Gemfields Services Limited

Active11074950 Private limited company
Incorporated
21 November 2017 (8 years)
Previously known as
Pallinghurst Resources UK Limited (until 8 June 2018)
Industry
Support activities for other mining and quarrying (09900)
Directors
Toby Edward George Hewitt
Accounts type
Full
Region
Greater London
Address
1 Cathedral Piazza
London
SW1E 5BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hewitt, Toby Edward George
Director · Appointed 1 April 2018
Australian,British
Born December 1970 (55)
Director · Appointed 1 April 2018
British
Born November 1982
Officer history (4 former)
15 July 2026
Resigned Gilbertson, Sean Thomas as Director
25 November 2019
Resigned Gilbertson, Brian Patrick as Director
1 April 2018
Appointed Hewitt, Toby Edward George as Director
1 April 2018
Appointed Lovett, David John as Director
31 March 2018
Resigned Frandsen, Arne Hojriis as Director
31 March 2018
Resigned Willis, Andrew Paul as Director
21 November 2017
Appointed Frandsen, Arne Hojriis as Director
21 November 2017
Appointed Willis, Andrew Paul as Director
21 November 2017
Appointed Gilbertson, Brian Patrick as Director
21 November 2017
Appointed Gilbertson, Sean Thomas 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.
Former controllers (1)
21 November 2017
Ceased Pallinghurst Resources Limited — Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates20 November 2025
7 October 2025Full accounts31 December 2024
22 November 2024Confirmation statement with updates20 November 2024
28 August 2024Full accounts31 December 2023
Show all 31 filings

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