Paladin Resources Limited

ActiveSC149507 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Repsol S A
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
Also at Talisman Perpetual (Norway) Limited
Spanish
Born March 1979 (47)
Director · Appointed 29 July 2024
Also at Talisman Resources (North West Java) Limited, Talisman Colombia Holdco Limited, Talisman (Jambi Merang) Limited · more companies
Italian
Born February 1965 (61)
Officer history (58 former)
16 October 2025
Resigned Valderrama, German Dario Castro as Director
12 March 2025
Appointed Zuazo, Fernando Javier Iturrieta as Director
4 March 2025
Resigned Guzman Suarez, Luis Ignacio as Director
29 July 2024
Resigned Serrate, Juan Pablo Stelzer as Director
29 July 2024
Appointed Rigardo, Ferdinando as Director
29 July 2024
Appointed Guzman Suarez, Luis Ignacio as Director
29 July 2024
Appointed Valderrama, German Dario Castro as Director
29 July 2024
Resigned De Vicente Bravo, Jose Carlos as Director
29 July 2024
Resigned Navas, Luis Alberto Polo as Director
1 March 2023
Appointed Navas, Luis Alberto Polo as Director
1 March 2023
Resigned Foucart, Nicolas Guy as Director
15 September 2022
Resigned Vega, Jose Luis Munoz as Director
15 September 2022
Appointed Foucart, Nicolas Guy as Director
1 February 2021
Appointed Serrate, Juan Pablo Stelzer as Director
31 January 2021
Resigned Pedrosa Romero, Luis as Director
1 September 2020
Appointed De Vicente Bravo, Jose Carlos as Director
1 September 2020
Resigned Rigardo, Ferdinando as Director
1 November 2017
Appointed Pedrosa Romero, Luis as Director
1 November 2017
Resigned Pedrosa Romero, Luis as Director
1 October 2017
Appointed Pedrosa Romero, Luis as Director
1 October 2017
Resigned Garcia Sanchez, Luis Antonio as Director
30 June 2016
Appointed Vega, Jose Luis Munoz as Director
30 June 2016
Resigned Whyte, Douglas as Director
30 June 2016
Appointed Rigardo, Ferdinando as Director
30 June 2016
Resigned Skinner, Donna May as Director
30 June 2016
Appointed Garcia Sanchez, Luis Antonio as Director
30 September 2015
Resigned Warwick, Paul Cyril as Director
17 June 2013
Resigned Lowson, Gillian as Secretary
22 May 2013
Appointed Warwick, Paul Cyril as Director
22 May 2013
Appointed Skinner, Donna May as Director
22 May 2013
Resigned Holmes, Geoffrey Robert as Director
30 April 2013
Resigned Dolan, Philip David as Director
9 August 2012
Resigned Van Der Gaag, Aernout as Director
1 March 2011
Appointed Whyte, Douglas as Director
1 March 2011
Resigned Booher, Rodney as Director
1 March 2011
Appointed Van Der Gaag, Aernout as Director
1 March 2011
Resigned Manderson, Michael Lindsay as Director
3 February 2011
Appointed Holmes, Geoffrey Robert as Director
28 January 2011
Resigned Forrest, John Eason as Director
30 June 2010
Appointed Booher, Rodney as Director
30 June 2010
Resigned Ainsley, Nicholas Wilhelm as Director
30 June 2010
Appointed Manderson, Michael Lindsay as Director
29 January 2010
Resigned Ferneyhough, Paul Anthony as Director
23 December 2009
Appointed Ferneyhough, Paul Anthony as Director
22 December 2009
Appointed Lowson, Gillian as Secretary
16 December 2009
Resigned Craw, Jacquelynn Forsyth as Secretary
16 December 2009
Resigned Craw, Jacquelynn Forsyth as Director
17 August 2009
Resigned Walker, Nicholas John Robert as Director
17 August 2009
Appointed Forrest, John Eason as Director
6 January 2009
Resigned Holmes, Geoffrey Robert as Director
6 January 2009
Appointed Ainsley, Nicholas Wilhelm as Director
5 January 2009
Resigned Mithen, David Patrick as Director
5 January 2009
Resigned Forrest, John Eason as Director
16 December 2008
Appointed Forrest, John Eason as Director
16 December 2008
Appointed Holmes, Geoffrey Robert as Director
4 November 2008
Resigned Heslop, David Owen as Director
4 November 2008
Resigned Potter, Shaun Timothy as Director
22 September 2008
Appointed Potter, Shaun Timothy as Director
22 September 2008
Appointed Heslop, David Owen as Director
1 September 2008
Resigned Sheppard, Mary Jacqueline as Director
1 October 2007
