ROME RESOURCES PLC

active Company number 02578942

Public Limited Company · Incorporated on 1st Feb 1991

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SIC code: 07290
Registered office: London, W1W 5PF
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ROME RESOURCES PLC is a public limited company company based in London. It was incorporated on 1st Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Mining of other non-ferrous metal ores.

4 Directors View directors

23990 Companies at address View all 37323 Companies in postcode View postcode

SICs

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07290 — Mining of other non-ferrous metal ores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SILVERTREE PARTNERS LLP	Corporate secretary	17th Nov 2023	This company	Not recorded	View profile
Paul Barrett	Director	16th Aug 2023		British	View profile
Klaus Eckhof	Director	4th Nov 2024	This company	German	View profile
Edward Loye	Director	10th Jun 2026	This company	British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 1st Feb 1991
Company type: Public Limited Company
SIC code: 07290
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Feb 1991 Company incorporated
1st Sep 1993 Peter Diment resigned as Secretary
1st Sep 1993 June Rooney appointed as Nominee secretary
14th Feb 1997 Marc Green appointed as Director
14th Feb 1997 Christopher Leaver appointed as Director
1st Oct 1997 JOHNSON FRY SECRETARIES LTD appointed as Corporate secretary
1st Oct 1997 June Rooney resigned as Nominee secretary
18th Mar 1998 JOHNSON FRY SECRETARIES LTD resigned as Corporate secretary
18th Mar 1998 BADGER HAKIM SECRETARIES LIMITED appointed as Corporate secretary
4th Aug 2000 Mark De Candole resigned as Director
4th Aug 2000 Malcolm Bacchus appointed as Director
4th Aug 2000 Simon Dawkins appointed as Director
4th Feb 2002 Claire O'Connor appointed as Director
25th Mar 2002 John Parry appointed as Director
25th Mar 2002 Christopher Leaver resigned as Director
15th Apr 2002 Simon Dawkins resigned as Director
10th Sep 2003 Marc Green resigned as Director
27th Jan 2004 George Heggie resigned as Director
27th Jan 2004 John Parry resigned as Director
27th Jan 2004 Jeffrey Azouz appointed as Director
27th Jan 2004 Jeffrey Azouz appointed as Secretary
27th Jan 2004 Edward Azouz appointed as Director
27th Jan 2004 Malcolm Bacchus resigned as Director
27th Jan 2004 BADGER HAKIM SECRETARIES LIMITED resigned as Corporate secretary
27th Jan 2004 Claire O'Connor resigned as Director
27th Jan 2004 John Davies appointed as Director
6th Feb 2004 Jeffrey Azouz resigned as Secretary
6th Feb 2004 Gerard Lee appointed as Director
6th Feb 2004 Benjamin Gemal appointed as Secretary
28th Nov 2006 Wlodzimierz Lipien appointed as Director
11th Mar 2009 Enrique Elliott appointed as Secretary
11th Mar 2009 Benjamin Gemal resigned as Secretary
21st Dec 2009 Mark Edmonds appointed as Director
21st Dec 2009 James Normand appointed as Secretary
21st Dec 2009 Wlodzimierz Lipien resigned as Director
21st Dec 2009 Nicholas Trew appointed as Director
21st Dec 2009 James Normand appointed as Director
21st Dec 2009 Jeffrey Azouz resigned as Director
21st Dec 2009 Enrique Elliott resigned as Secretary
21st Dec 2009 Edward Azouz resigned as Director
21st Dec 2009 John Davies resigned as Director
15th Jun 2010 Gerard Lee resigned as Director
9th Feb 2011 John McKeon appointed as Director
9th Feb 2011 Gordon Dickie appointed as Director
9th Feb 2011 Mark Edmonds resigned as Director
9th Feb 2011 Timothy Baldwin appointed as Director
14th Jun 2011 Timothy Baldwin resigned as Director
16th Jun 2011 Jacinto Veloso appointed as Director
16th Sep 2011 Gordon Dickie resigned as Director
11th Nov 2011 Jacinto Veloso resigned as Director
18th Feb 2014 Henry Bellingham appointed as Director
7th Oct 2015 John McKeon resigned as Director
10th Mar 2016 James Normand resigned as Secretary
10th Mar 2016 James Normand resigned as Director
29th Mar 2016 Robert Easby appointed as Director
29th Mar 2016 Robert Easby appointed as Secretary
10th Aug 2018 Robert Easby resigned as Director
10th Aug 2018 Simon Farrell appointed as Director
10th Aug 2018 Scott Richardson Brown appointed as Director
20th Aug 2018 Nicholas Trew resigned as Director
31st Jan 2019 Robert Easby resigned as Secretary
13th Feb 2019 Blair Sergeant appointed as Secretary
6th May 2019 Blair Sergeant resigned as Secretary
3rd Jun 2019 John Taylor appointed as Director
3rd Jun 2019 Scott Richardson Brown resigned as Director
10th Jun 2019 Daniel Maling appointed as Secretary
23rd Jul 2019 Simon Farrell resigned as Director
2nd Aug 2019 Dennis Edmonds appointed as Director
2nd Jul 2020 Henry Bellingham resigned as Director
3rd Jul 2020 Peter Taylor appointed as Director
31st Dec 2020 Daniel Maling resigned as Secretary
31st Dec 2020 David Taylor appointed as Secretary
17th Mar 2021 Jonathan Summers appointed as Director
17th Mar 2021 John Taylor resigned as Director
25th May 2021 Mark Gasson appointed as Director
30th Jun 2022 Jonathan Summers resigned as Director
22nd Jun 2023 Peter Taylor resigned as Director
16th Aug 2023 Paul Barrett appointed as Director
16th Aug 2023 Dennis Edmonds resigned as Director
17th Nov 2023 David Taylor resigned as Secretary
17th Nov 2023 SILVERTREE PARTNERS LLP appointed as Corporate secretary
27th Jun 2024 Edouard Etienvre appointed as Director
26th Jul 2024 Serge Tshitembu appointed as Director
26th Jul 2024 Marc Mathenz appointed as Director
4th Nov 2024 Klaus Eckhof appointed as Director
1st Sep 2025 Serge Tshitembu resigned as Director
23rd Sep 2025 Confirmation statement made up
14th Nov 2025 Mark Gasson resigned as Director
11th Dec 2025 Edouard Etienvre resigned as Director
11th Dec 2025 Marc Mathenz resigned as Director
10th Jun 2026 Edward Loye appointed as Director
30th Jun 2027 Next accounts due

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