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Red Rock Resources Plc

05225394

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 08/09/2004

Previously known as

Red Rock Resources Limited · until 19/05/2005

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

08990
Other mining and quarrying

Officers

Mr Andrew Ronald Mcmillan Bell

director · Since 08/09/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Michael Alexander Borrelli

director · Since 23/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Msp Corporate Services Limited

secretary · Since 01/07/2025

Also on 237 other boards

Andrew Ronald Mcmillan Bell

director · Since 08/09/2004

British · England · Age 71

Michael Alexander Borrelli

director · Since 23/07/2021

British · England · Age 70

Msp Corporate Services Limited

corporate secretary · Since 01/07/2025

Reg: 11594637

Also on 237 other boards

Former

Fafner Secretarial And Administration Ltd

corporate secretary · Resigned 12/05/2005

Kenneth Frank Watson

director · Resigned 29/05/2009

Robert Fredrick Weicker

director · Resigned 24/02/2010

Manoli George Richard Yannaghas

director · Resigned 31/12/2013

John Watkins

director · Resigned 30/06/2015

James Franz Ladner

director · Resigned 21/12/2015

Michael Charles Nott

director · Resigned 12/02/2021

Scott Christopher Kaintz

director · Resigned 16/02/2024

Stephen Frank Ronaldson

secretary · Resigned 01/07/2025

Sam Delevan Quinn

director · Resigned 19/02/2026

Charges0 outstanding

Charge
satisfied

PRIME RESOURCES LIMITED

Created 27/05/2022Registered 13/06/2022Satisfied 07/02/2024

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line1Eastcastle House
2026-08-09

EASTCASTLE HOUSE

post townLondon
2026-08-09

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-09
officer appointedBELL, Andrew Ronald Mcmillan
2026-08-09
officer appointedBORRELLI, Michael Alexander
2026-08-09