ANGLO CANADIAN EXPLORATION (ACE) LIMITED

Company summary

Company number: 01105658
Status: ACTIVE
Incorporated / age: 2 April 197353 years
Registered office: Parys Mountain, Amlwch, Anglesey, LL68 9RE
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parys Mountain, Amlwch, Anglesey, LL68 9RE
Nature of business
Other mining and quarrying n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTHBERTSON, Robert Ian ACTIVE	Secretary	16 Jan 2024				Parys Mountain, Amlwch, Anglesey, LL68 9RE
WILLIAMS, James Thomas ACTIVE	Director	06 May 2026		Wales	August 1960	Parys Mountain, Amlwch, Anglesey, LL68 9RE
CUTHBERTSON, Robert Ian RESIGNED	Secretary	12 Aug 1997	31 Jul 2013			14 Ffriddoedd Road, Bangor, Gwynedd, LL57 2EH
RAYMOND, Peter David RESIGNED	Secretary		12 Dec 1993			6 Ommanney Road, Yarmouth, Isle Of Wight
VARMA, Danesh Kumar RESIGNED	Secretary	01 Aug 2013	17 Jan 2024			Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England
GORDON DADDS NOMINEES LIMITED RESIGNED	Secretary	19 Apr 1994	02 Sep 1997			80 Brook Street, Mayfair, London, W1K 5DD
ARMSTRONG, George Warren RESIGNED	Director	30 Nov 1992	21 Apr 1999		November 1925	250 Douglas Drive, Toronto, Ontario, Canada
BATTERSHILL, Jo RESIGNED	Director	02 Jan 2023	05 Dec 2024	England	July 1970	Parys Mountain, Amlwch, Anglesey, LL68 9RE
CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord RESIGNED	Director	02 Sep 1997	01 Sep 2000		February 1934	Pontesgob Mill, Fforest Coalpit, Abergavenny, Gwent, NP7 7LS
CUTHBERTSON, Robert Ian RESIGNED	Director	12 Aug 1997	31 Jul 2013	Wales	May 1947	14 Ffriddoedd Road, Bangor, Gwynedd, LL57 2EH
HOOLEY, Derek William RESIGNED	Director	02 Jan 2008	07 Jun 2022	England	March 1947	Parys Mountain, Amlwch, Anglesey, LL68 9RE
KEARNEY, John Francis RESIGNED	Director	02 Sep 1997	17 Jan 2024	Canada	March 1951	220, Bay Street, Suite 700, Toronto, M5J 2W4, Canada
MARSDEN, Robert Hanning RESIGNED	Director	02 Oct 2024	06 May 2026	England	June 1973	Parys Mountain, Amlwch, Anglesey, LL68 9RE
MCKILLEN, Terence Nigel RESIGNED	Director	01 May 1995	30 Nov 2006		May 1946	965 Davecath Road, Mississauga, Ontario, L5J ZR7, Canada
RAYMOND, Peter David RESIGNED	Director		12 Dec 1993		March 1926	6 Omanney Road, Yarmouth, Isle Of Wight
SEEBER, Orville Alexander RESIGNED	Director		08 Jul 1995		November 1913	PO BOX 259 Sydenham, Ontario, FOREIGN, Canada
VARMA, Danesh Kumar RESIGNED	Director	09 Dec 2022	19 Jan 2024	England	January 1950	Parys Mountain, Amlwch, Anglesey, LL68 9RE
VAUGHAN, David Howard Murray RESIGNED	Director		20 Oct 1992		April 1935	166 Pearl Street Toronto, Ontario M5h 1l3, FOREIGN, Canada

CUTHBERTSON, Robert Ian ACTIVE
Role: Secretary
Appointed on: 16 Jan 2024
Address: Parys Mountain, Amlwch, Anglesey, LL68 9RE

WILLIAMS, James Thomas ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: Wales
Date of birth: August 1960
Address: Parys Mountain, Amlwch, Anglesey, LL68 9RE

CUTHBERTSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 31 Jul 2013
Address: 14 Ffriddoedd Road, Bangor, Gwynedd, LL57 2EH

RAYMOND, Peter David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1993
Address: 6 Ommanney Road, Yarmouth, Isle Of Wight

VARMA, Danesh Kumar RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 17 Jan 2024
Address: Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England

GORDON DADDS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 02 Sep 1997
Address: 80 Brook Street, Mayfair, London, W1K 5DD

ARMSTRONG, George Warren RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 21 Apr 1999
Date of birth: November 1925
Address: 250 Douglas Drive, Toronto, Ontario, Canada

BATTERSHILL, Jo RESIGNED
Role: Director
Appointed on: 02 Jan 2023
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: July 1970
Address: Parys Mountain, Amlwch, Anglesey, LL68 9RE

CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 01 Sep 2000
Date of birth: February 1934
Address: Pontesgob Mill, Fforest Coalpit, Abergavenny, Gwent, NP7 7LS

CUTHBERTSON, Robert Ian RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 31 Jul 2013
Country of Residence: Wales
Date of birth: May 1947
Address: 14 Ffriddoedd Road, Bangor, Gwynedd, LL57 2EH

HOOLEY, Derek William RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: March 1947
Address: Parys Mountain, Amlwch, Anglesey, LL68 9RE

KEARNEY, John Francis RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 17 Jan 2024
Country of Residence: Canada
Date of birth: March 1951
Address: 220, Bay Street, Suite 700, Toronto, M5J 2W4, Canada

MARSDEN, Robert Hanning RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: June 1973
Address: Parys Mountain, Amlwch, Anglesey, LL68 9RE

MCKILLEN, Terence Nigel RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Nov 2006
Date of birth: May 1946
Address: 965 Davecath Road, Mississauga, Ontario, L5J ZR7, Canada

RAYMOND, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1993
Date of birth: March 1926
Address: 6 Omanney Road, Yarmouth, Isle Of Wight

SEEBER, Orville Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1995
Date of birth: November 1913
Address: PO BOX 259 Sydenham, Ontario, FOREIGN, Canada

VARMA, Danesh Kumar RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: January 1950
Address: Parys Mountain, Amlwch, Anglesey, LL68 9RE

VAUGHAN, David Howard Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Date of birth: April 1935
Address: 166 Pearl Street Toronto, Ontario M5h 1l3, FOREIGN, Canada

Filing history

Timeline

People with significant control

Charges

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Exemptions

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