Trafalgar Minerals PLC
- Company number
- 04340125
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Dec 2001
- Nature of business
- Development of building projects
Registered office
Previous names
- Trafalgar New Homes PLC (until 16 Mar 2018)
- Trafalgar New Homes Public Limited Company (until 15 Jul 2013)
- Trafalgar Property Group PLC (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMSBURY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Dec 2001 | 18 Dec 2001 |
| BLOOMSBURY DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Dec 2001 | 18 Dec 2001 |
| BLOOMSBURY SECRETARIES LIMITED | Corporate-Director | 14 Dec 2001 | 18 Dec 2001 |
| GILL, Baljinder | Director | 18 Dec 2001 | 27 Apr 2005 |
| VIRK, Kulvir Singh | Director | 18 Dec 2001 | 25 Mar 2008 |
| SHELDRICK, Ashley Barrie John | Director | 14 Dec 2001 | 25 Mar 2008 |
| MOORE, Andrew | Director | 26 Apr 2007 | 31 Mar 2010 |
| MCKENDRICK, Robert John | Director | 26 Sep 2007 | 11 Feb 2011 |
| UPCHURCH, Joseph Edward | Director | 27 Apr 2005 | 11 Feb 2011 |
| MADHAS, Anita | Secretary | 25 Mar 2008 | 3 Aug 2011 |
| VIRK, Kulvir Singh | Secretary | 18 Dec 2001 | 3 Aug 2011 |
| REID, James David | Director | 3 Mar 2011 | 11 Nov 2011 |
| MCKENDREW, Robert | Director | 12 Feb 2011 | 11 Nov 2011 |
| MOORE, Andrew | Director | 30 Nov 2010 | 30 Nov 2011 |
| MOORE, Andrew | Secretary | 3 Aug 2011 | 1 Nov 2014 |
| JOHNSON, Alexander Daniel | Director | 11 Nov 2011 | 27 May 2019 |
| JOHNSON, Christopher Charles | Director | 11 Nov 2011 | 27 May 2019 |
| STOCKS, Daniel Charles | Director | 19 Mar 2018 | 10 Dec 2019 |
| DUBOIS, James | Director | 17 May 2012 | 24 Mar 2023 |
| ELLIOTT, Paul Robert | Director | 6 May 2025 | 7 May 2026 |
| CHALLINOR, Paul Francis, Dr | Director | 11 May 2022 | 7 May 2026 |
| THORNEYCROFT, Gary Martin | Director | 24 Nov 2020 | 7 May 2026 |
| TREADAWAY, Paul Arthur | Director | 27 May 2019 | 7 May 2026 |
| NARRAWAY, Nicholas William | Secretary | 1 Nov 2014 | 7 May 2026 |
| LOTT, Norman Alec Charles | Director | 1 Jan 2012 | 7 May 2026 |
| SANTUCCI, Juan Manuel | Director | 7 May 2026 | |
| ALVAREZ, Javier Francisco | Director | 7 May 2026 | |
| QUEVEDO, Hugo | Director | 7 May 2026 | |
| HARBER, Ben | Secretary | 7 May 2026 | |
| HULL, Martin George Michael | Director | 7 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Arthur Treadaway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2018 | 14 Jul 2020 |
| Mr Christopher Charles Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 14 Jul 2020 |
| Wager Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 22 Jul 2025 | 7 May 2026 |
| Juan De Dios Santucci | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2026 |
Accounts
Connections
Controls
- Selmat Limited (09428992)
- Trafalgar New Homes Limited (06003791)
- Trafalgar Retirement + Limited (10431083)
Directors’ other companies
- ALVAREZ, Javier Francisco - Director at Andina Energies PLC
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