# Trafalgar Minerals PLC

## Details

- **Company number:** [04340125](https://find-and-update.company-information.service.gov.uk/company/04340125)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 Dec 2001
- **Registered office:** C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |  |





## Controls

- [Selmat Limited](/company/09428992) (09428992)
- [Trafalgar New Homes Limited](/company/06003791) (06003791)
- [Trafalgar Retirement + Limited](/company/10431083) (10431083)



## Directors' other companies

- [ALVAREZ, Javier Francisco](/person/6683846) - director at [Andina Energies PLC](/company/08095058)



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