# Kodal Minerals PLC

## Details

- **Company number:** [07220790](https://find-and-update.company-information.service.gov.uk/company/07220790)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 13 Apr 2010
- **Registered office:** PRINCE FREDERICK HOUSE 4TH FLOOR, 35-39 MADDOX STREET, LONDON, W1S 2PP
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## 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 Mar 2012 | £42,927 | £3,736 |
| 31 Mar 2011 | £10 | - |




## Controls

- [Kodal Lithium Exploration Limited](/company/17256264) (17256264)
- [Kodal Mining UK Limited](/company/14477383) (14477383)
- [Kodal Norway (UK) Limited](/company/08491224) (08491224)



## Directors' other companies

- [WOOLDRIDGE, Robert Ian](/person/5560682) - llp-designated-member at [S.P. Angel Corporate Finance LLP](/company/OC317049)
- [WOOLDRIDGE, Robert Ian](/person/5560682) - director at [VH Nominees Limited](/company/05889432)



## Companies at the same address

- [Kodal Lithium Exploration Limited](/company/17256264) (17256264)
- [Kodal Mining UK Limited](/company/14477383) (14477383)