XTRACT RESOURCES PLC

active Company number 05267047

Public Limited Company · Incorporated on 22nd Oct 2004

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SIC code: 08990
Registered office: London, SW3 2ND
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

XTRACT RESOURCES PLC is a public limited company company based in London. It was incorporated on 22nd Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

5 Directors View directors

12 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

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

Property intelligence

Latest sale price in SW3 2ND £1,750,000 as of 14th Sep 2021 View postcode page

Average price (all time) £1,356,775

Average price (since 2016) £1,822,500

Property sales recorded 20

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LION MINING FINANCE LIMITED	Corporate secretary	1st Sep 2016		Not recorded	View profile
Colin Bird	Director	10th Sep 2012		British	View profile
Alastair Ford	Director	23rd Jul 2020		British	View profile
Joel Silberstein	Director	25th Feb 2014		British	View profile
Kjeld Thygesen	Director	20th Aug 2021	This company	Danish	View profile

No individual or entity with significant control

Other companies at this address

View all 11

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SIYOUNI TRADING LIMITED	16957581	12th Jan 2026	active
AFRICAN COPPER INVESTMENTS LTD	16417574	29th Apr 2025	active
GALILEO SHINGANDA LIMITED	15446688	27th Jan 2024	active
OCUSURE EUROPE LTD	11397306	5th Jun 2018	dissolved
GLOBAL VISION PROJECT LTD	10545951	4th Jan 2017	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 2004
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

22nd Oct 2004 Company incorporated
22nd Oct 2004 David Ostrander appointed as Director
22nd Oct 2004 Carl Layden appointed as Director
22nd Oct 2004 ABACUS LONDON LIMITED appointed as Corporate secretary
22nd Oct 2004 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
22nd Oct 2004 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
22nd Oct 2004 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee director
22nd Oct 2004 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee director
22nd Oct 2004 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
22nd Oct 2004 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
9th Nov 2004 Susan Wickerson appointed as Director
11th Nov 2004 Robert Annells appointed as Director
14th Mar 2005 David Ostrander resigned as Director
10th Mar 2006 John Newton appointed as Director
10th Mar 2006 Talya Barry appointed as Secretary
10th Mar 2006 ABACUS LONDON LIMITED resigned as Corporate secretary
1st Jan 2007 Carl Layden resigned as Director
4th Jan 2007 John Conlon appointed as Director
9th Jul 2007 Andrew Morrison appointed as Director
15th Jan 2008 Mark Nichols appointed as Director
7th Mar 2008 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
10th Mar 2008 Talya Barry resigned as Secretary
31st Dec 2009 Robert Annells resigned as Director
31st Mar 2010 John Conlon resigned as Director
19th May 2010 Peter Moir appointed as Director
2nd Jul 2010 Paul Butcher appointed as Director
5th Jul 2010 Andrew Morrison resigned as Director
1st Oct 2010 Alan Hume appointed as Director
1st Oct 2010 Susan Wickerson resigned as Director
30th Jun 2011 John Newton resigned as Director
30th Jun 2011 Mark Nichols resigned as Director
1st Jul 2011 George Watkins appointed as Director
12th Sep 2011 Jeremy Kane appointed as Director
6th Jul 2012 Paul Butcher resigned as Director
10th Sep 2012 George Watkins resigned as Director
10th Sep 2012 Jeremy Kane resigned as Director
10th Sep 2012 Colin Bird appointed as Director
17th Oct 2012 Raju Samtani appointed as Director
1st Nov 2012 Alan Hume resigned as Director
24th May 2013 Raju Samtani resigned as Director
28th May 2013 Jan Nelson appointed as Director
25th Feb 2014 Joel Silberstein appointed as Director
28th Feb 2014 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
1st Mar 2014 ST JAMES'S CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Sep 2016 LION MINING FINANCE LIMITED appointed as Corporate secretary
1st Sep 2016 ST JAMES'S CORPORATE SERVICES LIMITED resigned as Corporate secretary
13th Sep 2016 Jan Nelson resigned as Director
23rd Jul 2020 Alastair Ford appointed as Director
3rd Nov 2020 Jeremy Read appointed as Director
4th Aug 2021 Jeremy Read resigned as Director
20th Aug 2021 Kjeld Thygesen appointed as Director
31st Dec 2021 Peter Moir resigned as Director
22nd Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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