J RESOURCES GOLD (UK) LIMITED

Company summary

Company number: 01866818
Status: ACTIVE
Incorporated / age: 27 November 198441 years
Registered office: One, New Change, London, EC4M 9AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:20 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
One, New Change, London, EC4M 9AF, United Kingdom
Nature of business
Other mining and quarrying n.e.c.
Previous company names
AVOCET GOLD LIMITED
LUCKFROST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERMADI, Edi ACTIVE	Secretary	24 Jun 2011				Equity Tower, 4th Floor, Scbd Lot 9 Jl. Jend.Sudirman Kav 52-53, Jakarta, Indonesia, Indonesia
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Jun 2011				One, New Change, London, EC4M 9AF, United Kingdom
LEE, Darmadi ACTIVE	Director	08 Jan 2020		Indonesia	August 1962	Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia, Indonesia
SAMSUDIN, Peter Connery ACTIVE	Director	29 Jun 2022		Indonesia	December 1974	Equity Tower 48th Floor, Scbd Lot 9, Jl. Jend.Sudirman Kav.52-53, Jakarta, Indonesia
BROOKS, Alan Wilton RESIGNED	Secretary	02 Dec 2002	29 May 2003			21, Crediton Hill, London, NW6 1HS
FRASER, Alan William RESIGNED	Secretary		02 Dec 2002			33 Elm Bank Gardens, London, SW13 0NU
MCFARLANE, Alan Philip RESIGNED	Secretary	29 May 2003	29 Jan 2009			66 Heron Way, Hatfield, Hertfordshire, AL10 8QX
WYNN, James Edward RESIGNED	Secretary	29 Jan 2009	24 Jun 2011			One, New Change, London, EC4M 9AF, United Kingdom
BRANIGAN, Patrick Mark Clinton RESIGNED	Director	11 Jan 1996	31 Dec 1998	United Kingdom	March 1940	Leycourt, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AS
BUDIARTO, Jimmy RESIGNED	Director	24 Jun 2011	26 Jun 2025	Indonesia	January 1977	Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia, Indonesia
CATCHPOLE, John Terence RESIGNED	Director	07 Jan 1999	20 Mar 2007		January 1954	113 Mountainside Lane, Bridgewater, New Jersey 08807, FOREIGN, Usa
CHAN, Foo Khee RESIGNED	Director	07 Sep 1996	28 Feb 1998		July 1937	65 Taman Permai, Kuala Pipis, Pahang, 27200
CRISP, David Alan RESIGNED	Director		01 Feb 1994		May 1945	2 Graces Road, Camberwell, London, SE5 8PA
DONOGHUE, Michael John RESIGNED	Director	11 Jan 1996	31 Mar 1998	Ireland	July 1949	The Rectory, Ennisnag, Stoneyford, Co Kilkenny, IRISH, Ireland
HENRY, Jonathan George RESIGNED	Director	07 Mar 2002	10 Jun 2010	United Kingdom	July 1966	3rd Floor, 30 Haymarket, London, SW1Y 4EX
JUSLITA, Sanjaya RESIGNED	Director	08 Jan 2020	29 Jun 2022	Indonesia	August 1982	Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia, Indonesia
LEWIS, Gordon Vernon RESIGNED	Director	07 Jan 1999	31 Mar 2005		September 1948	Lot 1633 Jalan Tebu Ukay Heights, Kuala Lumpa 68000, Malaysia, FOREIGN
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	29 Mar 1992	11 Jan 1996		September 1945	1 Edward Square, London, W8 6HE
NORRIS, Andrew Michael RESIGNED	Director	20 Mar 2007	24 Jun 2011	England	September 1964	One, New Change, London, EC4M 9AF, United Kingdom
PROCTOR, Richard RESIGNED	Director	12 May 1997	07 Jan 1999		May 1950	4 Villa Court, Kallaroo, Western Australia, 6025, Australia
RICHARDS, Brett Allan RESIGNED	Director	10 Jun 2010	24 Jun 2011	United Kingdom	July 1964	One, New Change, London, EC4M 9AF, United Kingdom
SAMSUDIN, Peter Connery RESIGNED	Director	10 Aug 2011	12 Dec 2019	Indonesia	December 1974	Equity Tower, 48th Floor Scbd Lot 9, Jl. Jend.Sudirman Kav. 52-53, Jakarta, Indonesia
STUART, Dean Patrick RESIGNED	Director	10 Jun 2010	10 Aug 2011	Malaysia	May 1964	One, New Change, London, EC4M 9AF, United Kingdom
SURNATA, William RESIGNED	Director	23 Nov 2011	01 Oct 2019	Indonesia	June 1963	Equity Tower 48th Floor, Scbd Lot 9, Jl Jend Sudirman Kav 52-53, Jakarta, Indonesia
SUYONO, Nusantara RESIGNED	Director	10 Aug 2011	30 Sep 2011	Indonesia	December 1963	Equity Tower 48th Floor, Scbd Lot 9, Jl. Jend.Sudirman Kav.52-53, Jakarta, Indonesia
VESEL, Eric RESIGNED	Director	26 Sep 2001	10 Jun 2010	Malaysia	November 1963	190 2.5km Jalan Lipis Benta, Kuala Lipis, Pahang 27200, Pahang, Malaysia
WALLER, Jocelyn RESIGNED	Director		01 Aug 2000	United Kingdom	December 1943	Manor Cottage, Church Road Toft, Cambridge, CB3 7RH

