ECORA ROYALTIES PLC

active Company number 00897608

Public Limited Company · Incorporated on 7th Feb 1967

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SIC code: 08990
Registered office: London, W1W 8AJ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ECORA ROYALTIES PLC is a public limited company company based in London. It was incorporated on 7th Feb 1967 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

8 Directors View directors

9 Companies at address View all 179 Companies in postcode View postcode

SICs

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08990 — Other mining and quarrying n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Bishop Lafleche	Director	1st Apr 2022		British,Canadian	View profile
Christine Coignard	Director	1st Jan 2023	This company	Canadian,French	View profile
Rodney Dacomb	Director	1st Nov 2019	This company	British	View profile
Michael Falconer	Director	9th Sep 2025	This company	South African,British	View profile
Kevin Flynn	Director	1st Jan 2020		Irish	View profile
Jason Gray	Secretary	10th Nov 2020	This company	Not recorded	View profile
James Rutherford	Director	1st Nov 2019	This company	Northern Irish	View profile
Varda Shine	Director	23rd Aug 2021		British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PEGASUS ROYALTIES LIMITED	16167931	7th Jan 2025	active
CARINA ROYALTIES LIMITED	14164467	10th Jun 2022	active
VELA ROYALTIES LIMITED	14164458	10th Jun 2022	active
AQUILA ROYALTIES LIMITED	14006648	28th Mar 2022	active
PYXIS ROYALTIES LIMITED	13129493	12th Jan 2021	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 1967
Company type: Public Limited Company
SIC code: 08990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Feb 1967 Company incorporated
4th Oct 1993 Owen Griffiths appointed as Director
27th May 1994 Mark Hohnen resigned as Director
27th May 1994 John Cordingley resigned as Director
27th May 1994 Derek Kyle resigned as Director
6th Sep 1995 William Rushbrooke appointed as Director
1st May 1996 Iain Cochrane appointed as Director
1st May 1996 David De Beer appointed as Director
1st May 1996 David Miltz appointed as Director
7th Jun 1996 Philip Mackenzie Ross resigned as Director
8th Aug 1996 Derek Adams appointed as Director
18th Oct 1996 David Murdoch resigned as Secretary
18th Oct 1996 Margaux Lashbrook appointed as Secretary
7th Apr 1997 Owen Griffiths resigned as Director
2nd May 1997 Henry Michaelis appointed as Director
2nd May 1997 Peter Boycott appointed as Director
21st May 1997 Gert Robbertze resigned as Director
21st May 1997 Robin Wilson resigned as Director
13th Jun 1997 Graham Kennedy resigned as Director
13th Jun 1997 Brian Wides appointed as Director
23rd Jul 1997 David De Beer resigned as Director
17th Oct 1997 Derek Adams resigned as Director
13th Jan 1998 Margaux Lashbrook resigned as Secretary
13th Jan 1998 Brian Wides appointed as Secretary
2nd Mar 1998 David Miltz resigned as Director
16th Mar 1998 Iain Cochrane resigned as Director
16th Mar 1998 Michael Chanarin appointed as Director
24th Apr 1998 Vincent Simmons appointed as Secretary
24th Apr 1998 Brian Wides resigned as Secretary
22nd Dec 1999 William Rushbrooke resigned as Director
22nd Dec 1999 Rex Wood Ward appointed as Director
19th Mar 2001 Vincent Simmons resigned as Secretary
19th Mar 2001 Jeffrey Gold appointed as Secretary
22nd May 2002 Rex Wood Ward resigned as Director
3rd Mar 2003 Anthony Yadgaroff appointed as Director
3rd Mar 2003 John Whellock appointed as Director
3rd Mar 2003 Michael Chanarin resigned as Director
27th Sep 2004 Jeffrey Gold resigned as Secretary
27th Sep 2004 Matthew Tack appointed as Secretary
20th Jun 2005 Henry Michaelis resigned as Director
9th Feb 2006 Michael Atkinson appointed as Director
5th Jul 2006 Matthew Tack appointed as Director
22nd Jun 2009 Arthur Orchard appointed as Director
22nd Jun 2009 John Theobald appointed as Director
12th Jul 2011 Peter Mason appointed as Secretary
12th Jul 2011 Matthew Tack resigned as Secretary
23rd Sep 2011 Matthew Tack resigned as Director
12th Dec 2012 Paul Cooke appointed as Director
20th Mar 2013 William Blyth appointed as Director
21st Oct 2013 Arthur Orchard resigned as Director
21st Oct 2013 Mark Potter appointed as Director
21st Oct 2013 Julian Treger appointed as Director
21st Oct 2013 John Theobald resigned as Director
7th Jan 2014 Peter Boycott resigned as Director
19th Feb 2014 Robert Stan appointed as Director
8th May 2014 Rachel Rhodes appointed as Director
8th May 2014 Brian Wides resigned as Director
11th May 2014 John Whellock resigned as Director
11th Jun 2014 Michael Atkinson resigned as Director
15th Oct 2014 David Archer appointed as Director
15th Oct 2014 Paul Cooke resigned as Director
12th Mar 2015 Peter Mason resigned as Secretary
12th Mar 2015 Kevin Flynn appointed as Secretary
30th Apr 2015 Nicolas Meier appointed as Director
31st May 2015 Mark Potter resigned as Director
31st Dec 2015 Anthony Yadgaroff resigned as Director
15th May 2018 Rachel Rhodes resigned as Director
1st Nov 2018 Vanessa Dennett appointed as Director
1st Nov 2019 James Rutherford appointed as Director
1st Nov 2019 David Archer resigned as Director
1st Nov 2019 Rodney Dacomb appointed as Director
1st Jan 2020 Kevin Flynn appointed as Director
27th May 2020 William Blyth resigned as Director
10th Nov 2020 Kevin Flynn resigned as Secretary
10th Nov 2020 Jason Gray appointed as Secretary
26th May 2021 Vanessa Dennett resigned as Director
23rd Aug 2021 Varda Shine appointed as Director
31st Mar 2022 Julian Treger resigned as Director
1st Apr 2022 Marc Bishop Lafleche appointed as Director
1st Jan 2023 Christine Coignard appointed as Director
10th May 2023 Robert Stan resigned as Director
15th Jan 2024 Andrew Webb appointed as Director
2nd May 2024 Nicolas Meier resigned as Director
9th Sep 2025 Michael Falconer appointed as Director
4th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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