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Dpmetals Services (Uk) Limited

03781581

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 02/06/1999

Previously known as

Adriatic Metals Services (Uk) Limited · until 08/09/2025
Tethyan Resources Limited · until 11/02/2021
Tethyan Resources Plc · until 30/10/2019
Aurasian Minerals Plc · until 20/07/2016
Triple Plate Junction Plc · until 16/05/2014
Names.Co Internet Plc · until 15/01/2004
Goodwood Group Plc · until 26/06/2000
Coringlade Plc · until 01/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Bobby Lee Williams

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Ms Wenda Margaretha Adriaanse

director · Since 03/09/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

secretary · Since 03/09/2025

BRITISH

Also on 657 other boards

Xue Feng Chen

director · Since 20/03/2026

CANADIAN · CANADA · Age 56

Also on 2 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 03/09/2025

Reg: 06307550

Also on 657 other boards

Wenda Margaretha Adriaanse

director · Since 03/09/2025

Dutch · United Kingdom · Age 55

Bobby Lee Williams

director · Since 03/09/2025

British · United Kingdom · Age 42

Xue Feng Chen

director · Since 20/03/2026

Canadian · Canada · Age 56

Former

Dunstana Adeshola Davies

secretary · Resigned 18/10/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/10/1999

Nigel Raymond Gordon

secretary · Resigned 31/05/2000

Christopher Anthony Robinson

director · Resigned 01/12/2000

John Sewell

director · Resigned 28/03/2001

David Mackenzie

director · Resigned 27/11/2001

David Gordon Heynes

director · Resigned 20/07/2003

David Smith

secretary · Resigned 01/12/2003

Kevin James Edward Savage

director · Resigned 19/01/2004

David John Lees

secretary · Resigned 19/01/2004

Baden Jerome Gowrie Smith

director · Resigned 15/11/2007

James Snaddon Bunyan

director · Resigned 24/10/2008

David John Lees

director · Resigned 01/06/2010

Ian Roderick Gowrie-Smith

director · Resigned 01/06/2010

David Smith

secretary · Resigned 16/06/2010

Terence Arthur Cross

director · Resigned 31/12/2010

Patrick William Gorman

director · Resigned 19/01/2011

William John Selwood Howell

director · Resigned 30/09/2011

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 27/03/2012

Fraser Keith Mcgee

director · Resigned 28/02/2013

Anthony Presley Shearer

director · Resigned 16/03/2015

Patrick William Gorman

director · Resigned 16/03/2015

Simon Charles Bullock

director · Resigned 10/07/2015

Bruce David Kay

director · Resigned 31/07/2015

Timothy James Coughlin

director · Resigned 04/10/2016

Christopher Goss

director · Resigned 22/06/2017

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 25/08/2017

Didier Jean Claude Fohlen

director · Resigned 30/10/2017

Sol Tristan Thacker

secretary · Resigned 04/12/2017

Peter James Mullens

director · Resigned 23/04/2018

Gokhan Kantarcigil

director · Resigned 23/04/2018

John Graham Proust

director · Resigned 30/01/2019

Eileen Au

secretary · Resigned 30/01/2019

John Charles Carlile

director · Resigned 30/01/2019

Michael John Andrews

director · Resigned 18/04/2019

Jerrold Annett

director · Resigned 25/09/2019

Poonam Puri

director · Resigned 01/04/2020

Fabian Nikolaus Baker

director · Resigned 07/10/2020

Susy Huatuco Horna

secretary · Resigned 07/10/2020

Geoffrey Peter Eyre

director · Resigned 30/04/2022

Geoffrey Peter Eyre

secretary · Resigned 30/04/2022

Andrew Michael Norris

director · Resigned 03/06/2024

Paul David Cronin

director · Resigned 09/08/2024

Jonathan Neil Dickman

secretary · Resigned 03/09/2025

Michael Bradley Horner

director · Resigned 03/09/2025

Jonathan Neil Dickman

director · Resigned 31/03/2026

Persons with Significant Control

Dpm Bh Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 10599833 · Companies House · Private Limited Company

Notified 07/10/2020

Charges2 outstanding

Charge
outstanding

OMF FUND III (F) LTD AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2022Registered 28/12/2022
Charge
outstanding

ADRIATIC METALS PLC

Created 10/05/2020Registered 14/05/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line15 Churchill Place
2026-07-17

5 CHURCHILL PLACE

post townLondon
2026-07-17

LONDON