# Critical Metals PLC

## Details

- **Company number:** [11388575](https://find-and-update.company-information.service.gov.uk/company/11388575)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 May 2018
- **Registered office:** HILL DICKINSON LLP THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [07290](/sic/07290) Mining of other non-ferrous metal ores



## 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 |  |





## Controls

- [Critical Minerals Limited](/company/11390065) (11390065)



## Directors' other companies

- [WILLIAMS, Kelvin](/person/7037257) - director at [Critical Minerals Limited](/company/11390065)



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