointed Thompson, Mark as Secretary
15 July 2026
13 November 2025
Appointed Wilson, Andrew James Ashton as Director
12 May 2025
12 May 2025
Resigned Robbeson, Jonathan as Director
12 May 2025
Resigned Fulton, Bruce William John as Director
15 August 2023
Appointed Robbeson, Jonathan as Director
15 August 2023
28 April 2020
28 April 2020
25 June 2018
Appointed Fulton, Bruce William John as Director
26 May 2017
Resigned Poddar, Shishir Kumar as Director
20 February 2017
19 September 2016
19 September 2016
Resigned Premraj, David Ranil as Director
16 February 2016
Resigned Hunter, John Laurie as Director
16 February 2016
Resigned Marvin, Jeffrey Royce as Director
18 June 2015
Appointed Poddar, Shishir Kumar as Director
18 June 2015
Resigned Pienaar, Marthinus Johaannes Hendrik as Director
26 May 2015
26 May 2015
Appointed Quinn, Sam Delevan as Secretary
26 May 2015
Appointed Boynton, Robert Brett as Director
26 May 2015
Resigned Yannaghas, Manoli George Richard as Secretary
12 March 2014
Appointed Yannaghas, Manoli George Richard as Secretary
12 March 2014
Resigned Sahney, Gobind as Secretary
12 March 2014
Appointed Hunter, John Laurie as Director
12 March 2014
Resigned Sahney, Gobind as Director
10 April 2013
Appointed Premraj, David Ranil as Director
10 April 2013
Appointed Pienaar, Marthinus Johaannes Hendrik as Director
22 August 2012
2 March 2012
31 December 2011
Resigned Hall, Nicholas James Humphreys as Director
21 December 2011
Appointed Marvin, Jeffrey Royce as Director
14 November 2011
Appointed Sahney, Gobind as Director
14 November 2011
1 November 2011
Appointed Sahney, Gobind as Secretary
19 November 2010
Appointed Hall, Nicholas James Humphreys as Director
16 November 2010
Resigned Lander, Nicholas Paul as Secretary
16 November 2010
16 November 2010
16 November 2010
Resigned Lander, Jonathan Edward as Director
4 March 2010
4 March 2010
Appointed Lander, Jonathan Edward as Director
4 March 2010
4 March 2010
4 March 2010
Appointed Lander, Nicholas Paul as Secretary
4 March 2010
Resigned Purvis, Martin Terence Alan as Secretary
1 March 2010
25 January 2010
25 January 2010
25 January 2010
14 January 2010
14 January 2010
20 April 2009
20 April 2009
Appointed Purvis, Martin Terence Alan as Secretary
20 April 2009
Resigned Faber, Barton Lee as Director
11 February 2009
Resigned Zittoun, Stephane Simon Alfred as Director
31 January 2009
30 September 2008
29 September 2008
20 June 2008
19 June 2008
3 June 2008
Appointed Zittoun, Stephane Simon Alfred as Director
30 May 2008
Resigned Stioui, Jerome as Director
27 June 2007
Appointed Stioui, Jerome as Director
8 July 2004
Appointed Faber, Barton Lee as Director
8 July 2004
8 July 2004
8 July 2004
8 July 2004
8 July 2004
8 July 2004
8 July 2004
8 July 2004
7 July 2004
7 July 2004
7 July 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 2
Companies where Tamar Minerals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a secretary | |||
| 24 July 2026 | Registered office address changed | |||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Statement of capital following an allotment of shares |
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