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Rockfire Resources Plc

07791328

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 29/09/2011

Previously known as

Papua Mining Plc · until 18/06/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David William Price

director · Since 16/10/2017

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 60

Gordon Russell Hart

director · Since 06/06/2018

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 67

Mr Ian Bernard Staunton

director · Since 24/12/2018

CONSULTANT

ENGLISH · UNITED KINGDOM · Age 70

Patrick James Dymock Elliott

director · Since 01/03/2019

COMPANY DIRECTOR

AUSTRALIAN · NEW ZEALAND · Age 74

Mr Nicholas Adam John Walley

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 65

Msp Corporate Services Limited

secretary · Since 22/05/2024

Also on 237 other boards

Mr Steven John Hunt

director · Since 02/06/2025

CONSULTANT GEOLOGIST

AUSTRALIAN · AUSTRALIA · Age 65

David William Price

director · Since 16/10/2017

Australian · Australia · Age 60

Gordon Russell Hart

director · Since 06/06/2018

Australian · Australia · Age 67

Ian Bernard Staunton

director · Since 24/12/2018

English · United Kingdom · Age 70

Patrick James Dymock Elliott

director · Since 01/03/2019

Australian · New Zealand · Age 74

Nicholas Adam John Walley

director · Since 01/05/2019

British · Portugal · Age 65

Msp Corporate Services Limited

corporate secretary · Since 22/05/2024

Reg: 11594637

Also on 237 other boards

Steven John Hunt

director · Since 02/06/2025

Australian · Australia · Age 65

Former

Scrip Secretaries Limited

corporate secretary · Resigned 13/09/2016

Keith Geddes Lough

director · Resigned 03/11/2016

Gunnar Torsten Palm

director · Resigned 09/06/2017

Michael Gordon Jolliffe

director · Resigned 13/10/2017

John Christopher Hutchinson

director · Resigned 16/10/2017

Paul Johnson

director · Resigned 19/12/2017

John Arnold Haggman

director · Resigned 20/02/2018

Cargil Management Services Limited

corporate secretary · Resigned 25/05/2018

Kieran Harrington

director · Resigned 07/06/2018

Hugh Mccullogh

director · Resigned 07/06/2018

Michael Somerset-Leeke

director · Resigned 07/06/2018

Stephen Frank Ronaldson

secretary · Resigned 01/07/2020

Graeme Hogan

secretary · Resigned 22/05/2024

Thomas Geissler

director · Resigned 15/10/2024

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1Eastcastle House
2026-07-21

EASTCASTLE HOUSE

post townLondon
2026-07-21

LONDON