OpenCompanies

Beowulf Mining PLC

Company number
02330496
Status
Active
Type
Public Limited Company
Incorporated
21 Dec 1988
Nature of business
Mining of other non-ferrous metal ores

Registered office

201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Previous names

  • Luxmit Limited (until 2 Mar 1989)
  • Beowulf Gold PLC (until 31 Mar 2005)
  • Alamos PLC (until 21 Jan 2003)
  • E.ruby PLC (until 2 Apr 2001)
  • Britcan Minerals PLC (until 7 Apr 2000)

Officers

NameRoleAppointedResigned
AGAR, Charles Franklin Director - 13 Aug 1993
FLOYD, John Edmund Kincaid Director - 13 Aug 1993
FREY, John Frank Director - 13 Aug 1993
QUINN, Andrew James Director - 13 Aug 1993
CROSTHWAITE, Charles Michael Secretary - 13 Aug 1993
WALBEOFFE-WILSON, John Herbert Director - 8 Jun 1994
FLOYD, John Edmund Kincaid Director 10 Jun 1994 13 Nov 1997
HALL, Christopher Raymond John Director 13 Aug 1993 13 Nov 1997
QUADRANGLE SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Aug 1993 13 Nov 1997
FORRISTAL, Ciaran James Director 13 Aug 1993 13 Nov 1997
NIVEN, Craig Lees Baxter Director 13 Nov 1997 2 Mar 2000
PORTER, Dixon Henry Director 4 Jul 2001 20 Dec 2002
PORTER, Marie-Helene Director 4 Jul 2001 20 Dec 2002
GOODWIN, Roger Secretary 13 Nov 1997 3 Mar 2003
GOODWIN, Roger Director 13 Nov 1997 3 Mar 2003
YOUNG, Robert Douglas, Dr Director 2 Mar 2000 5 Mar 2009
SCUTT, Anthony Charles Raby Director 24 Mar 2004 22 Sep 2014
TAYLOR, Edward Director 3 Mar 2003 22 Sep 2014
BOMAN, Fred Hjalmar Director 19 May 2011 13 Oct 2014
SINCLAIR POULTON, Clive Director 5 Jun 2008 30 Nov 2014
TAYLOR, Edward Secretary 3 Mar 2003 7 May 2015
LARSSON, Jan Ola, Doctor Director 12 Feb 2003 12 Jun 2015
METCALF, Bevan John Director 22 Sep 2014 30 Oct 2017
FÄRM, Göran Director 30 Oct 2017 10 Nov 2020
O'DONOGHUE, Liam Secretary 7 May 2015 9 Dec 2020
LITTORIN, Sven Otto, Mr Director 10 Nov 2020 7 Nov 2022
BUDGE, Kurt Richard Director 22 Sep 2014 3 May 2023
BOWIE, Edward Colin Director 7 Aug 2023
SCHAUMAN, Johan Mikael, Mr. Director 7 Jul 2023
ROSTIN, Johan Director 7 Nov 2022
ONE ADVISORY LIMITED Corporate-Secretary 9 Dec 2020
DAVIES, Christopher Director 4 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Controls

Directors’ other companies

Companies at the same address

Data