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TERTIARY MINERALS PLC

Public Limited Company Active

in

Registration No.
03821411
Incorporation Date
1999-08-03
Company Type
Public Limited Company
Address
Macclesfield, United Kingdom
Website
www.tertiaryminerals.com/
Source: Companies House

TERTIARY MINERALS PLC is a Public Limited Company registered in United Kingdom under 03821411, and its current status with Companies House is active. The company was incorporated on 3 August 1999 and lists its registered address as Macclesfield, United Kingdom. No shareholders are recorded for TERTIARY MINERALS PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for TERTIARY MINERALS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

16

Directors and officers of TERTIARY MINERALS PLC

The Director of TERTIARY MINERALS PLC currently on record is Patrick Cheetham; five of the 16 officer records shown for TERTIARY MINERALS PLC are current appointments, filed with Companies House. The remaining 11 records shown (Deansgate Company Formations Limited, Karen Cheetham and 9 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PC
Patrick Cheetham ACTIVE

Appointed
1999-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Armitage ACTIVE

Appointed
2021-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Belcher ACTIVE

Appointed
2025-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lorenz Werndle ACTIVE

Appointed
2026-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
Rod Venables ACTIVE

Appointed
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
Deansgate Company Formations Limited RESIGNED ENTITY

Appointed
1999-08-03
Resigned
1999-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karen Cheetham RESIGNED

Appointed
1999-08-03
Resigned
1999-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Price RESIGNED

Appointed
1999-10-28
Resigned
2002-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Donald McAlister RESIGNED

Appointed
1999-10-28
Resigned
2026-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Whitehead RESIGNED

Appointed
2002-06-30
Resigned
2017-11-29
Residence
🇮🇪 Ireland
Occupation
Director

RC
Richard Clemmey RESIGNED

Appointed
2012-05-09
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Patrick Cullen RESIGNED

Appointed
2021-09-14
Resigned
2022-06-13
Residence
🇮🇪 Ireland
Occupation
Director

BC
Britannia Company Formations Limited RESIGNED ENTITY

Appointed
1999-08-03
Resigned
1999-08-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SL
Steven Leeming RESIGNED

Appointed
1999-10-28
Resigned
2000-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Christine Hulley RESIGNED

Appointed
2000-03-02
Resigned
2006-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CF
Colin Fitch RESIGNED

Appointed
2006-10-01
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of TERTIARY MINERALS PLC

TERTIARY MINERALS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TERTIARY (MIDDLE EAST) LIMITED (United Kingdom)
  • TERTIARY GOLD LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TERTIARY MINERALS PLC
United Kingdom
TERTIARY (MIDDLE EAST) LIMITED
United KingdomGB 04212670

TERTIARY GOLD LIMITED+ subsidiaries
United KingdomGB 03098061

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on TERTIARY MINERALS PLC?

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Frequently Asked Questions

Who is TERTIARY MINERALS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TERTIARY MINERALS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TERTIARY MINERALS PLC's company registration number?

TERTIARY MINERALS PLC's registration number is 03821411, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TERTIARY MINERALS PLC still an active company?

TERTIARY MINERALS PLC's status on Companies House is listed as active.

When was TERTIARY MINERALS PLC incorporated?

TERTIARY MINERALS PLC was incorporated on 3 August 1999, according to Companies House.

What is TERTIARY MINERALS PLC's registered address?

The registered address on file for TERTIARY MINERALS PLC is Macclesfield, United Kingdom.

What legal structure is TERTIARY MINERALS PLC registered as?

TERTIARY MINERALS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TERTIARY MINERALS PLC?

The Director of TERTIARY MINERALS PLC currently on record is Patrick Cheetham; five of the 16 officer records shown for TERTIARY MINERALS PLC are current appointments, filed with Companies House. The remaining 11 records shown (Deansgate Company Formations Limited, Karen Cheetham and 9 others) are former appointments that have since been resigned.

Does TERTIARY MINERALS PLC have a parent company or subsidiaries?

TERTIARY MINERALS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TERTIARY MINERALS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TERTIARY MINERALS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TERTIARY MINERALS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TERTIARY MINERALS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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