Appointed Dolan, Philip David as Director
30 September 2007
Resigned Buckee, James William as Director
20 December 2005
Appointed Craw, Jacquelynn Forsyth as Director
20 December 2005
Appointed Walker, Nicholas John Robert as Director
20 December 2005
Resigned Blakeley, Alexander Paul as Director
20 December 2005
Resigned Forrest, John Eason as Director
21 November 2005
Appointed Sheppard, Mary Jacqueline as Director
21 November 2005
Resigned Mcdowell, Cuthbert John as Director
21 November 2005
Appointed Mithen, David Patrick as Director
21 November 2005
Appointed Buckee, James William as Director
21 November 2005
Appointed Craw, Jacquelynn Forsyth as Secretary
21 November 2005
Appointed Forrest, John Eason as Director
21 November 2005
Resigned Franklin, Roy Alexander as Director
21 November 2005
Resigned Watkins, George Edward as Director
21 November 2005
Resigned Paterson, Iain Stayton as Director
21 November 2005
Resigned Gourlay, John Malcolm as Director
21 November 2005
Appointed Blakeley, Alexander Paul as Director
21 November 2005
Resigned Turcan, William James as Director
21 November 2005
Resigned Davison, Paul as Director
21 November 2005
Resigned Powell, Sally Caroline as Secretary
30 November 2003
21 February 2003
Appointed Watkins, George Edward as Director
1 August 2002
21 June 2001
Resigned Chivers, Paul Clifford as Director
17 May 2001
Resigned Mcgibbon, David Campbell as Director
17 May 2001
Appointed Turcan, William James as Director
12 May 2000
Appointed Chivers, Paul Clifford as Director
14 April 2000
Resigned Hellums, Jay David as Director
1 January 1999
Resigned Burness Solicitors as Corporate Nominee Secretary
1 January 1999
Appointed Powell, Sally Caroline as Secretary
2 November 1998
Appointed Hellums, Jay David as Director
2 November 1998
Appointed Paterson, Iain Stayton as Director
31 July 1998
Resigned Powell, Sally Caroline as Secretary
20 July 1998
Appointed Powell, Sally Caroline as Secretary
31 May 1998
Resigned Brown, John Davies as Director
3 September 1997
Appointed Franklin, Roy Alexander as Director
3 September 1997
Appointed Mcdowell, Cuthbert John as Director
3 September 1997
Appointed Davison, Paul as Director
3 September 1997
Appointed Gourlay, John Malcolm as Director
3 September 1997
Resigned Munro, David Michael as Director
3 September 1997
Resigned Hobson, Gerald Aubrey as Director
31 May 1997
Resigned Heneaghan, Terence Anthony as Director
31 May 1997
Resigned Slee, Thomas William as Director
17 May 1996
Resigned Templeton, Edwin Ray as Director
17 May 1996
Appointed Brown, John Davies as Director
12 May 1994
Appointed Mcgibbon, David Campbell as Director
12 May 1994
Appointed Munro, David Michael as Director
12 May 1994
Appointed Heneaghan, Terence Anthony as Director
12 May 1994
Appointed Burness Solicitors as Corporate Nominee Secretary
12 May 1994
Appointed Slee, Thomas William as Director
12 May 1994
Appointed Hobson, Gerald Aubrey as Director
12 May 1994
Appointed Templeton, Edwin Ray as Director
12 May 1994
Resigned Gordon, Anthony Richard Francis as Secretary
12 May 1994
Resigned Gordon, Anthony Richard Francis as Director
12 May 1994
Resigned Llewellyn, Stephen Paul as Director
9 March 1994
Appointed Gordon, Anthony Richard Francis as Secretary
9 March 1994
Appointed Gordon, Anthony Richard Francis as Director
9 March 1994
Appointed Llewellyn, Stephen Paul as Director

Ownership 1 active

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

Repsol S A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. M-65289

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paladin Resources Limited This company
Talisman UK (South East Sumatra) Limited Owns 75–100% of shares
Talisman Resources (North West Java) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates9 March 2026
17 October 2025Termination of appointment of a director
11 June 2025Full accounts31 December 2024
13 March 2025Termination of appointment of a director
13 March 2025Appointment of a director
Show all recent filings

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