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Tungsten West Plc

11310159

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hemerdon Mine, Drakelands, Plympton, PL7 5BS
Incorporated 16/04/2018

Previously known as

Tungsten West Limited · until 29/09/2021
Front Five Holdings Limited · until 22/07/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ben Harber

secretary · Since 07/10/2020

Mr Richard William Macfarlane Maxey

director · Since 09/12/2020

NONE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr David Connal Cather

director · Since 07/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Martin John Wood

director · Since 24/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Kevin John Ross

director · Since 04/09/2023

DIRECTOR

CANADIAN · IRELAND · Age 72

Mr Guy Charles Edwards

director · Since 04/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Adrian Richard Bougourd

director · Since 04/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Jeffery Arnold Court

director · Since 08/10/2024

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Stephen Richard Harrison

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Philip Clifton Povey

director · Since 05/12/2025

BRITISH · INDONESIA · Age 48

Also on 3 other boards

Ben Harber

secretary · Since 07/10/2020

Richard William Macfarlane Maxey

director · Since 09/12/2020

British · England · Age 48

David Connal Cather

director · Since 07/09/2021

British · England · Age 67

Martin John Wood

director · Since 24/11/2022

British · United Kingdom · Age 57

Guy Charles Edwards

director · Since 04/09/2023

British · United Kingdom · Age 60

Adrian Richard Bougourd

director · Since 04/09/2023

British · United Kingdom · Age 44

Kevin John Ross

director · Since 04/09/2023

Canadian · Ireland · Age 72

Jeffery Arnold Court

director · Since 08/10/2024

Australian · United Kingdom · Age 54

Stephen Richard Harrison

director · Since 04/12/2024

British · United Kingdom · Age 58

Philip Clifton Povey

director · Since 05/12/2025

British · Indonesia · Age 48

Former

Stephen Leslie Fabian

director · Resigned 07/09/2021

Maximillian Campbell Denning

director · Resigned 02/08/2022

Robert Norman Ashley

director · Resigned 24/11/2022

Francis Patrick Harcourt Johnstone

director · Resigned 13/03/2023

Grace Elanor Stevens

director · Resigned 13/03/2023

Mark Edward Thompson

director · Resigned 16/05/2023

Anthony Nigel Widdowson

director · Resigned 16/08/2023

Neil Gawthorpe

director · Resigned 03/07/2024

Alistair Milburn Macdonald Stobie

director · Resigned 22/09/2025

Persons with Significant Control

Former PSCs

Mr Stephen Leslie Fabian

Ceased 03/07/2019

Hsbc Global Custody Nominee (Uk) Limited

Ceased 08/08/2019

Godolphin Minerals Limited

Ceased 18/12/2019

Lansdowne Partners (Uk) Llp

Ceased 06/01/2026

Charges1 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 28/08/2026Registered 01/09/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 08/06/2023Registered 09/06/2023

Change History

officer appointedHARBER, Ben
2026-07-31
officer appointedBOUGOURD, Adrian Richard
2026-07-31
officer appointedCATHER, David Connal
2026-07-31
officer appointedCOURT, Jeffery Arnold
2026-07-31
officer appointedEDWARDS, Guy Charles
2026-07-31
officer appointedHARRISON, Stephen Richard
2026-07-31
officer appointedMAXEY, Richard William Macfarlane
2026-07-31
officer appointedPOVEY, Philip Clifton
2026-07-31
officer appointedROSS, Kevin John
2026-07-31
officer appointedWOOD, Martin John
2026-07-31
statusactive
2026-07-31

Active

typeplc
2026-07-31

Public Limited Company

address line1Hemerdon Mine
2026-07-31

HEMERDON MINE

post townPlympton
2026-07-31

PLYMPTON