OpenCompanies

Kendrick Resources PLC

Company number
02401127
Status
Active
Type
Public Limited Company
Incorporated
5 Jul 1989
Nature of business
Other mining and quarrying n.e.c.

Registered office

1st Floor, 24
Ives Street
London
SW3 2ND

Previous names

  • Startup Station PLC (until 14 Sep 2001)
  • Dominion Energy PLC (until 28 Apr 2000)
  • Ashchurch Resources PLC (until 28 Mar 1994)
  • Ashchurch Exploration PLC (until 25 Nov 1991)
  • Berkeley Mineral Resources PLC (until 28 May 2015)
  • BMR Group PLC (until 27 Feb 2021)
  • BMR Mining PLC (until 10 Feb 2016)
  • Tecteon PLC (until 3 Mar 2008)

Officers

NameRoleAppointedResigned
CHURCHOUSE, Martyn Director 31 Jan 2023
BORRELLI, Michael Alexander Director 9 Feb 2022
LOTT, Norman Alec Charles Secretary 9 Feb 2022
KIRBY, Evan Director 9 Feb 2022
THYGESEN, Kjeld Randolph Director 23 Oct 2020
BIRD, Colin Director 12 Apr 2018
BORRELLI, Michael Alexander Secretary 17 Mar 2017 9 Feb 2022
GARDNER-HILLMAN, Antony Royston Director 28 May 2015 27 Oct 2020
BORRELLI, Michael Alexander Director 17 Oct 2014 8 Oct 2020
HAWKE, Jeremy Nicholas Director 2 Feb 2015 16 Apr 2018
BAILEY, Dennis Bryan Secretary 12 Jun 2015 17 Mar 2017
BORRELLI, Michael Alexander Secretary 13 Nov 2014 12 Jun 2015
FURMAN, Horacio Director 26 Apr 2011 28 May 2015
WAINWRIGHT, Mark Allan Director 13 Jan 2011 28 May 2015
CARR, Anita Elizabeth, Mrs. Secretary 22 Oct 2003 13 Nov 2014
ALIKHANI, Masoud Director 30 Dec 1998 17 Oct 2014
BEN ISRAEL, Yoram Director 8 Sep 2005 13 Jan 2011
AHMADI, Masoud Director 27 Feb 2002 25 Apr 2007
NOORALAHIYAN, Amir Yahya Director 4 Feb 2005 29 Nov 2005
EDHOLM, Mikael Director 26 Jun 2000 4 Feb 2005
NAVOTH, Ziv Director 28 Apr 2000 4 Feb 2005
SODHA, Kishorkumar Ratilal, Mr. Secretary 9 Nov 2000 22 Oct 2003
VERSPYCK, Gijsbrecht Willem Director 28 Mar 1994 30 Jul 2002
WINER, Marc Alan Director 23 Apr 1999 15 Mar 2001
JELSMA, Henk Harmen Director 30 Dec 1998 15 Mar 2001
GORMAN, Jeremy Philip Secretary 4 Apr 1997 9 Nov 2000
BOYD, Henry Marlow Director 28 Mar 1994 10 Sep 1999
FINNISTON, Michael David Director 30 Dec 1998 6 Sep 1999
MARDON TAYLOR, Nicholas John Director 22 Dec 1994 29 Dec 1998
BALAKLESKY, Sergi Ivanovich Director 4 Apr 1997 8 Dec 1998
USMANOV, Alisher Burkhanovich Director 4 Apr 1997 8 Dec 1998
LAPORTE, James Bishop Director 28 Mar 1994 3 Nov 1998
FALCONER, Ian Director 4 Apr 1997 23 Oct 1998
KEVANS, Patrick James Director 4 Apr 1997 23 Oct 1998
MARDON TAYLOR, Nicholas John Secretary 31 Dec 1994 4 Apr 1997
MESSMAN, Timothy John Director 28 Mar 1994 24 Mar 1997
NAZZAL, Nazzal Barham Director 28 Mar 1994 24 Mar 1997
BARRY, David Jeremiah Secretary 30 Oct 1992 31 Dec 1994
BARRY, David Jeremiah Director - 22 Dec 1994
YOUNG, Robert Douglas, Dr Director - 28 Mar 1994
COLLAR, Frank Anthony, Dr Director - 28 Mar 1994
BURNS, Donald John Director - 28 Mar 1994
DURRANCE, Philip Walter Secretary - 30 Oct 1992

Control

NameNature of controlNotifiedCeased
Jubilee Metals Group Plc Ownership Of Shares 25 To 50 Percent 15 Jan 2018 6 May 2022

Accounts

Year ended
29 Dec 2025
29 Dec 2024
29 Dec 2023
29 Dec 2022
29 Dec 2021
29 Dec 2020
29 Dec 2019
30 Dec 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Companies at the same address

Data