Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Kodal Minerals PLC
- Incorporated
- 13 April 2010 (16 years)
- Previously known as
- Clearphos Limited (until 8 July 2013)LSNR Limited (until 14 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Lei TengCharles JoselandBernard Micheal Aylward
- Accounts type
- Group
- Region
- Greater London
- Address
- Prince Frederick House 4th Floor35-39 Maddox StreetLondonW1S 2PP
Officers 5 active
Officer details are public data from the Companies House register.
Teng, Lei
Director · Appointed 19 March 2024
Chinese
Born December 1979 (46)
Parker, Sarah
Secretary · Appointed 20 December 2023
Joseland, Charles
Director · Appointed 17 April 2019
British
Born February 1963 (63)
Aylward, Bernard Micheal
Director · Appointed 20 May 2016
Australian
Born January 1969 (57)
Director · Appointed 10 May 2011
British
Born October 1964 (62)
Officer history (14 former)
24 June 2026
Resigned Zaninovich, Steven as Director
19 March 2024
Appointed Teng, Lei as Director
20 December 2023
Appointed Parker, Sarah as Secretary
20 December 2023
18 September 2023
Resigned Zeng, Qingtao, Dr as Director
29 September 2022
Resigned Zaninovich, Steven as Director
29 September 2022
Appointed Zaninovich, Steven as Director
1 August 2022
Appointed Zaninovich, Steven as Director
31 October 2019
Resigned Pensabene, Mark as Director
2 July 2019
8 May 2019
Appointed Pensabene, Mark as Director
17 April 2019
Appointed Joseland, Charles as Director
20 November 2017
Appointed Zeng, Qingtao, Dr as Director
15 July 2016
20 May 2016
Appointed Aylward, Bernard Micheal as Director
20 May 2016
Resigned Ekberg, Markus as Director
21 January 2015
21 January 2015
Resigned Eyi, Emin Ismail as Director
19 March 2014
Appointed Ekberg, Markus as Director
20 December 2013
20 December 2013
11 December 2013
11 December 2013
Resigned Facey, David Alan as Secretary
21 November 2013
8 April 2013
1 September 2011
Appointed Facey, David Alan as Secretary
1 September 2011
10 May 2011
24 March 2011
Appointed Eyi, Emin Ismail as Director
24 March 2011
Resigned Pma Nominees Limited as Corporate Secretary
24 March 2011
13 April 2010
Appointed Pma Nominees Limited as Corporate Secretary
13 April 2010
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 3
Companies where Kodal Minerals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 November 2019
Ceased Suay Chin International Pte. Ltd — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 July 2026 | Resolutions | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 4 February 2026 | Statement of capital following an allotment of shares |
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