Gold Mines of Wales Limited

Active07246717 Private limited company
Incorporated
7 May 2010 (16 years)
Previously known as
Gmow (Operations) Limited (until 14 September 2026)
Forsters Shelfco 326 Limited (until 10 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Total exemption full
Region
Wales
Address
C/o Gold Mines Of Wales
Smithfield Square
Dolgellau
LL40 1ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born March 1975 (51)
Director · Appointed 10 January 2019
British
Born August 1970 (56)
Officer history (16 former)
12 July 2023
Appointed Potter, Sarah Jane as Director
14 January 2019
14 January 2019
Resigned Lawlor, Ciaran Michael as Director
14 January 2019
Resigned Col Secretaries Limited as Corporate Secretary
10 January 2019
Appointed Frangeskides, George as Director
5 August 2016
Resigned Kelland, Darren Thomas Stephen as Director
5 August 2016
Resigned Le Cornu, Philip John as Director
5 August 2016
Appointed Bateson, Christopher John Anthony as Director
5 August 2016
Resigned Allied Trust Company Limited as Corporate Secretary
5 August 2016
Resigned Rumens, Ian Noel as Director
5 August 2016
Appointed Col Secretaries Limited as Corporate Secretary
5 August 2016
Resigned Bolan, Roger Mark as Director
5 August 2016
Appointed Lawlor, Ciaran Michael as Director
5 June 2015
Appointed Bolan, Roger Mark as Director
5 June 2015
Appointed Kelland, Darren Thomas Stephen as Director
5 June 2015
Resigned Clark, Michelle as Director
5 June 2015
Appointed Le Cornu, Philip John as Director
5 June 2015
Appointed Rumens, Ian Noel as Director
5 June 2015
Resigned Lezala, Michael John as Director
5 June 2015
Resigned Bryans, Antony Kurt as Director
4 November 2013
Resigned Mcdermott, Edward Peter as Director
18 September 2013
Resigned Roberts, Anthony Gareth as Director
14 February 2011
Appointed Roberts, Anthony Gareth as Director
14 February 2011
Appointed Mcdermott, Edward Peter as Director
2 July 2010
Appointed Clark, Michelle as Director
2 July 2010
Appointed Lezala, Michael John as Director
2 July 2010
Appointed Bryans, Antony Kurt as Director
2 July 2010
Appointed Allied Trust Company Limited as Corporate Secretary
2 July 2010
Resigned Pearson, Craigie Anne as Director
2 July 2010
Resigned Forsters Secretaries Limited as Corporate Secretary
2 July 2010
Resigned Forsters Directors Limited as Corporate Director
7 May 2010
Appointed Pearson, Craigie Anne as Director
7 May 2010
Appointed Forsters Secretaries Limited as Corporate Secretary
7 May 2010
Appointed Forsters Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07117144
Former controllers (1)
24 August 2018
Ceased Quayside Services Limited As Trustee of the Premier Trust — Owns 75–100% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alba Mineral Resources Limited Owns 75–100% of shares
Arkadian Metals (Greenland) Ltd Owns 50–75% of shares
Dragonfire Mining Limited Owns 75–100% of shares
Gmow (Gwynfynydd) Limited Owns 75–100% of shares
Gmow (Holdings) Limited Owns 75–100% of shares
Gold Mines of Wales Limited This company Owns 75–100% of shares
Greenroc Strategic Materials PLC Owns 50–75% of shares
Greenroc Graphite Limited Owns 75–100% of shares
White Eagle Resources Limited Owns 75–100% of shares
White Fox Resources Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of name notice
14 September 2026Certificate of change of name
25 July 2026Total exemption full accounts30 November 2025
5 June 2026Change of details for a person with significant control
26 May 2026Confirmation statement with no updates23 May 2026
Show all recent filings

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