Natural Resource Management Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Welch, William · Director appointed 2021-11-12
• Mcpheeters, Robert · Director appointed 2021-11-12
• A G Secretarial Limited · Corporate Secretary appointed 2017-10-26
• Parrington, Simon Christopher · Director appointed 2020-07-17 resigned 2023-02-24
• Smith, Jeremy Hugh · Director appointed 2020-07-17 resigned 2022-12-31
• Hanson, Matthew James · Director appointed 2020-10-05 resigned 2022-05-31
• Bell, Robert · Director appointed 2017-10-26 resigned 2020-07-17
• Radnor, Linda Joyce · Director appointed 2011-01-06 resigned 2020-07-17
• Patrick, Nigel John · Director appointed 2005-02-01 resigned 2020-07-17
• Brandish Consulting Limited · Corporate Secretary appointed 2015-01-03 resigned 2017-03-09
• Jones, Timothy Charles · Secretary appointed 2014-03-01 resigned 2014-11-07
• Carr-Hill Limited · Corporate Secretary appointed 2011-01-14 resigned 2014-03-01
• Patrick, Nigel · Secretary appointed 2010-11-29 resigned 2011-01-14
• Wardle, Richard Mark · Director appointed 2003-10-14 resigned 2008-03-26
• Lewis Ogden, James Philip · Secretary appointed 2006-04-03 resigned 2006-11-28
• Poberezhskiy, Fiudor · Director appointed 2004-06-18 resigned 2006-04-03
• Business Direction Limited · Corporate Secretary appointed 2003-10-14 resigned 2004-11-21
• Collins, Christine · Director appointed 1991-01-14 resigned 2003-10-14
• Eustace, Michael Henry · Director resigned 1994-01-20
• Vivian, Andrew John · Director appointed 1991-01-14 resigned 1992-06-25
• Biscoe, Paul Victor, Dr · Director appointed 1991-01-14 resigned 1992-06-25
• First Directors Limited · Corporate Nominee Director appointed 1991-01-28 resigned 1991-01-14
• First Secretaries Limited · Corporate Nominee Secretary appointed 1991-01-28 resigned 1991-01-14

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-10-26
  Persons With Significant Control Statement · notified 2017-01-04
• Cawood Scientific Limited Active
  Corporate Entity Psc · notified 2017-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 025771480007
  Held by Inflexion Private Equity Partners LLP as Security Trustee
  Created 2017-03-09 · satisfied 2019-07-25
  Not applicable.
• A registered charge Satisfied 025771480006
  Held by National Westminster Bank PLC
  Created 2013-12-09 · satisfied 2017-03-14
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Nvm Private Equity Limited
  Created 2011-01-06 · satisfied 2017-03-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal assignment of contract monies Satisfied
  Held by Hsbc Bank PLC
  Created 2006-07-17 · satisfied 2014-04-05
  All rights title and interest in and to the contract monies. See the mortgage charge document for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2006-05-17 · satisfied 2014-04-05
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-04-04 · satisfied 2014-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Tsb Bank PLC
  Created 1991-08-27 · satisfied 2006-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-15 Change corporate secretary company with change date CH04 Officers
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Dormant accounts (paper) AA Accounts
• 2024-01-17 Dormant accounts (paper) AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-24 Termination director company with name termination date TM01 Officers
• 2023-02-10 Dormant accounts (paper) AA Accounts
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Termination director company with name termination date TM01 Officers
• 2022-07-04 Termination director company with name termination date TM01 Officers
• 2022-02-17 Dormant accounts (paper) AA Accounts
• 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.