Red Rock Resources PLC

Active05225394 Public limited company
Incorporated
8 September 2004 (22 years)
Previously known as
Red Rock Resources Limited (until 19 May 2005)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

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

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2025
Director · Appointed 23 July 2021
British
Born February 1956 (70)
Director · Appointed 8 September 2004
British
Born February 1955 (71)
Officer history (10 former)
19 February 2026
Resigned Quinn, Sam Delevan as Director
1 July 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
1 July 2025
Resigned Ronaldson, Stephen Frank as Secretary
16 February 2024
Resigned Kaintz, Scott Christopher as Director
23 July 2021
Appointed Borrelli, Michael Alexander as Director
12 February 2021
Resigned Nott, Michael Charles as Director
21 December 2015
Resigned Ladner, James Franz as Director
30 June 2015
Appointed Kaintz, Scott Christopher as Director
30 June 2015
Appointed Quinn, Sam Delevan as Director
30 June 2015
Resigned Watkins, John as Director
31 December 2013
24 February 2010
Resigned Weicker, Robert Fredrick as Director
24 February 2010
Appointed Ladner, James Franz as Director
26 October 2009
Appointed Yannaghas, Manoli George Richard as Director
29 May 2009
Resigned Watson, Kenneth Frank as Director
22 September 2006
Appointed Nott, Michael Charles as Director
9 January 2006
Appointed Weicker, Robert Fredrick as Director
17 May 2005
Appointed Watkins, John as Director
12 May 2005
Appointed Ronaldson, Stephen Frank as Secretary
12 May 2005
Resigned Fafner Secretarial And Administration Ltd as Corporate Secretary
10 May 2005
Appointed Watson, Kenneth Frank as Director
8 September 2004
Appointed Bell, Andrew Ronald Mcmillan as Director
8 September 2004
Appointed Fafner Secretarial And Administration Ltd as Corporate Secretary

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 4

Companies where Red Rock Resources PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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