Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Strategic Minerals PLC
- Incorporated
- 16 November 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luke RogersPhilip Haydn-Slater
- Accounts type
- Group
- Region
- Greater London
- Address
- 27-28 Eastcastle StreetLondonW1W 8DH
Officers 5 active
Officer details are public data from the Companies House register.
Rogers, Luke
Director · Appointed 25 June 2026
British
Born June 1980 (46)
Haydn-Slater, Philip
Director · Appointed 27 January 2025
British
Born February 1960 (66)
Director · Appointed 1 September 2024
British
Born October 1987 (39)
Director · Appointed 1 September 2024
British
Born September 1963 (63)
Corporate Secretary · Appointed 7 January 2016
Officer history (21 former)
25 June 2026
Appointed Rogers, Luke as Director
24 March 2025
27 January 2025
Appointed Haydn-Slater, Philip as Director
15 November 2024
Resigned Peters, John as Director
1 September 2024
1 September 2024
16 July 2024
Resigned Broome, Alan John as Director
25 April 2023
Resigned Harrison, Jeffrey Mark as Director
7 February 2018
Appointed Harrison, Jeffrey Mark as Director
12 July 2016
12 July 2016
Resigned Hobbs, Lyle Curtis as Director
7 January 2016
7 January 2016
2 July 2015
Appointed Broome, Alan John as Director
2 July 2015
Resigned Wong, Michael Andrew as Director
21 January 2015
Appointed Wong, Michael Andrew as Director
21 January 2015
Resigned Mcinally, Julien as Director
21 January 2015
Appointed Peters, John as Director
24 December 2014
Appointed Peters, John as Director
24 December 2014
Resigned Peters, John as Director
23 December 2014
Resigned Wong, Michael Andrew as Director
23 December 2014
Appointed Wong, Michael Andrew as Director
19 November 2014
Resigned Griffiths, Patrick as Director
13 May 2014
13 May 2014
Resigned Cardona, George Spyridon as Director
7 May 2014
Appointed Mcinally, Julien as Director
7 May 2014
Appointed Hobbs, Lyle Curtis as Director
7 May 2014
7 May 2014
Resigned Anderson, David Mark as Director
10 February 2014
Resigned Harrison, Paul Louis as Director
12 December 2013
19 April 2013
Resigned Sanders, Steven as Director
1 October 2012
Appointed Anderson, David Mark as Director
26 June 2012
26 June 2012
Resigned Bonthrone, Matthew David as Director
30 May 2012
Appointed Harrison, Paul Louis as Director
30 May 2012
26 March 2012
Appointed Cardona, George Spyridon as Director
4 April 2011
4 April 2011
24 March 2011
Resigned Griffiths, Patrick as Secretary
28 February 2011
8 December 2010
Appointed Sanders, Steven as Director
8 December 2010
Appointed Griffiths, Patrick as Director
8 December 2010
Appointed Griffiths, Patrick as Secretary
16 November 2010
Appointed Bonthrone, Matthew David as Director
16 November 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 2
Companies where Strategic Minerals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 6 July 2026 | Resolutions | |||
| 4 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Statement of capital following an allotment of shares | |||
| 2 February 2026 | Statement of capital following an allotment of shares |
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