Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Rockfire Resources PLC
- Incorporated
- 29 September 2011 (15 years)
- Previously known as
- Papua Mining PLC (until 18 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven John HuntNicholas Adam John WalleyPatrick James Dymock Elliott
- Accounts type
- Group
- Region
- Greater London
- Address
- Eastcastle House27-28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Hunt, Steven John
Director · Appointed 2 June 2025
Australian
Born September 1960 (66)
Corporate Secretary · Appointed 22 May 2024
Walley, Nicholas Adam John
Director · Appointed 1 May 2019
British
Born December 1960 (65)
Elliott, Patrick James Dymock
Director · Appointed 1 March 2019
Australian
Born June 1952 (74)
Staunton, Ian Bernard
Director · Appointed 24 December 2018
English
Born February 1956 (70)
Hart, Gordon Russell
Director · Appointed 6 June 2018
Australian
Born January 1959 (67)
Price, David William
Director · Appointed 16 October 2017
Australian
Born November 1965
Officer history (14 former)
2 June 2025
Appointed Hunt, Steven John as Director
15 October 2024
Resigned Geissler, Thomas as Director
5 July 2024
Appointed Geissler, Thomas as Director
22 May 2024
22 May 2024
Resigned Hogan, Graeme as Secretary
1 July 2020
Resigned Ronaldson, Stephen Frank as Secretary
1 July 2020
Appointed Hogan, Graeme as Secretary
1 May 2019
Appointed Walley, Nicholas Adam John as Director
1 March 2019
Appointed Elliott, Patrick James Dymock as Director
24 December 2018
Appointed Staunton, Ian Bernard as Director
7 June 2018
Resigned Mccullogh, Hugh as Director
7 June 2018
Resigned Harrington, Kieran as Director
7 June 2018
Resigned Somerset-Leeke, Michael as Director
6 June 2018
Appointed Hart, Gordon Russell as Director
25 May 2018
Appointed Ronaldson, Stephen Frank as Secretary
25 May 2018
20 February 2018
Resigned Haggman, John Arnold as Director
19 December 2017
16 October 2017
Appointed Price, David William as Director
16 October 2017
16 October 2017
16 October 2017
Appointed Haggman, John Arnold as Director
13 October 2017
Resigned Jolliffe, Michael Gordon as Director
9 June 2017
Resigned Palm, Gunnar Torsten as Director
3 November 2016
3 November 2016
3 November 2016
Appointed Somerset-Leeke, Michael as Director
13 September 2016
13 September 2016
29 March 2012
28 November 2011
Appointed Palm, Gunnar Torsten as Director
28 November 2011
Appointed Jolliffe, Michael Gordon as Director
29 September 2011
Appointed Harrington, Kieran as Director
29 September 2011
29 September 2011
Appointed Mccullogh, Hugh as Director
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Resolutions | |||
| 26 June 2026 | Group of companies' accounts | 31 December 2025 |
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