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Parys Mountain Mines Limited

00939442

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parys Mountain, Amlwch, Anglesey, LL68 9RE
Incorporated 26/09/1968

Previously known as

Parys Mountain Mines(U.K.)Limited · until 16/05/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Donald Norman Mccallum

director · Since 21/07/2022

MANAGER

BRITISH · WALES · Age 71

Mr Robert Ian Cuthbertson

secretary · Since 16/01/2024

Mr James Thomas Williams

director · Since 06/05/2026

BRITISH · WALES · Age 66

Also on 4 other boards

Donald Norman Mccallum

director · Since 21/07/2022

British · Wales · Age 71

Robert Ian Cuthbertson

secretary · Since 16/01/2024

James Thomas Williams

director · Since 06/05/2026

British · Wales · Age 66

Former

Barry Donald Cochrane

director · Resigned 19/05/1994

Wayne Murray Newhouse

director · Resigned 17/10/1994

Craig Douglas Allen

director · Resigned 16/11/1994

George Vieslaw Kenda

director · Resigned 24/04/1995

Edward Alexander Leew

director · Resigned 11/03/1996

Douglas William Palmer

director · Resigned 11/03/1996

John Damian Fitzgerald

director · Resigned 16/12/1997

Charles Lavvat Kingley Higgins

director · Resigned 16/12/1997

Trusec Limited

corporate nominee secretary · Resigned 29/12/1997

James Hayward Coleman

director · Resigned 31/12/1999

Robert Ian Cuthbertson

director · Resigned 31/07/2013

Robert Ian Cuthbertson

secretary · Resigned 31/07/2013

Derek William Hooley

director · Resigned 07/06/2022

Danesh Kumar Varma

secretary · Resigned 14/11/2023

Danesh Kumar Varma

director · Resigned 14/11/2023

John Francis Kearney

director · Resigned 17/01/2024

Danesh Kumar Varma

secretary · Resigned 17/01/2024

Jo Battershill

director · Resigned 05/11/2024

Robert Hanning Marsden

director · Resigned 06/05/2026

Persons with Significant Control

Anglesey Mining Plc

75–100% shares

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Reg: 01849957 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ABSTINIUM LIMITED

Created 30/05/2025Registered 02/06/2025

Change History

officer appointedCUTHBERTSON, Robert Ian
2026-08-09
officer appointedMCCALLUM, Donald Norman
2026-08-09
officer appointedWILLIAMS, James Thomas
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Parys Mountain
2026-08-09

PARYS MOUNTAIN

post townAnglesey
2026-08-09

ANGLESEY