Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Kodal Norway (UK) Limited
- Incorporated
- 16 April 2013 (13 years)
- Previously known as
- Clearphos Limited (until 15 January 2014)Kodal Minerals Limited (until 8 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Mining of chemical and fertilizer minerals (08910)
- Directors
- Bernard AylwardCharles Joseland
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Prince Frederick House35-39 Maddox StreetLondonW1S 2PP
Officers 4 active
Officer details are public data from the Companies House register.
Parker, Sarah
Secretary · Appointed 20 December 2023
Aylward, Bernard
Director · Appointed 28 October 2019
Australian
Born January 1969 (57)
Joseland, Charles
Director · Appointed 28 October 2019
British
Born February 1963 (63)
Director · Appointed 16 April 2013
British
Born October 1964 (62)
Officer history (5 former)
20 December 2023
Appointed Parker, Sarah as Secretary
20 December 2023
28 October 2019
Appointed Aylward, Bernard as Director
28 October 2019
Appointed Joseland, Charles as Director
27 September 2019
20 April 2015
11 December 2013
Resigned Cullen, Patrick Brendan as Director
11 December 2013
11 December 2013
Resigned Facey, David Alan as Secretary
16 April 2013
16 April 2013
16 April 2013
Appointed Cullen, Patrick Brendan as Director
16 April 2013
16 April 2013
Appointed Facey, David Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 07220790
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kodal Lithium Exploration Limited Owns 75–100% of shares
Kodal Mining UK Limited Owns 25–50% of shares
Kodal Norway (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Accounts filing | |||
| 28 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 |
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