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Srk Exploration Limited

04929472

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

21 Gold Tops, Newport, NP20 4PG
Incorporated 10/10/2003

Previously known as

Srk Exploration Services Limited · until 27/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

William Frederick Kellaway

director · Since 24/05/2018

British · United Kingdom · Age 65

Eleri Mai Hallett

secretary · Since 05/06/2018

Timothy John Lucks

director · Since 22/07/2021

British · United Kingdom · Age 49

Colin Sean Rawbone

director · Since 22/07/2021

British · Wales · Age 45

Nicholas John O'Reilly

director · Since 14/09/2022

British · United Kingdom · Age 50

Jonathan Charles David Russill

director · Since 03/10/2023

British · United Kingdom · Age 47

Former

Corporate Appointments Limited

corporate nominee director · Resigned 10/10/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 10/10/2003

James Andrew Gilbertson

director · Resigned 05/04/2014

William Frederick Kellaway

director · Resigned 05/04/2017

Anthony Gareth O'Donovan

director · Resigned 22/03/2018

Douglas William Brodie Good

director · Resigned 28/04/2018

Philip David Jenkins

secretary · Resigned 05/06/2018

James Andrew Gilbertson

director · Resigned 22/07/2021

Andrew John Barrett

director · Resigned 22/07/2021

Michael Graham Armitage

director · Resigned 14/09/2022

Mark Adrian Noppé

director · Resigned 14/09/2022

Persons with Significant Control

Srk Consulting (Global) Ltd

25–50% shares
25–50% votes

21, Gold Tops, Newport, NP20 4PG

Reg: 02931114 · England & Wales · Private Limited Company

Notified 10/10/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/09/2013Registered 01/10/2013

Change History

officer appointedRUSSILL, Jonathan Charles David
2026-06-04
officer appointedLUCKS, Timothy John, Dr
2026-06-04
officer appointedO'REILLY, Nicholas John
2026-06-04
officer appointedRAWBONE, Colin Sean
2026-06-04
officer appointedHALLETT, Eleri Mai
2026-06-04
officer appointedKELLAWAY, William Frederick
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line121 Gold Tops
2026-06-04

21 GOLD TOPS

statusactive
2026-06-04

Active