Company Information for

FRESNILLO PLC

2ND FLOOR, 21, UPPER BROOK STREET, LONDON, W1K 7PY,

Company Registration Number

06344120

Public Limited Company

Active

About Fresnillo Plc

FRESNILLO PLC was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Active". Fresnillo Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FRESNILLO PLC
Legal Registered Office
2ND FLOOR, 21
UPPER BROOK STREET
LONDON
W1K 7PY
Other companies in W1K
Previous Names
HACKREMCO (NO. 2516) LIMITED
26/09/2007

Filing Information

Company Number06344120
Date formed2007-08-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return15/08/2015
Filing return next due12/09/2016
Type of accountsGROUP
Last Datalog update:
2024-09-09 00:52:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2008-04-15
Alejandro Bailleres Director NONE 2012-04-16 MEXICO
Alberto Bailleres Gonzalez Director COMPANY DIRECTOR 2008-04-15 MEXICO
Juan Bordes Aznar Director COMPANY DIRECTOR 2008-01-10 MEXICO
Arturo Fernandez Director COMPANY DIRECTOR 2008-04-15 MEXICO
Barbara Garza Laguera Gonda Director BUSINESSWOMAN 2014-05-16 MEXICO
Charles Richard Jacobs Director LAWYER 2014-05-16 ENGLAND
Georgina Yamilet Kessel MartÍnez Director ECONOMIST 2018-05-30 MEXICO
Jaime Lomelin Guillen Director COMPANY DIRECTOR 2008-04-15 MEXICO
Judith Macgregor Director DIPLOMAT 2017-05-23 ENGLAND
Jaime Serra Puche Director ECONOMIST 2014-05-16 MEXICAN
Fernando Benjamin Ruiz Sahagun Director TAX CONSULTANT 2008-04-15 MEXICO
Victor Alberto Tiburcio Celorio Director ACCOUNTANT 2016-05-04 MEXICO

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Edward Nairne Sandilands Wilson Director 2008-07-01 2018-05-30
Maria Asuncion Aramburuzabala Director 2012-04-16 2016-08-09
Rafael Alfonso Macgregor Anciola Director 2008-01-10 2016-04-08
Simon Dallas Cairns Director 2008-04-15 2014-05-16
Javier Fernandez Director 2008-04-15 2014-05-16
Fernando Solana Morales Director 2009-02-19 2014-05-16
Hector Rangel Domene Director 2008-04-15 2009-01-30
Hackwood Secretaries Limited Nominated Secretary 2007-08-15 2008-04-15
Hackwood Directors Limited Nominated Director 2007-08-15 2008-01-10

Related Directorships for Prism Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Prism Cosec Limited POSELANE LIMITEDCompany Secretary 2018-08-20 CURRENT 1987-05-08 Active
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Prism Cosec Limited CONVATEC LIMITEDCompany Secretary 2018-08-20 CURRENT 1977-04-21 Active
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Prism Cosec Limited ARCUS INVESTMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 1998-06-11 Active
Prism Cosec Limited CYCLADIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 2002-05-24 Active
Prism Cosec Limited PUMA HERITAGE LIMITEDCompany Secretary 2018-08-20 CURRENT 2012-11-07 Active
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Prism Cosec Limited ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2014-08-01 Active
Prism Cosec Limited ARISTA LABORATORIES EUROPE LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-12-12 Active
Prism Cosec Limited MPAC MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1973-09-06 Active
Prism Cosec Limited MPAC TOBACCO MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1979-06-15 Active
Prism Cosec Limited MPAC OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-12-21 CURRENT 1969-10-30 Active
Prism Cosec Limited MPAC MACHINE COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 1963-12-20 Active
Prism Cosec Limited THRISSELL LIMITEDCompany Secretary 2017-12-21 CURRENT 1982-09-29 Active
Prism Cosec Limited MOLMAC ENGINEERING LIMITEDCompany Secretary 2017-12-21 CURRENT 1984-11-22 Active
Prism Cosec Limited HARTSVALE LIMITEDCompany Secretary 2017-12-21 CURRENT 1966-01-17 Active
Prism Cosec Limited MPAC ITCM LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-07-25 Active
Prism Cosec Limited MPAC GROUP PLCCompany Secretary 2017-12-21 CURRENT 1912-10-18 Active
Prism Cosec Limited MPAC CORPORATE SERVICES LIMITEDCompany Secretary 2017-12-21 CURRENT 1998-10-29 Active
Prism Cosec Limited LEICESTERSHIRE NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
Prism Cosec Limited CHILDSCOPE EARLY YEARS EDUCATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
Prism Cosec Limited CHILDSPACE LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
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Prism Cosec Limited CONTOURGLOBAL LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-09-26 Active
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Prism Cosec Limited SCANDIT LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
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Prism Cosec Limited REGIUS GOLD LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Prism Cosec Limited EVRAZ PLCCompany Secretary 2016-02-01 CURRENT 2011-09-23 Active
Prism Cosec Limited FEVERTREE DRINKS PLCCompany Secretary 2015-05-07 CURRENT 2013-02-22 Active
Prism Cosec Limited SANDSIV GROUP LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-06-03 Active
Prism Cosec Limited CLEAN FUEL TECHNOLOGY LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active
Prism Cosec Limited REGIUS RESOURCES GROUP LIMITEDCompany Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
Prism Cosec Limited REGIUS SYNFUELS LIMITEDCompany Secretary 2013-09-30 CURRENT 2012-11-12 Active
Prism Cosec Limited IW NOMINEE LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
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Prism Cosec Limited WATERSIDE PLACES (GP NOMINEE) LIMITEDCompany Secretary 2009-06-16 CURRENT 2006-03-30 Active
Prism Cosec Limited SILS LIMITEDCompany Secretary 2009-03-02 CURRENT 2001-09-19 Active
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