80 MILE PLC

active Company number 05389216

Public Limited Company · Incorporated on 11th Mar 2005

Get report

SIC codes: 08990, 70100
Registered office: London, W1B 4BT
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

80 MILE PLC is a public limited company company based in London. It was incorporated on 11th Mar 2005 and is currently showing its status as 'Active'. The company's stated activities are Other mining and quarrying n.e.c., Activities of head offices .

5 Directors View directors

116 Companies at address View all 125 Companies in postcode View postcode

SICs

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WESTEND CORPORATE LLP	Corporate secretary	12th Dec 2019		Not recorded	View profile
Ingo Hofmaier	Director	14th Jul 2025		Austrian	View profile
Michael Hutchinson	Director	4th Sep 2017		British	View profile
Roderick McIllree	Director	19th Dec 2023		Australian	View profile
Troy Whittaker	Director	19th Dec 2023	This company	Australian	View profile

No individual or entity with significant control

Other companies at this address

View all 115

Company	Number	Incorporated	Status
QUATERNA AUTONOMOUS LTD	17424535	27th Aug 2026	active
FREDDO SOHO LIMITED	17394369	11th Aug 2026	active
LACED GLOBAL LIMITED	17390005	10th Aug 2026	active
HPA MINERALS LIMITED	17298329	24th Jun 2026	active
TAO AI LTD	17207209	8th May 2026	active

Showing the latest 5 of 115 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: 11th Mar 2005
Company type: Public Limited Company
SIC codes: 08990, 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Mar 2005 Company incorporated
11th Mar 2005 Christopher Cleverly appointed as Director
11th Mar 2005 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
11th Mar 2005 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
11th Mar 2005 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
11th Mar 2005 Mark Chapman appointed as Director
24th Mar 2005 Xiao Sun appointed as Director
24th Mar 2005 Michael Lindsay appointed as Secretary
24th Mar 2005 David Zulman appointed as Director
24th Mar 2005 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
24th Mar 2005 Mark Chapman resigned as Director
3rd Aug 2005 Martin Frost appointed as Director
6th Oct 2007 Michael Lindsay resigned as Secretary
6th Oct 2007 FISHER SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2008 Clinton Gleave appointed as Director
26th Mar 2009 Clinton Gleave resigned as Director
15th Jun 2009 Xiao Sun resigned as Director
25th Mar 2010 FISHER SECRETARIES LIMITED resigned as Corporate secretary
26th Mar 2010 Miles Nicholson appointed as Secretary
7th May 2010 Nicholas Lee appointed as Director
7th May 2010 Martin Frost resigned as Director
7th May 2010 Christopher Cleverly resigned as Director
7th May 2010 David Zulman resigned as Director
30th Jun 2010 Gregory Kuenzel appointed as Director
2nd Aug 2010 Miles Nicholson resigned as Secretary
2nd Aug 2010 CLIFFORD & CO SECRETARIES LIMITED appointed as Corporate secretary
2nd Aug 2010 Terrence Hyndes appointed as Director
14th Nov 2011 Anthony Roberts appointed as Director
29th May 2012 Nicholas Lee resigned as Director
1st Jul 2012 CLIFFORD & CO SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2012 Garth Palmer appointed as Secretary
12th Nov 2012 Alastair Clayton appointed as Director
12th Nov 2012 Anthony Roberts resigned as Director
12th Nov 2012 Peter Landau appointed as Director
4th Sep 2013 Terrence Hyndes resigned as Director
4th Sep 2013 Peter Landau resigned as Director
29th Nov 2013 Graham Marshall appointed as Director
29th Nov 2013 Daniel Lougher appointed as Director
3rd Jun 2015 Alastair Clayton resigned as Director
8th Dec 2015 Roderick McIllree appointed as Director
10th Mar 2016 Daniel Lougher resigned as Director
26th Jun 2017 Peter Waugh appointed as Director
4th Sep 2017 Michael Hutchinson appointed as Director
16th Oct 2017 Graham Marshall resigned as Director
5th Jun 2018 Garth Palmer appointed as Director
5th Jun 2018 Gregory Kuenzel resigned as Director
13th Aug 2018 Ian Henderson appointed as Director
13th Aug 2019 Bo Stensgaard appointed as Director
12th Dec 2019 Garth Palmer resigned as Secretary
12th Dec 2019 WESTEND CORPORATE LLP appointed as Corporate secretary
12th Dec 2019 Garth Palmer resigned as Director
5th Jan 2021 Ian Henderson resigned as Director
15th Mar 2021 Johannus Hansen appointed as Director
27th Jan 2022 Eric Sondergaard appointed as Director
22nd Jun 2022 Roderick McIllree resigned as Director
24th Oct 2022 Robert Edwards appointed as Director
26th Oct 2022 Johannus Hansen resigned as Director
2nd Nov 2022 Eric Sondergaard resigned as Director
19th Dec 2023 Harry Ansell appointed as Director
19th Dec 2023 Robert Edwards resigned as Director
19th Dec 2023 Peter Waugh resigned as Director
19th Dec 2023 Bo Stensgaard resigned as Director
19th Dec 2023 Eric Sondergaard appointed as Director
19th Dec 2023 Roderick McIllree appointed as Director
19th Dec 2023 Troy Whittaker appointed as Director
12th Jul 2024 Harry Ansell resigned as Director
14th Jul 2025 Ingo Hofmaier appointed as Director
10th Feb 2026 Eric Sondergaard resigned as Director
24th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans