Company Information for

LUNDIN MINING UK LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,

Company Registration Number

06214162

Private Limited Company

Active

About Lundin Mining Uk Ltd

LUNDIN MINING UK LIMITED was founded on 2007-04-16 and has its registered office in Addlestone. The organisation's status is listed as "Active". Lundin Mining Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LUNDIN MINING UK LIMITED
Legal Registered Office
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
Other companies in KT10

Filing Information

Company Number06214162
Date formed2007-04-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsSMALL
Last Datalog update:
2023-10-08 04:30:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Dudley Oliver Morgan Company Secretary SOLICITOR 2009-08-11 ENGLAND
Stephen Trelawney Gatley Director DIRECTOR TECHNICAL SERVICES 2012-01-06 ENGLAND
Paul Michie Mcrae Director ENGINEER 2012-04-30 PORTUGAL

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Boxall Director 2012-09-20 2017-10-06
Kevin William Russell Director 2012-04-30 2012-09-11
Joao Paulo Simoes Carrelo Director 2007-04-16 2012-03-31
Josephine Ann Mccabe Director 2009-04-03 2011-12-21
Philip John Wright Director 2008-06-26 2011-03-26
Philippa Maria De Oliveira Myers Company Secretary 2007-04-16 2009-08-11
Anders Johan Martin Haker Director 2007-04-16 2009-01-22
Stephen Trelawney Gatley Director 2007-04-16 2008-06-20
Karl Axel Waplan Director 2007-04-16 2008-01-16
Swift Incorporations Limited Nominated Secretary 2007-04-16 2007-04-16
Instant Companies Limited Nominated Director 2007-04-16 2007-04-16

Related Directorships for Paul Dudley Oliver Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Dudley Oliver Morgan CATTANEO COMMERCIAL LIMITEDCompany Secretary 2000-07-06 CURRENT 1990-05-30 Active
Paul Dudley Oliver Morgan AMBU LIMITEDCompany Secretary 1993-10-01 CURRENT 1992-06-29 Active