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 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
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)
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 |