BEOWULF MINING PLC

Company summary

Company number: 02330496
Status: ACTIVE
Incorporated / age: 21 December 198837 years
Registered office: 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT
Accounts due: 30 June 2027
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT
Nature of business
Mining of other non-ferrous metal ores
Previous company names
BEOWULF GOLD PLC
ALAMOS PLC
E.RUBY PLC
BRITCAN MINERALS PLC
LUXMIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	09 Dec 2020				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BOWIE, Edward Colin ACTIVE	Director	07 Aug 2023		England	November 1972	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
DAVIES, Christopher ACTIVE	Director	04 Apr 2016		Wales	November 1957	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
ROSTIN, Johan ACTIVE	Director	07 Nov 2022		Sweden	May 1962	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
SCHAUMAN, Johan Mikael, Mr. ACTIVE	Director	07 Jul 2023		Sweden	December 1959	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
CROSTHWAITE, Charles Michael RESIGNED	Secretary		13 Aug 1993			39 Albert Bridge Road, London, SW11 4PX
GOODWIN, Roger RESIGNED	Secretary	13 Nov 1997	03 Mar 2003			27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU
O'DONOGHUE, Liam RESIGNED	Secretary	07 May 2015	09 Dec 2020			201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
TAYLOR, Edward RESIGNED	Secretary	03 Mar 2003	07 May 2015			Canterbury House, Stoke Ferry, Norfolk, PE33 9SQ, United Kingdom
QUADRANGLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Aug 1993	13 Nov 1997			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
AGAR, Charles Franklin RESIGNED	Director		13 Aug 1993		September 1929	3048 Liddell Court, S W Calgary, Alberta T3e 6j9, FOREIGN, Canada
BOMAN, Fred Hjalmar RESIGNED	Director	19 May 2011	13 Oct 2014	Sweden	September 1943	12b, Furudalsvagen Se 137 34, Vasterhaninge, Se137 34, Sweden
BUDGE, Kurt Richard RESIGNED	Director	22 Sep 2014	03 May 2023	United Kingdom	August 1969	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
FLOYD, John Edmund Kincaid RESIGNED	Director	10 Jun 1994	13 Nov 1997		September 1936	The Garden Cottage, Farmington, Cheltenham, Gloucestershire, GL54 3ND
FLOYD, John Edmund Kincaid RESIGNED	Director		13 Aug 1993		September 1936	Turkdean Manor, Northleach, Cheltenham, Gloucestershire, GL54 3NU
FORRISTAL, Ciaran James RESIGNED	Director	13 Aug 1993	13 Nov 1997		March 1934	Treneglos, Perranuthnoe, Penzance, Cornwall, TR20 9NR
FREY, John Frank RESIGNED	Director		13 Aug 1993		December 1931	3019 Roxbord Glen Road, Calgary, Alberta, T2S 1T9, Canada
FÄRM, Göran RESIGNED	Director	30 Oct 2017	10 Nov 2020	Sweden	October 1949	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
GOODWIN, Roger RESIGNED	Director	13 Nov 1997	03 Mar 2003	United Kingdom	April 1955	27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU
HALL, Christopher Raymond John RESIGNED	Director	13 Aug 1993	13 Nov 1997		October 1949	Pauls Farm Cottage, Leigh, Kent, TN11 8RX
LARSSON, Jan Ola, Doctor RESIGNED	Director	12 Feb 2003	12 Jun 2015	United Kingdom	July 1941	Richmond House, Broad Street, Ely, Cambs, CB7 4AH, Uk
LITTORIN, Sven Otto, Mr RESIGNED	Director	10 Nov 2020	07 Nov 2022	Sweden	May 1966	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
METCALF, Bevan John RESIGNED	Director	22 Sep 2014	30 Oct 2017	England	January 1958	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
NIVEN, Craig Lees Baxter RESIGNED	Director	13 Nov 1997	02 Mar 2000	Gb	October 1956	May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
PORTER, Dixon Henry RESIGNED	Director	04 Jul 2001	20 Dec 2002		May 1954	La Vega Arriba 4, Pardave, Leon, 24820, Spain
PORTER, Marie-Helene RESIGNED	Director	04 Jul 2001	20 Dec 2002		April 1958	La Vega Arriba 4, Pardave, Leon, 24820, Spain
QUINN, Andrew James RESIGNED	Director		13 Aug 1993		January 1954	153 Mildmay Road, Chelmsford, Essex, CM2 0DU
SCUTT, Anthony Charles Raby RESIGNED	Director	24 Mar 2004	22 Sep 2014	England	May 1940	Greenshutters, Sheets Heath, Brookwood, Surrey, GU24 0EP
SINCLAIR POULTON, Clive RESIGNED	Director	05 Jun 2008	30 Nov 2014		January 1956	25, Dunbar Street, Cork, Ireland
TAYLOR, Edward RESIGNED	Director	03 Mar 2003	22 Sep 2014	United Kingdom	July 1947	Canterbury House, Wretton Road, Stoke Ferry, Norfolk, PE33 9SQ, United Kingdom
WALBEOFFE-WILSON, John Herbert RESIGNED	Director		08 Jun 1994		February 1929	Colston House, Buckfastleigh, Devon, TQ11 0LW
YOUNG, Robert Douglas, Dr RESIGNED	Director	02 Mar 2000	05 Mar 2009	United Kingdom	December 1944	1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2020
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BOWIE, Edward Colin ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: November 1972
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

