Kodal Minerals PLC
- Company number
- 07220790
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Apr 2010
- Nature of business
- Other mining and quarrying n.e.c.
Registered office
Previous names
- Kodal Minerals Limited (until 19 Dec 2013)
- Clearphos Limited (until 8 Jul 2013)
- Lsnr Limited (until 14 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PMA NOMINEES LIMITED | Corporate-Secretary | 13 Apr 2010 | 24 Mar 2011 |
| ROCHE, Nicholas Alan | Director | 13 Apr 2010 | 24 Mar 2011 |
| MACKAY, John Sebastian | Director | 1 Sep 2011 | 21 Nov 2013 |
| FACEY, David Alan | Secretary | 1 Sep 2011 | 11 Dec 2013 |
| EASTAUGH, Guy Edward | Director | 20 Dec 2013 | 21 Jan 2015 |
| EYI, Emin Ismail | Director | 24 Mar 2011 | 21 Jan 2015 |
| EKBERG, Markus | Director | 19 Mar 2014 | 20 May 2016 |
| JONES, David Harold | Director | 20 Dec 2013 | 15 Jul 2016 |
| BRYAN, Luke Robert | Director | 8 Apr 2013 | 2 Jul 2019 |
| PENSABENE, Mark | Director | 8 May 2019 | 31 Oct 2019 |
| ZANINOVICH, Steven | Director | 1 Aug 2022 | 29 Sep 2022 |
| ZENG, Qingtao, Dr | Director | 20 Nov 2017 | 18 Sep 2023 |
| WEAVER FINANCIAL LIMITED | Corporate-Secretary | 11 Dec 2013 | 20 Dec 2023 |
| ZANINOVICH, Steven | Director | 29 Sep 2022 | 24 Jun 2026 |
| TENG, Lei | Director | 19 Mar 2024 | |
| PARKER, Sarah | Secretary | 20 Dec 2023 | |
| JOSELAND, Charles | Director | 17 Apr 2019 | |
| AYLWARD, Bernard Micheal | Director | 20 May 2016 | |
| WOOLDRIDGE, Robert Ian | Director | 10 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suay Chin International Pte. Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2018 | 15 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | £42,927 | £3,736 |
| 31 Mar 2011 Dormant | £10 | - |
Connections
Controls
- Kodal Lithium Exploration Limited (17256264)
- Kodal Mining UK Limited (14477383)
- Kodal Norway (UK) Limited (08491224)
Directors’ other companies
- WOOLDRIDGE, Robert Ian - Llp-Designated-Member at S.P. Angel Corporate Finance LLP
- WOOLDRIDGE, Robert Ian - Director at VH Nominees Limited
Companies at the same address
- Kodal Lithium Exploration Limited (17256264)
- Kodal Mining UK Limited (14477383)