ROCKFIRE RESOURCES PLC

active Company number 07791328

Public Limited Company · Incorporated on 29th Sep 2011

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SIC code: 64209
Registered office: London, W1W 8DH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ROCKFIRE RESOURCES PLC is a public limited company company based in London. It was incorporated on 29th Sep 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MSP CORPORATE SERVICES LIMITED	Corporate secretary	22nd May 2024		Not recorded	View profile
Patrick Elliott	Director	1st Mar 2019	This company	Australian	View profile
Gordon Hart	Director	6th Jun 2018	This company	Australian	View profile
Steven Hunt	Director	2nd Jun 2025	This company	Australian	View profile
David Price	Director	16th Oct 2017	This company	Australian	View profile
Ian Staunton	Director	24th Dec 2018	This company	English	View profile
Nicholas Walley	Director	1st May 2019	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: 29th Sep 2011
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Sep 2011 Company incorporated
29th Sep 2011 SCRIP SECRETARIES LIMITED appointed as Corporate secretary
29th Sep 2011 Kieran Harrington appointed as Director
29th Sep 2011 Hugh McCullogh appointed as Director
28th Nov 2011 Gunnar Palm appointed as Director
28th Nov 2011 Michael Jolliffe appointed as Director
29th Mar 2012 Keith Lough appointed as Director
13th Sep 2016 SCRIP SECRETARIES LIMITED resigned as Corporate secretary
13th Sep 2016 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
3rd Nov 2016 Keith Lough resigned as Director
3rd Nov 2016 John Hutchinson appointed as Director
3rd Nov 2016 Michael Somerset-Leeke appointed as Director
9th Jun 2017 Gunnar Palm resigned as Director
13th Oct 2017 Michael Jolliffe resigned as Director
16th Oct 2017 John Hutchinson resigned as Director
16th Oct 2017 Paul Johnson appointed as Director
16th Oct 2017 John Haggman appointed as Director
16th Oct 2017 David Price appointed as Director
19th Dec 2017 Paul Johnson resigned as Director
20th Feb 2018 John Haggman resigned as Director
25th May 2018 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
25th May 2018 Stephen Ronaldson appointed as Secretary
6th Jun 2018 Gordon Hart appointed as Director
7th Jun 2018 Kieran Harrington resigned as Director
7th Jun 2018 Hugh McCullogh resigned as Director
7th Jun 2018 Michael Somerset-Leeke resigned as Director
24th Dec 2018 Ian Staunton appointed as Director
1st Mar 2019 Patrick Elliott appointed as Director
1st May 2019 Nicholas Walley appointed as Director
1st Jul 2020 Stephen Ronaldson resigned as Secretary
1st Jul 2020 Graeme Hogan appointed as Secretary
22nd May 2024 MSP CORPORATE SERVICES LIMITED appointed as Corporate secretary
22nd May 2024 Graeme Hogan resigned as Secretary
5th Jul 2024 Thomas Geissler appointed as Director
15th Oct 2024 Thomas Geissler resigned as Director
2nd Jun 2025 Steven Hunt appointed as Director
17th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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