CHEVANING MINING COMPANY LIMITED

Company summary

Company number: 01602243
Status: ACTIVE
Incorporated / age: 7 December 198144 years
Registered office: Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:51 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
Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England
Nature of business
Activities of head offices
Previous company names
CHEVANING IMPORT EXPORT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, Robert Paul Harling ACTIVE	Secretary	16 Sep 2020				4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom
HAYES, Robert Paul Harling ACTIVE	Director	16 Sep 2020		United Kingdom	June 1965	4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom
ABANKROH, Ernest RESIGNED	Secretary	08 Nov 1996	27 May 2004			18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana
AKOSAH BEMPAH, Ophelia Fifuitera RESIGNED	Secretary	27 May 2004	01 Aug 2005			House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
BROWN, Michael David RESIGNED	Secretary	01 Aug 2005	01 Oct 2008			88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU
CALLISTER, Emma RESIGNED	Secretary	01 Oct 2008	31 May 2012			6 St James's Place, London, SW1A 1NP
DAVIES, Kevin Patrick Ernest RESIGNED	Secretary	30 Oct 2017	23 Nov 2020			4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom
FIERAIN, Jacqueline RESIGNED	Secretary		29 Apr 1994			Clos Du Parnasse, 2 Bte 17, Brussels, B1040, Belgium
GARRETT, Tracy RESIGNED	Secretary	02 Aug 2012	28 Apr 2017			First Floor Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man
TAYLOR, Paul Richard RESIGNED	Secretary	29 Apr 1994	08 Nov 1996			56 Holyrood Street, Hampton, Victoria, 3188, Australia
VISSER, Francois RESIGNED	Secretary	28 Apr 2017	30 Oct 2017			Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
ST JAMES'S CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Sep 2004	31 Jan 2019			Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
ABANKROH, Ernest RESIGNED	Director	27 Apr 2001	31 May 2004		February 1961	18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana
AKOSAH BEMPAH, Kwaku RESIGNED	Director	27 May 2004	01 Aug 2005		November 1959	House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
BARING, Ross RESIGNED	Director	29 Apr 1994	07 Jun 1996		May 1940	65 Darling Street, South Yarra, Victoria, 3141
BLACK, Philip Leonard RESIGNED	Director		23 Dec 1992		January 1943	Level 23, 50 Bridge Street, Sydney, Nsw 2000, FOREIGN, Australia
COLLINS, Angus Robert RESIGNED	Director		23 Dec 1992		April 1944	54 Bancroft Avenue, Roseville, Nsw, FOREIGN, Australia
DAVIES, Kevin Patrick Ernest RESIGNED	Director	30 Oct 2017	23 Nov 2020	United Kingdom	July 1957	4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom
FIERAIN, Jacqueline RESIGNED	Director	23 Dec 1992	17 May 1994		May 1945	Clos Du Parnasse, 2 Bte 17, Brussels, B1040, Belgium
GODEFROID, Alain RESIGNED	Director		17 May 1994		April 1948	Avenue Leo Errera 51, Uccle, Belgium, FOREIGN
GRICE, John RESIGNED	Director	09 Nov 1996	30 Apr 1999		August 1934	11 Patrice Lumumba Road, Accra, Greater Accra, FOREIGN, Ghana
JONAH, Sam Esson RESIGNED	Director	18 Jul 2000	27 Apr 2001		November 1949	Villa Rose, Switch Back Road Extension, Accra, Greater Accra Region, Ghana
KEATLEY, Mark Burgess RESIGNED	Director	08 Nov 1996	30 Jun 2000		November 1957	2 Switchback Lane, Cantonments, Accra, Ghana
LIOTIER, Philippe RESIGNED	Director		23 Dec 1992		October 1981	16 Avenues Des Coorses, Brussels 1050, Belgium
MCGLEW, Lloyd Craig RESIGNED	Director	01 Aug 2005	28 Aug 2015	Isle Of Man	August 1957	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
MOUTURY, Jean RESIGNED	Director		17 May 1994		April 1936	Avenue Bruyere Saint Job 61, Wavre, 1300, Belgium
NICE, Roland Wayne RESIGNED	Director		16 Jul 1993		March 1940	7/104 Shirley Road, Wollstoncraft, Nsw 2065, FOREIGN, Australia
OWIREDU, Daniel Monney Akwafo RESIGNED	Director	04 Feb 2004	01 Aug 2005		October 1957	House No. 218, Airport West Residential Area, Accra, Ghana
PADI, Gloria Korleki Ama RESIGNED	Director	01 Aug 2005	29 Jun 2007	Isle Of Man British Isles	December 1962	18 Crovens Close, Govenor's Hill, Douglas, Isle Of Man, IM2 7AH
REDWOOD SAWYERR, Celia Abigail Boudri RESIGNED	Director	01 Aug 2005	15 Jan 2018	Isle Of Man	December 1963	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
SCHULTZ, Trevor Stanley RESIGNED	Director	01 Sep 1999	31 Dec 2003		January 1942	13 Drake Avenue Ext., Airport Residential Area, Accra, FOREIGN, Ghana
SNYMAN, Hendrik Johannes RESIGNED	Director	18 Oct 2007	15 Aug 2014	Isle Of Man	February 1976	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
TAYLOR, Paul Richard RESIGNED	Director	29 Apr 1994	08 Nov 1996		November 1946	56 Holyrood Street, Hampton, Victoria, 3188, Australia
TAYLOR, Raymond John RESIGNED	Director	29 Apr 1994	08 Nov 1996		March 1947	16 Pyingerra Crescent, Cheltenham, Victoria, 3192, Australia
UTTER, Thomas RESIGNED	Director		23 Dec 1992		May 1950	Amselweg 2, Bad Vilbel 6368, Germany
VENKATAKAKRISHNAN, Srinivasan RESIGNED	Director	18 Jul 2000	27 Apr 2001		March 1965	22 Burnham Way, Ealing, London, W13 9YE
VERIANS, Rene RESIGNED	Director		16 Jul 1993		June 1927	Rue De Gati De Gamond 228, Brussels 1180, FOREIGN, Belgium
VISSER, Francois RESIGNED	Director	01 Sep 2014	30 Oct 2017	Isle Of Man	February 1980	Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