DAVIES, Christopher ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: Wales
Date of birth: November 1957
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

ROSTIN, Johan ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: Sweden
Date of birth: May 1962
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

SCHAUMAN, Johan Mikael, Mr. ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: Sweden
Date of birth: December 1959
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

CROSTHWAITE, Charles Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1993
Address: 39 Albert Bridge Road, London, SW11 4PX

GOODWIN, Roger RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 03 Mar 2003
Address: 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU

O'DONOGHUE, Liam RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 09 Dec 2020
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

TAYLOR, Edward RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 07 May 2015
Address: Canterbury House, Stoke Ferry, Norfolk, PE33 9SQ, United Kingdom

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1993
Resigned on: 13 Nov 1997
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

AGAR, Charles Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: September 1929
Address: 3048 Liddell Court, S W Calgary, Alberta T3e 6j9, FOREIGN, Canada

BOMAN, Fred Hjalmar RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 13 Oct 2014
Country of Residence: Sweden
Date of birth: September 1943
Address: 12b, Furudalsvagen Se 137 34, Vasterhaninge, Se137 34, Sweden

BUDGE, Kurt Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

FLOYD, John Edmund Kincaid RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 13 Nov 1997
Date of birth: September 1936
Address: The Garden Cottage, Farmington, Cheltenham, Gloucestershire, GL54 3ND

FLOYD, John Edmund Kincaid RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: September 1936
Address: Turkdean Manor, Northleach, Cheltenham, Gloucestershire, GL54 3NU

FORRISTAL, Ciaran James RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 13 Nov 1997
Date of birth: March 1934
Address: Treneglos, Perranuthnoe, Penzance, Cornwall, TR20 9NR

FREY, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: December 1931
Address: 3019 Roxbord Glen Road, Calgary, Alberta, T2S 1T9, Canada

FÄRM, Göran RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 10 Nov 2020
Country of Residence: Sweden
Date of birth: October 1949
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

GOODWIN, Roger RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 03 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU

HALL, Christopher Raymond John RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 13 Nov 1997
Date of birth: October 1949
Address: Pauls Farm Cottage, Leigh, Kent, TN11 8RX

LARSSON, Jan Ola, Doctor RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Richmond House, Broad Street, Ely, Cambs, CB7 4AH, Uk

LITTORIN, Sven Otto, Mr RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 07 Nov 2022
Country of Residence: Sweden
Date of birth: May 1966
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

METCALF, Bevan John RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: January 1958
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

NIVEN, Craig Lees Baxter RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 02 Mar 2000
Country of Residence: Gb
Date of birth: October 1956
Address: May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY

PORTER, Dixon Henry RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 20 Dec 2002
Date of birth: May 1954
Address: La Vega Arriba 4, Pardave, Leon, 24820, Spain

PORTER, Marie-Helene RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 20 Dec 2002
Date of birth: April 1958
Address: La Vega Arriba 4, Pardave, Leon, 24820, Spain

QUINN, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: January 1954
Address: 153 Mildmay Road, Chelmsford, Essex, CM2 0DU

SCUTT, Anthony Charles Raby RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: May 1940
Address: Greenshutters, Sheets Heath, Brookwood, Surrey, GU24 0EP

SINCLAIR POULTON, Clive RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 30 Nov 2014
Date of birth: January 1956
Address: 25, Dunbar Street, Cork, Ireland

TAYLOR, Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Canterbury House, Wretton Road, Stoke Ferry, Norfolk, PE33 9SQ, United Kingdom

WALBEOFFE-WILSON, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: February 1929
Address: Colston House, Buckfastleigh, Devon, TQ11 0LW