Critical Metals PLC
- Company number
- 11388575
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 May 2018
- Nature of business
- Mining of other non-ferrous metal ores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECCLESTONE, Christopher Edward | Director | 30 May 2018 | 18 Mar 2020 |
| HILL DICKINSON SERVICES (LONDON) LIMITED | Corporate-Secretary | 30 May 2018 | 5 Sep 2022 |
| EASTMAN, Anthony Neville Chisholm | Director | 29 Jan 2019 | 9 Jan 2024 |
| THOMPSON, Gordon | Director | 2 Apr 2024 | 15 May 2024 |
| EDWARDS-JONES, Marcus | Director | 29 Sep 2020 | 18 Dec 2024 |
| FRYER, Russell Steven | Director | 30 May 2018 | 4 Sep 2025 |
| KHWAJA, Ali | Director | 2 Sep 2025 | 17 Dec 2025 |
| LANGE, Danilo | Director | 29 Oct 2025 | |
| HAYES, Selina | Director | 29 Oct 2025 | |
| TREMAINE, Kristofer | Director | 28 Oct 2025 | |
| WILLIAMS, Kelvin | Director | 18 Dec 2024 | |
| TSHIENDA, Balanganayi Jean Pierre | Director | 18 Dec 2024 | |
| BISNATH, Avinash | Director | 15 May 2024 | |
| ORANA CORPORATE LLP | Corporate-Secretary | 5 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orana Corporate Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2018 | 29 Jan 2019 |
| Mr Russell Steven Fryer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2019 | 5 Aug 2025 |
| Niu Invest Se | Ownership Of Shares 50 To 75 Percent | 5 Aug 2025 |
Accounts
Connections
Controls
- Critical Minerals Limited (11390065)
Directors’ other companies
- WILLIAMS, Kelvin - Director at Critical Minerals Limited
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