HAYES, Robert Paul Harling ACTIVE
Role: Secretary
Appointed on: 16 Sep 2020
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom

HAYES, Robert Paul Harling ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom

ABANKROH, Ernest RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 27 May 2004
Address: 18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana

AKOSAH BEMPAH, Ophelia Fifuitera RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 01 Aug 2005
Address: House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa

BROWN, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 01 Oct 2008
Address: 88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU

CALLISTER, Emma RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 31 May 2012
Address: 6 St James's Place, London, SW1A 1NP

DAVIES, Kevin Patrick Ernest RESIGNED
Role: Secretary
Appointed on: 30 Oct 2017
Resigned on: 23 Nov 2020
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom

FIERAIN, Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: Clos Du Parnasse, 2 Bte 17, Brussels, B1040, Belgium

GARRETT, Tracy RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 28 Apr 2017
Address: First Floor Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man

TAYLOR, Paul Richard RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 08 Nov 1996
Address: 56 Holyrood Street, Hampton, Victoria, 3188, Australia

VISSER, Francois RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 30 Oct 2017
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

ST JAMES'S CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 31 Jan 2019
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

ABANKROH, Ernest RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 May 2004
Date of birth: February 1961
Address: 18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana

AKOSAH BEMPAH, Kwaku RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 01 Aug 2005
Date of birth: November 1959
Address: House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa

BARING, Ross RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 07 Jun 1996
Date of birth: May 1940
Address: 65 Darling Street, South Yarra, Victoria, 3141

BLACK, Philip Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: January 1943
Address: Level 23, 50 Bridge Street, Sydney, Nsw 2000, FOREIGN, Australia

COLLINS, Angus Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: April 1944
Address: 54 Bancroft Avenue, Roseville, Nsw, FOREIGN, Australia

DAVIES, Kevin Patrick Ernest RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 4th Floor, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom

FIERAIN, Jacqueline RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 17 May 1994
Date of birth: May 1945
Address: Clos Du Parnasse, 2 Bte 17, Brussels, B1040, Belgium

GODEFROID, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: April 1948
Address: Avenue Leo Errera 51, Uccle, Belgium, FOREIGN

GRICE, John RESIGNED
Role: Director
Appointed on: 09 Nov 1996
Resigned on: 30 Apr 1999
Date of birth: August 1934
Address: 11 Patrice Lumumba Road, Accra, Greater Accra, FOREIGN, Ghana

JONAH, Sam Esson RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 27 Apr 2001
Date of birth: November 1949
Address: Villa Rose, Switch Back Road Extension, Accra, Greater Accra Region, Ghana

KEATLEY, Mark Burgess RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 30 Jun 2000
Date of birth: November 1957
Address: 2 Switchback Lane, Cantonments, Accra, Ghana

LIOTIER, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: October 1981
Address: 16 Avenues Des Coorses, Brussels 1050, Belgium

MCGLEW, Lloyd Craig RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 28 Aug 2015
Country of Residence: Isle Of Man
Date of birth: August 1957
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

MOUTURY, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: April 1936
Address: Avenue Bruyere Saint Job 61, Wavre, 1300, Belgium

NICE, Roland Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: March 1940
Address: 7/104 Shirley Road, Wollstoncraft, Nsw 2065, FOREIGN, Australia

OWIREDU, Daniel Monney Akwafo RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 01 Aug 2005
Date of birth: October 1957
Address: House No. 218, Airport West Residential Area, Accra, Ghana

PADI, Gloria Korleki Ama RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Jun 2007
Country of Residence: Isle Of Man British Isles
Date of birth: December 1962
Address: 18 Crovens Close, Govenor's Hill, Douglas, Isle Of Man, IM2 7AH

REDWOOD SAWYERR, Celia Abigail Boudri RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 15 Jan 2018
Country of Residence: Isle Of Man
Date of birth: December 1963
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

SCHULTZ, Trevor Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Dec 2003
Date of birth: January 1942
Address: 13 Drake Avenue Ext., Airport Residential Area, Accra, FOREIGN, Ghana

SNYMAN, Hendrik Johannes RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 15 Aug 2014
Country of Residence: Isle Of Man
Date of birth: February 1976
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 08 Nov 1996
Date of birth: November 1946
Address: 56 Holyrood Street, Hampton, Victoria, 3188, Australia

TAYLOR, Raymond John RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 08 Nov 1996
Date of birth: March 1947
Address: 16 Pyingerra Crescent, Cheltenham, Victoria, 3192, Australia

UTTER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: May 1950
Address: Amselweg 2, Bad Vilbel 6368, Germany

VENKATAKAKRISHNAN, Srinivasan RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 27 Apr 2001
Date of birth: March 1965
Address: 22 Burnham Way, Ealing, London, W13 9YE

VERIANS, Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: June 1927
Address: Rue De Gati De Gamond 228, Brussels 1180, FOREIGN, Belgium

VISSER, Francois RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Oct 2017
Country of Residence: Isle Of Man
Date of birth: February 1980
Address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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