THE ROYAL MINT LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

THE ROYAL MINT LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
THE ROYAL MINT LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964873. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE ROYAL MINT LIMITED - PONTYCLUN

This company is listed in the following categories:
32110 - Striking of coins

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROYAL MINT
PONTYCLUN
CF72 8YT

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ALPHA 2009 LIMITED (until 28/09/2009)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE PATRICIA JESSOPP Oct 1963 British Director 2016-04-01 CURRENT
MR CHRISTOPHER INSON Secretary 2017-12-15 CURRENT
MRS KATE TOLLER BARNETT Jun 1974 British Director 2022-02-28 CURRENT
MR ANDREW BUTTERWORTH Nov 1977 British Director 2021-07-26 CURRENT
MISS NICOLA HOWELL Mar 1967 British Director 2019-11-01 CURRENT
MR MATTHEW BRENTON WOOLSEY Dec 1982 American Director 2022-09-26 CURRENT
MR WILLIAM SPENCER Sep 1959 British Director 2020-05-18 CURRENT
MRS SHIMI SHAH Feb 1971 British Director 2021-03-22 CURRENT
MRS LISA KIMBERLEY MONTAGUE Aug 1963 British Director 2022-09-26 CURRENT
MR ANDREW WILLIAM MILLS Dec 1957 British Director 2016-04-01 CURRENT
GRAHAM CARVELL LOVE Mar 1954 British Director 2019-01-01 CURRENT
MR VINODHA SOYSA WIJERATNE Oct 1965 British Director 2010-11-23 UNTIL 2018-04-27 RESIGNED
MRS ANNE PATRICIA JESSOPP British Secretary 2010-06-28 UNTIL 2017-12-15 RESIGNED
MR ADAM TROY LAWRENCE May 1971 British Secretary 2009-07-16 UNTIL 2010-06-28 RESIGNED
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR Oct 1954 British Director 2016-01-01 UNTIL 2022-02-28 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 2012-12-10 UNTIL 2018-12-31 RESIGNED
MR CHARLIE ALEXANDER VILLAR Jun 1970 British Director 2009-11-02 UNTIL 2010-11-30 RESIGNED
CHERYL TONER Aug 1970 British Director 2019-03-25 UNTIL 2022-09-26 RESIGNED
MR ANDREW JOHN STAFFORD Nov 1955 British Director 2009-07-16 UNTIL 2010-12-31 RESIGNED
MS AMANDA JANE RENDLE Jan 1963 British Director 2016-01-01 UNTIL 2019-03-25 RESIGNED
MR MARTIN MCDADE Feb 1962 British Director 2018-05-23 UNTIL 2020-09-14 RESIGNED
MR TIMOTHY CHARLES MARTIN May 1951 British Director 2010-12-20 UNTIL 2017-09-25 RESIGNED
MR HUW MARTIN LEWIS Apr 1973 British Director 2020-09-14 UNTIL 2023-11-28 RESIGNED
MR ADAM TROY LAWRENCE May 1971 British Director 2009-07-16 UNTIL 2017-10-31 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 2009-11-02 UNTIL 2014-07-31 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2013-09-01 UNTIL 2020-09-21 RESIGNED
MR MICHAEL THOMAS DAVIES Aug 1947 British Director 2009-07-16 UNTIL 2012-12-31 RESIGNED
MS MARY MADELINE CHAPMAN Mar 1949 British Director 2009-11-02 UNTIL 2014-07-31 RESIGNED
MR JAMES ROBERT CARTER Jan 1983 British Director 2017-09-25 UNTIL 2021-07-26 RESIGNED
XENIA MARY CARR-GRIFFITHS May 1957 British Director 2013-09-01 UNTIL 2022-09-26 RESIGNED
COLIN VICTOR BALMER Aug 1946 British Director 2009-12-02 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For The Chancellor Of The Exchequer In His Capacity As Master Of The Mint 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

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ROYAL MINT SERVICES LIMITED PONTYCLUN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE ROYAL MINT MUSEUM PONTYCLUN Active GROUP 85520 - Cultural education
THE ROYAL MINT MUSEUM SERVICES LIMITED PONTYCLUN Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RM ASSETS LIMITED PONTYCLUN Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
RM WYNT LIMITED PONTYCLUN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RM EXPERIENCE LIMITED PONTYCLUN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
MISSION HOMES LTD LANTRISSANT WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
FIRST CONTACT HUB LTD LLANRISANT WALES Active NO ACCOUNTS FILED 55900 - Other accommodation
THE MINT DIRECTORS’ ASSOCIATION LIMITED PONTYCLUN WALES Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.