Parys Mountain Heritage Limited

Active05995643 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Mining of other non-ferrous metal ores (07290)
Accounts type
Full
Region
Wales
Address
C/o Anglesey Mining Plc
Parys Mountain
Amlwch
LL68 9RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born August 1960 (66)
Cuthbertson, Robert Ian
Secretary · Appointed 17 January 2024
Officer history (8 former)
6 May 2026
Resigned Marsden, Robert Hanning as Director
5 May 2026
Appointed Williams, James Thomas as Director
5 December 2024
Resigned Battershill, Jonathan as Director
16 October 2024
Appointed Marsden, Robert Hanning as Director
17 January 2024
Resigned Kearney, John Francis as Director
17 January 2024
Appointed Cuthbertson, Robert Ian as Secretary
17 January 2024
Resigned Varma, Danesh Kumar as Secretary
14 November 2023
Resigned Varma, Danesh Kumar as Director
9 December 2022
Appointed Varma, Danesh Kumar as Director
9 December 2022
Appointed Battershill, Jonathan as Director
7 June 2022
Resigned Hooley, Derek William as Director
1 August 2013
Appointed Varma, Danesh Kumar as Secretary
31 July 2013
Resigned Cuthbertson, Robert Ian as Secretary
31 July 2013
Resigned Cuthbertson, Robert Ian as Director
5 December 2006
Appointed Kearney, John Francis as Director
13 November 2006
Appointed Cuthbertson, Robert Ian as Secretary
13 November 2006
Appointed Cuthbertson, Robert Ian as Director
13 November 2006
Appointed Hooley, Derek William as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 01849957

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Parys Mountain Heritage Limited This company Owns 75–100% of shares
Parys Mountain Land Limited Owns 75–100% of shares
Parys Mountain Mines Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
21 December 2025Full accounts31 March 2025
12 December 2025Confirmation statement with no updates12 December 2025
2 January 2025Confirmation statement with no updates1 January 2025
Show all 63 filings

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