Particle Genesis Mining Group PLC
- Company number
- SC750406
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Nov 2022
- Nature of business
- Open cast coal working
Mining of other non-ferrous metal ores
Support activities for other mining and quarrying
Wholesale of mining, construction and civil engineering machinery
Registered office
Previous names
- Paul Cook Global Mining Group PLC (until 8 Dec 2023)
- Paul Cook Mining Contracts PLC (until 24 Nov 2025)
- Raptor Machinery PLC (until 10 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALIAFERRO II, Paul Thomas | Director | 1 May 2026 | |
| COOK, Arron | Secretary | 15 Nov 2022 | 20 Jan 2025 |
| COOK, Arron Christopher | Director | 15 Nov 2022 | 20 Jan 2025 |
| COOK, Paul Michael | Director | 14 May 2023 | 13 Apr 2024 |
| ARCH MACHINERY GROUP UK LIMITED | Corporate-Director | 15 Nov 2022 | 18 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan Cook | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Jul 2026 | 15 Aug 2026 |
| Mr Ryan James Cook | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Dec 2025 | 29 Dec 2025 |
| Mr Paul Michael Cook | Voting Rights 50 To 75 Percent As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
20 Feb 2023 | 8 Jan 2025 |
| Mr Arron Christopher Cook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Nov 2022 | 10 Feb 2024 |
| Arch Machinery Group Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2022 | 19 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £100 | - |
| 30 Nov 2023 Dormant | £4,500 | £4,500 |
Connections
Controls
- Psi-Key Entertainment Ltd (SC840693)
Directors’ other companies
- TALIAFERRO II, Paul Thomas - Director at Psi-Key Entertainment Ltd
- TALIAFERRO II, Paul Thomas - Director at Psi-Key Films Ltd
Companies at the same address
- Psi-Key Entertainment Ltd (SC840693)