Capital Metals PLC

Active05555087 Public limited company

What Capital Metals say about themselves

“Our Taprobane Minerals Project boasts one of the highest in-situ grades globally and represents Sri Lanka’s most advanced mineral sands development.”

— from capitalmetals.com
Incorporated
6 September 2005 (21 years)
Previously known as
Equatorial Palm Oil PLC (until 12 January 2021)
Equatorial Biofuels PLC (until 2 May 2008)
Nardina Resources PLC (until 15 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Aravinda De Silva
Savanth Laleen Sebastian
Accounts type
Group
Region
Greater London
Address
C/o Orana Corporate LLP
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 August 2025
De Silva, Aravinda
Director · Appointed 4 August 2025
Sri Lankan
Born October 1965 (61)
Sebastian, Savanth Laleen
Director · Appointed 4 August 2025
Australian,Sri Lankan
Born June 1981 (45)
Director · Appointed 13 January 2021
British
Born November 1960
Martyr, Gregory
Director · Appointed 13 January 2021
Australian
Born July 1964 (62)
Teh, Kwan Wey
Director · Appointed 3 September 2020
Malaysian
Born May 1982 (44)
Officer history (22 former)
6 February 2026
Resigned Griffin, Bruce John as Director
20 August 2025
Appointed Orana Corporate LLP as Corporate Secretary
20 August 2025
Resigned Llp, Westend Corporate as Secretary
4 August 2025
Appointed De Silva, Aravinda as Director
4 August 2025
Appointed Sebastian, Savanth Laleen as Director
2 April 2024
Appointed Griffin, Bruce John as Director
30 June 2023
Resigned Frayne, Michael as Director
28 February 2022
Resigned Brown, Geoffrey Edward Martyn as Director
29 October 2021
Resigned Quinn, Sam as Secretary
29 October 2021
Appointed Llp, Westend Corporate as Secretary
29 October 2021
Resigned Samaha, Anthony John as Director
13 January 2021
Appointed Martyr, Gregory as Director
13 January 2021
Appointed Samaha, Anthony John as Director
13 January 2021
Appointed Quinn, Sam as Secretary
13 January 2021
Resigned Harber, Ben as Secretary
13 January 2021
Appointed Leahy, James Gerald as Director
3 September 2020
Appointed Teh, Kwan Wey as Director
3 September 2020
Resigned Yap, Miow Kien as Director
3 September 2020
Resigned Kee, Patrick Chuan Peng as Director
18 June 2020
Resigned Lee, Guo Zhang as Director
18 June 2020
Resigned Lee, Oi Hian as Director
8 May 2019
Resigned Teh, Sar Moh Nee as Director
8 May 2019
Appointed Kee, Patrick Chuan Peng as Director
10 May 2017
Appointed Lee, Guo Zhang as Director
11 April 2014
Appointed Yap, Miow Kien as Director
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
Resigned Bottomley, John Michael as Secretary
24 February 2014
Appointed Lee, Oi Hian as Director
24 February 2014
Resigned Samaha, Anthony John as Director
24 February 2014
Appointed Teh, Sar Moh Nee as Director
30 January 2014
Resigned Jaoudi, Joseph as Director
11 November 2013
Resigned Varadharajan, Shankar as Director
24 November 2011
Resigned Bayliss, Peter David as Director
27 September 2010
Appointed Varadharajan, Shankar as Director
26 March 2009
Resigned Warner, Ross Michael as Director
16 May 2008
Appointed Bayliss, Peter David as Director
6 March 2008
Appointed Brown, Geoffrey Edward Martyn as Director
3 March 2008
Appointed Jaoudi, Joseph as Director
31 July 2006
Resigned Ronaldson, Stephen Frank as Secretary
31 July 2006
Appointed Bottomley, John Michael as Secretary
24 November 2005
Appointed Ronaldson, Stephen Frank as Secretary
24 November 2005
Resigned Gower Secretaries Limited as Corporate Secretary
7 October 2005
Appointed Frayne, Michael as Director
16 September 2005
Appointed Warner, Ross Michael as Director
16 September 2005
Appointed Samaha, Anthony John as Director
16 September 2005
Resigned Gower Nominees Limited as Corporate Director
16 September 2005
Resigned Gower Secretaries Limited as Corporate Director
6 September 2005
Appointed Gower Nominees Limited as Corporate Director
6 September 2005
Appointed Gower Secretaries Limited as Corporate Director
6 September 2005
Appointed Gower Secretaries Limited 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.

Filings

Recent filings only. See the full history on Companies House

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