Website & contact details
- Website
Fresnillo PLC
- Incorporated
- 15 August 2007 (19 years)
- Previously known as
- Hackremco (No. 2516) Limited (until 26 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Luz Adriana Ramirez ChavezRosa Victoria Vazquez UgaldeEduardo Cepeda Fernandez
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor21Upper Brook StreetLondonW1K 7PY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 13 active
Officer details are public data from the Companies House register.
Ramirez Chavez, Luz Adriana
Director · Appointed 21 May 2024
Mexican
Born September 1960 (66)
Vazquez Ugalde, Rosa Victoria
Director · Appointed 21 May 2024
Mexican
Born August 1971 (55)
Cepeda Fernandez, Eduardo, Mr.
Director · Appointed 24 June 2021
Spanish
Born April 1957 (69)
Rangel Domene, Hector Alejandro, Mr.
Director · Appointed 24 June 2021
Mexican
Born August 1947 (79)
Carreto, Gerardo, Mr.
Secretary · Appointed 28 October 2020
De La Vega Arizpe, Myriam Guadalupe
Director · Appointed 29 May 2020
Mexican
Born July 1960 (66)
Kessel Martínez, Georgina Yamilet
Director · Appointed 30 May 2018
Mexican
Born September 1950 (76)
Macgregor, Judith, Dame
Director · Appointed 23 May 2017
British
Born June 1952 (74)
Tiburcio Celorio, Victor Alberto
Director · Appointed 4 May 2016
Mexican
Born February 1951 (75)
Jacobs, Charles Richard
Director · Appointed 16 May 2014
Irish
Born January 1967 (59)
Bailleres, Alejandro
Director · Appointed 16 April 2012
Mexican
Born May 1960 (66)
Ruiz Sahagun, Fernando Benjamin
Director · Appointed 15 April 2008
Mexican
Born October 1943 (83)
Fernandez, Arturo
Director · Appointed 15 April 2008
Mexican
Born October 1953 (73)
Officer history (16 former)
21 May 2024
Appointed Vazquez Ugalde, Rosa Victoria as Director
21 May 2024
Resigned Gonda, Barbara Garza Laguera as Director
21 May 2024
Resigned Bordes Aznar, Juan as Director
21 May 2024
Appointed Ramirez Chavez, Luz Adriana as Director
24 June 2021
Appointed Cepeda Fernandez, Eduardo, Mr. as Director
24 June 2021
Appointed Rangel Domene, Hector Alejandro, Mr. as Director
28 April 2021
Resigned Bailleres Gonzalez, Alberto as Director
20 November 2020
Resigned Robles Miaja, Luis as Director
28 October 2020
Appointed Carreto, Gerardo, Mr. as Secretary
28 October 2020
29 May 2020
Appointed De La Vega Arizpe, Myriam Guadalupe as Director
26 February 2020
Resigned Lomelin Guillen, Jaime as Director
21 May 2019
Appointed Robles Miaja, Luis as Director
25 February 2019
Resigned Puche, Jaime Serra as Director
30 May 2018
30 May 2018
Appointed Kessel Martínez, Georgina Yamilet as Director
23 May 2017
Appointed Macgregor, Judith, Dame as Director
9 August 2016
Resigned Aramburuzabala, Maria Asuncion as Director
4 May 2016
Appointed Tiburcio Celorio, Victor Alberto as Director
8 April 2016
Resigned Macgregor Anciola, Rafael Alfonso as Director
16 May 2014
Appointed Puche, Jaime Serra as Director
16 May 2014
Resigned Solana Morales, Fernando as Director
16 May 2014
Resigned Fernandez, Javier as Director
16 May 2014
Appointed Gonda, Barbara Garza Laguera as Director
16 May 2014
Appointed Jacobs, Charles Richard as Director
16 May 2014
Resigned Cairns, Simon Dallas, Lord as Director
16 April 2012
Appointed Aramburuzabala, Maria Asuncion as Director
16 April 2012
Appointed Bailleres, Alejandro as Director
19 February 2009
Appointed Solana Morales, Fernando as Director
30 January 2009
Resigned Rangel Domene, Hector as Director
1 July 2008
15 April 2008
Appointed Ruiz Sahagun, Fernando Benjamin as Director
15 April 2008
Appointed Rangel Domene, Hector as Director
15 April 2008
15 April 2008
Appointed Fernandez, Javier as Director
15 April 2008
Appointed Bailleres Gonzalez, Alberto as Director
15 April 2008
Appointed Cairns, Simon Dallas, Lord as Director
15 April 2008
15 April 2008
Appointed Lomelin Guillen, Jaime as Director
15 April 2008
Appointed Fernandez, Arturo as Director
10 January 2008
Appointed Bordes Aznar, Juan as Director
10 January 2008
10 January 2008
Appointed Macgregor Anciola, Rafael Alfonso as Director
15 August 2007
15 August 2007
Holdings 1
Companies where Fresnillo PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 18 August 2026 | Replacement filing for the appointment of a director | |||
| 18 August 2026 | Replacement filing for the appointment of a director | |||
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Director's details changed |
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