Kendrick Resources Plc

02401127

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7/8 KENDRICK MEWS, SOUTH KENSINGTON, SW7 3HG

Incorporated 05/07/1989

Compliance

Last accounts

29/12/2025

group

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

08990

Other mining and quarrying

Officers

Mr Colin Bird

director · Since 12/04/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 82

Mr Kjeld Randolph Thygesen

director · Since 23/10/2020

COMPANY DIRECTOR

DANISH · PORTUGAL · Age 79

Norman Alec Charles Lott

secretary · Since 09/02/2022

Mr Michael Alexander Borrelli

director · Since 09/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Evan Kirby

director · Since 09/02/2022

DIRECTOR

AUSTRALIAN,BRITISH · AUSTRALIA · Age 75

Mr Martyn Churchouse

director · Since 31/01/2023

GEOLOGIST

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Former PSCs

Jubilee Metals Group Plc

Ceased 06/05/2022

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 06/01/2003Registered 11/01/2003Satisfied 24/11/2004

charge

satisfied

HSBC BANK PLC

Created 30/12/2002Registered 04/01/2003Satisfied 24/11/2004