FRESNILLO PLC

active Company number 06344120

Public Limited Company · Incorporated on 15th Aug 2007

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SIC code: 07290
Registered office: London, W1K 7PY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

FRESNILLO PLC is a public limited company company based in London. It was incorporated on 15th Aug 2007 and is currently showing its status as 'Active'. The company's stated activity is Mining of other non-ferrous metal ores.

8 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

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

07290 — Mining of other non-ferrous metal ores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alejandro Bailleres	Director	16th Apr 2012	This company	Mexican	View profile
Gerardo Carreto	Secretary	28th Oct 2020	This company	Not recorded	—
Eduardo Cepeda Fernandez	Director	24th Jun 2021	This company	Spanish	View profile
Myriam De La Vega Arizpe	Director	29th May 2020	This company	Mexican	View profile
Arturo Fernandez	Director	15th Apr 2008	This company	Mexican	View profile
Charles Jacobs	Director	16th May 2014	This company	Irish	View profile
Georgina Kessel MartÍnez	Director	30th May 2018	This company	Mexican	View profile
Judith Macgregor	Director	23rd May 2017	This company	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FRESNILLO MANAGEMENT SERVICES LIMITED	06482947	24th Jan 2008	active

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: 15th Aug 2007
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

15th Aug 2007 Company incorporated
15th Aug 2007 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
15th Aug 2007 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Jan 2008 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
10th Jan 2008 Rafael Macgregor Anciola appointed as Director
10th Jan 2008 Juan Bordes Aznar appointed as Director
15th Apr 2008 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Apr 2008 PRISM COSEC LIMITED appointed as Corporate secretary
15th Apr 2008 Hector Rangel Domene appointed as Director
15th Apr 2008 Simon Cairns appointed as Director
15th Apr 2008 Javier Fernandez appointed as Director
15th Apr 2008 Jaime Lomelin Guillen appointed as Director
15th Apr 2008 Alberto Bailleres Gonzalez appointed as Director
15th Apr 2008 Fernando Ruiz Sahagun appointed as Director
15th Apr 2008 Arturo Fernandez appointed as Director
1st Jul 2008 Guy Wilson appointed as Director
30th Jan 2009 Hector Rangel Domene resigned as Director
19th Feb 2009 Fernando Solana Morales appointed as Director
16th Apr 2012 Maria Aramburuzabala appointed as Director
16th Apr 2012 Alejandro Bailleres appointed as Director
16th May 2014 Simon Cairns resigned as Director
16th May 2014 Javier Fernandez resigned as Director
16th May 2014 Fernando Solana Morales resigned as Director
16th May 2014 Jaime Puche appointed as Director
16th May 2014 Charles Jacobs appointed as Director
16th May 2014 Barbara Gonda appointed as Director
8th Apr 2016 Rafael Macgregor Anciola resigned as Director
4th May 2016 Victor Tiburcio Celorio appointed as Director
9th Aug 2016 Maria Aramburuzabala resigned as Director
23rd May 2017 Judith Macgregor appointed as Director
30th May 2018 Guy Wilson resigned as Director
30th May 2018 Georgina Kessel MartÍnez appointed as Director
25th Feb 2019 Jaime Puche resigned as Director
21st May 2019 Luis Robles Miaja appointed as Director
26th Feb 2020 Jaime Lomelin Guillen resigned as Director
29th May 2020 Myriam De La Vega Arizpe appointed as Director
28th Oct 2020 PRISM COSEC LIMITED resigned as Corporate secretary
28th Oct 2020 Gerardo Carreto appointed as Secretary
20th Nov 2020 Luis Robles Miaja resigned as Director
28th Apr 2021 Alberto Bailleres Gonzalez resigned as Director
24th Jun 2021 Hector Rangel Domene appointed as Director
24th Jun 2021 Eduardo Cepeda Fernandez appointed as Director
21st May 2024 Juan Bordes Aznar resigned as Director
21st May 2024 Barbara Gonda resigned as Director
21st May 2024 Luz Ramirez Chavez appointed as Director
21st May 2024 Rosa Vazquez Ugalde appointed as Director
15th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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