PERMADI, Edi ACTIVE
Role: Secretary
Appointed on: 24 Jun 2011
Address: Equity Tower, 4th Floor, Scbd Lot 9 Jl. Jend.Sudirman Kav 52-53, Jakarta, Indonesia, Indonesia

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jun 2011
Address: One, New Change, London, EC4M 9AF, United Kingdom

LEE, Darmadi ACTIVE
Role: Director
Appointed on: 08 Jan 2020
Country of Residence: Indonesia
Date of birth: August 1962
Address: Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia, Indonesia

SAMSUDIN, Peter Connery ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: Indonesia
Date of birth: December 1974
Address: Equity Tower 48th Floor, Scbd Lot 9, Jl. Jend.Sudirman Kav.52-53, Jakarta, Indonesia

BROOKS, Alan Wilton RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 29 May 2003
Address: 21, Crediton Hill, London, NW6 1HS

FRASER, Alan William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 2002
Address: 33 Elm Bank Gardens, London, SW13 0NU

MCFARLANE, Alan Philip RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 29 Jan 2009
Address: 66 Heron Way, Hatfield, Hertfordshire, AL10 8QX

WYNN, James Edward RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 24 Jun 2011
Address: One, New Change, London, EC4M 9AF, United Kingdom

BRANIGAN, Patrick Mark Clinton RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Leycourt, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AS

BUDIARTO, Jimmy RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 26 Jun 2025
Country of Residence: Indonesia
Date of birth: January 1977
Address: Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia, Indonesia

CATCHPOLE, John Terence RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 20 Mar 2007
Date of birth: January 1954
Address: 113 Mountainside Lane, Bridgewater, New Jersey 08807, FOREIGN, Usa

CHAN, Foo Khee RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 28 Feb 1998
Date of birth: July 1937
Address: 65 Taman Permai, Kuala Pipis, Pahang, 27200

CRISP, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: May 1945
Address: 2 Graces Road, Camberwell, London, SE5 8PA

DONOGHUE, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 31 Mar 1998
Country of Residence: Ireland
Date of birth: July 1949
Address: The Rectory, Ennisnag, Stoneyford, Co Kilkenny, IRISH, Ireland

HENRY, Jonathan George RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3rd Floor, 30 Haymarket, London, SW1Y 4EX

JUSLITA, Sanjaya RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 29 Jun 2022
Country of Residence: Indonesia
Date of birth: August 1982
Address: Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia, Indonesia

LEWIS, Gordon Vernon RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 31 Mar 2005
Date of birth: September 1948
Address: Lot 1633 Jalan Tebu Ukay Heights, Kuala Lumpa 68000, Malaysia, FOREIGN

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 29 Mar 1992
Resigned on: 11 Jan 1996
Date of birth: September 1945
Address: 1 Edward Square, London, W8 6HE

NORRIS, Andrew Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: September 1964
Address: One, New Change, London, EC4M 9AF, United Kingdom

PROCTOR, Richard RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 07 Jan 1999
Date of birth: May 1950
Address: 4 Villa Court, Kallaroo, Western Australia, 6025, Australia

RICHARDS, Brett Allan RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: One, New Change, London, EC4M 9AF, United Kingdom

SAMSUDIN, Peter Connery RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 12 Dec 2019
Country of Residence: Indonesia
Date of birth: December 1974
Address: Equity Tower, 48th Floor Scbd Lot 9, Jl. Jend.Sudirman Kav. 52-53, Jakarta, Indonesia

STUART, Dean Patrick RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 10 Aug 2011
Country of Residence: Malaysia
Date of birth: May 1964
Address: One, New Change, London, EC4M 9AF, United Kingdom

SURNATA, William RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 01 Oct 2019
Country of Residence: Indonesia
Date of birth: June 1963
Address: Equity Tower 48th Floor, Scbd Lot 9, Jl Jend Sudirman Kav 52-53, Jakarta, Indonesia

SUYONO, Nusantara RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 30 Sep 2011
Country of Residence: Indonesia
Date of birth: December 1963
Address: Equity Tower 48th Floor, Scbd Lot 9, Jl. Jend.Sudirman Kav.52-53, Jakarta, Indonesia

VESEL, Eric RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 10 Jun 2010
Country of Residence: Malaysia
Date of birth: November 1963
Address: 190 2.5km Jalan Lipis Benta, Kuala Lipis, Pahang 27200, Pahang, Malaysia

WALLER, Jocelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Manor Cottage, Church Road Toft, Cambridge, CB3 7RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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