# Critical Minerals Limited

## Details

- **Company number:** [11390065](https://find-and-update.company-information.service.gov.uk/company/11390065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2018
- **Registered office:** HILL DICKINSON LLP THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [24410](/sic/24410) Precious metals production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRYER, Russell Steven | director | 31 May 2018 | 10 Jul 2026 |
| WILLIAMS, Kelvin | director | 10 Jul 2026 |  |
| LANGE, Danilo | director | 10 Jul 2026 |  |
| CORPORATE LLP, Orana | secretary | 8 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Steven Fryer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2018 | 9 Jul 2026 |
| Critical Metals Plc | ownership-of-shares-75-to-100-percent | 5 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £1 | £1 |
| 31 May 2024 | £1 | - |
| 31 May 2023 | £1 | - |
| 31 May 2022 | £1 | £1 |
| 31 May 2021 | £1 | - |
| 31 May 2020 | £1 | £1 |
| 31 May 2019 | £1 | £1 |



## Owned by

Critical Minerals Limited → [Critical Metals PLC](/company/11388575)




## Directors' other companies

- [WILLIAMS, Kelvin](/person/7037257) - director at [Critical Metals PLC](/company/11388575)



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