Barrick TZ Limited

Active07123187 Private limited company
Incorporated
12 January 2010 (16 years)
Previously known as
Acacia Mining Limited (until 19 September 2019)
African Barrick Gold PLC (until 26 November 2014)
Buk Topco Limited (until 17 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
Barrick Mining Corporation
Accounts type
Full
Region
Greater London
Address
First Floor
2 Savoy Court
London
WC2R 0EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
British
Born May 1982 (44)
Director · Appointed 26 July 2022
French
Born July 1983 (43)
Director · Appointed 30 November 2020
British
Born June 1970 (56)
Barrick Gold (Secretaries) Limited
Corporate Secretary · Appointed 17 September 2019
Director · Appointed 19 January 2010
British
Born July 1971 (55)
Officer history (30 former)
28 February 2026
Appointed Lawson, Ashleigh Joy as Director
28 February 2026
Resigned Shuttleworth, Graham Patrick as Director
26 July 2022
Appointed Thibaud, Antoine Marie as Director
25 July 2022
Resigned Welsh, Martin Adam as Director
30 November 2020
Appointed Ferguson, James Richard as Director
17 September 2019
Resigned Ashworth, Alan Reid as Director
17 September 2019
Appointed Welsh, Martin Adam as Director
17 September 2019
Appointed Shuttleworth, Graham Patrick as Director
17 September 2019
Appointed Barrick Gold (Secretaries) Limited as Corporate Secretary
17 September 2019
Resigned Mercer, David as Secretary
17 September 2019
Resigned Geleta, Peter as Director
17 September 2019
Resigned English, Rachel June as Director
17 September 2019
Resigned Gudgeon, Deborah Jane as Director
17 September 2019
Resigned Burrard-Lucas, Stephen Charles as Director
17 September 2019
Resigned Reynolds, Adrian James as Director
31 July 2019
Resigned Kenyon, John Michael as Director
31 July 2019
Resigned Falzon, Andre Roger as Director
5 July 2019
Appointed Mercer, David as Secretary
5 July 2019
Resigned Ritchie, Charles De Lancey as Secretary
24 April 2019
Appointed Ashworth, Alan Reid as Director
24 April 2019
Appointed Reynolds, Adrian James as Director
24 April 2019
Appointed Gudgeon, Deborah Jane as Director
31 August 2018
Resigned Dushnisky, Kelvin Paul Michael as Director
1 January 2018
Appointed Geleta, Peter as Director
31 December 2017
Resigned Gordon, Bradley Austin as Director
13 July 2017
Resigned Mwapachu, Juma Volter, Ambassador as Director
20 April 2017
Resigned Tomsett, Peter William as Director
10 February 2017
Resigned Rich, Laura Helen as Secretary
10 February 2017
Appointed Ritchie, Charles De Lancey as Secretary
1 September 2016
Appointed Rich, Laura Helen as Secretary
31 August 2016
Resigned White, Katrina as Secretary
21 April 2016
Resigned Clow, Graham George as Director
31 August 2014
Resigned Mccreary, Richard Grant as Director
24 April 2014
Resigned Hodgson, David Lancaster as Director
24 October 2013
Appointed Burrard-Lucas, Stephen Charles as Director
24 October 2013
Appointed English, Rachel June as Director
21 August 2013
Resigned Hawkins, Gregory Paul as Director
21 August 2013
Appointed Gordon, Bradley Austin as Director
26 April 2013
Appointed Tomsett, Peter William as Director
26 April 2013
Appointed Clow, Graham George as Director
18 April 2013
Resigned Jennings, Kevin Patrick as Director
18 April 2013
Resigned Pannell, Derek George as Director
19 July 2012
Appointed Mccreary, Richard Grant as Director
6 June 2012
Appointed Dushnisky, Kelvin Paul Michael as Director
6 June 2012
Resigned Regent, Aaron William as Director
8 March 2012
Resigned Cross, James Havelock as Director
19 October 2011
Appointed Hodgson, David Lancaster as Director
11 August 2011
Resigned Godsell, Robert Michael as Director
14 July 2011
Appointed Mwapachu, Juma Volter, Ambassador as Director
1 November 2010
Resigned Boggs, Catherine Jean as Secretary
1 November 2010
Appointed White, Katrina as Secretary
12 March 2010
Appointed Boggs, Catherine Jean as Secretary
15 February 2010
Appointed Pannell, Derek George as Director
15 February 2010
Appointed Hawkins, Gregory Paul as Director
15 February 2010
Appointed Regent, Aaron William as Director
15 February 2010
Appointed Falzon, Andre Roger as Director
15 February 2010
Appointed Cross, James Havelock as Director
15 February 2010
Appointed Kenyon, John Michael as Director
15 February 2010
Resigned Buchanan, Paul Andrew as Director
15 February 2010
Appointed Godsell, Robert Michael as Director
19 January 2010
Appointed Galbraith, Stephen Robin as Director
19 January 2010
Appointed Buchanan, Paul Andrew as Director
19 January 2010
Resigned Boggs, Catherine Jean as Director
12 January 2010
Appointed Boggs, Catherine Jean as Director
12 January 2010
Appointed Jennings, Kevin Patrick as Director

Ownership 1 active

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

Barrick Mining Corporation
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. C1188150

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barrick TZ Limited This company
Buk Holdco Limited Owns 75–100% of shares
Buk Burkina Faso Limited Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
22 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
6 February 2026Statement of capital following an allotment of shares
26 January 2026Confirmation statement with no updates12 January 2026
Show all 164 filings

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