SHUKA MINERALS PLC

active Company number 05292528

Public Limited Company · Incorporated on 22nd Nov 2004

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SIC code: 08990
Registered office: London, N3 1LF
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

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

3 Directors View directors

1562 Companies at address View all 1594 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
Richard Hawken	Director	17th Mar 2026	This company	British	View profile
Richard Lloyd	Director	13th Dec 2024	This company	British	View profile
Bernard Sumner	Secretary	1st Feb 2025	This company	Not recorded	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 22nd Nov 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 Nov 2004 Company incorporated
22nd Nov 2004 Chelsey Baker appointed as Director
22nd Nov 2004 EMCEE NOMINEES LIMITED appointed as Corporate secretary
22nd Nov 2004 ACI DIRECTORS LIMITED appointed as Corporate nominee director
22nd Nov 2004 ACI DIRECTORS LIMITED resigned as Corporate nominee director
22nd Nov 2004 ACI SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Nov 2004 ACI SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Nov 2004 Vincenzo Stanzione appointed as Director
17th Dec 2004 EMCEE NOMINEES LIMITED resigned as Corporate secretary
17th Dec 2004 Christopher Delacombe appointed as Secretary
18th Jan 2005 Jason Nicholls appointed as Director
18th Jan 2005 Andrew Mintern appointed as Director
1st Aug 2005 Jason Nicholls resigned as Director
10th Apr 2006 Dean Wright appointed as Director
1st Mar 2007 Chelsey Baker resigned as Director
1st Mar 2007 Dean Wright resigned as Director
3rd Nov 2008 Nicholas Eastwood appointed as Director
3rd Nov 2008 Rakesh Patel appointed as Director
3rd Nov 2008 John Hargreaves appointed as Director
3rd Nov 2008 Vincenzo Stanzione resigned as Director
3rd Nov 2008 Andrew Mintern resigned as Director
16th Dec 2008 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
16th Dec 2008 Christopher Delacombe resigned as Secretary
1st Jun 2009 Simon Rollason appointed as Director
21st Jul 2009 Nicholas Eastwood resigned as Director
21st Jul 2009 John Hargreaves resigned as Director
26th Mar 2010 Mark Pryor appointed as Director
26th Mar 2010 Sally Schofield appointed as Director
18th Feb 2013 Rufus Short appointed as Director
11th Nov 2014 Simon Rollason resigned as Director
11th Nov 2014 Arun Srivastava appointed as Director
3rd Jun 2015 Rakesh Patel resigned as Director
8th May 2016 Sally Schofield resigned as Director
1st Sep 2016 Jeffrey Malaihollo appointed as Director
31st Oct 2016 Mark Pryor resigned as Director
25th Sep 2019 Arun Srivastava resigned as Director
25th Sep 2019 Alistair Muir appointed as Director
10th Oct 2019 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
10th Oct 2019 Bernard Sumner appointed as Secretary
10th Jun 2020 Rufus Short resigned as Director
10th Jun 2020 Nicholas Von Schirnding appointed as Director
25th Aug 2021 Franco Caselli appointed as Director
5th Jul 2022 Jeffrey Malaihollo resigned as Director
5th Jul 2022 Alistair Muir resigned as Director
5th Jul 2022 Noel Lyons appointed as Director
5th Jul 2022 Andre Hope appointed as Director
5th Jul 2022 Paul Ryan appointed as Director
4th Aug 2022 Bernard Sumner resigned as Secretary
4th Aug 2022 Franco Caselli resigned as Director
4th Aug 2022 ADLER SHINE LLP appointed as Corporate secretary
30th May 2023 Jason Brewer appointed as Director
3rd Nov 2023 Nicholas Von Schirnding resigned as Director
3rd Nov 2023 Andre Hope resigned as Director
3rd Nov 2023 Marc Nally appointed as Director
3rd Nov 2023 Quinton Van Der Burgh appointed as Director
3rd Nov 2023 Allen Zimbler appointed as Director
15th May 2024 ADLER SHINE LLP resigned as Corporate secretary
15th May 2024 Paul Ryan appointed as Secretary
28th May 2024 Jason Brewer resigned as Director
13th Dec 2024 Noel Lyons resigned as Director
13th Dec 2024 Richard Lloyd appointed as Director
13th Dec 2024 Edward Njoroge appointed as Director
13th Dec 2024 Paul Ryan resigned as Director
13th Dec 2024 Allen Zimbler resigned as Director
1st Feb 2025 Paul Ryan resigned as Secretary
1st Feb 2025 Bernard Sumner appointed as Secretary
11th Nov 2025 Confirmation statement made up
17th Mar 2026 Marc Nally resigned as Director
17th Mar 2026 Quinton Van Der Burgh resigned as Director
17th Mar 2026 Edward Njoroge resigned as Director
17th Mar 2026 Richard Hawken appointed as Director
30th Jun 2027 Next accounts due

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