# Pallinghurst Graphite Limited

## Details

- **Company number:** [11887080](https://find-and-update.company-information.service.gov.uk/company/11887080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2019
- **Registered office:** 11887080 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANDSEN, Arne Hojriis | director | 18 Mar 2019 |  |
| WILLIS, Andrew Paul | director | 18 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pallinghurst Graphite International Limited | ownership-of-shares-75-to-100-percent | 27 Nov 2020 | 10 Jul 2026 |
| Smedvig Pgl L.P. | ownership-of-shares-25-to-50-percent | 21 Nov 2019 | 27 Nov 2020 |
| Mr Arne Hojriis Frandsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Mar 2019 | 21 Nov 2019 |
| Mr Andrew Paul Willis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Mar 2019 | 21 Nov 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | -£5,758,000 | £8,053,000 | £51,000 | 2 |





## Directors' other companies

- [WILLIS, Andrew Paul](/person/8132917) - director at [Pallinghurst Lithium Limited](/company/11891848)