Skip to main content

TERTIARY MINERALS PLC

Company summary

Company number: 03821411
Status: ACTIVE
Incorporated / age: 3 August 199927 years
Registered office: Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP
Accounts due: 31 March 2027
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:08 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
Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP
Nature of business
Other mining and quarrying n.e.c.
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENABLES, Rod ACTIVE	Secretary	01 Jul 2019				Tertiary Minerals Plc, Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
ARMITAGE, Michael Graham, Dr ACTIVE	Director	28 Jan 2021		Wales	June 1962	Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP
BELCHER, Richard William, Dr ACTIVE	Director	07 Mar 2025		England	February 1977	Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
CHEETHAM, Patrick Lyn ACTIVE	Director	03 Aug 1999		United Kingdom	February 1960	Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB
WERNDLE, Lorenz Joseph ACTIVE	Director	27 Jul 2026		England	April 1975	Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
CHEETHAM, Patrick Lyn RESIGNED	Secretary	03 Aug 1999	28 Oct 1999			Harrop Brow Farm, Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
FITCH, Colin Digby Thomas RESIGNED	Secretary	01 Oct 2006	30 Jun 2019			Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
HULLEY, Christine Wyn RESIGNED	Secretary	02 Mar 2000	30 Sep 2006			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
LEEMING, Steven John RESIGNED	Secretary	28 Oct 1999	02 Mar 2000			30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Secretary	03 Aug 1999	03 Aug 1999			The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR
CHEETHAM, Karen Elizabeth RESIGNED	Director	03 Aug 1999	28 Oct 1999		April 1961	Harrop Brow Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
CLEMMEY, Richard Henry RESIGNED	Director	09 May 2012	30 Jun 2020	England	August 1972	Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
CULLEN, Patrick Brendan RESIGNED	Director	14 Sep 2021	13 Jun 2022	Ireland	April 1971	Silk Point, Tertiary Minerals Plc, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
MCALISTER, Donald Alexander Robert RESIGNED	Director	28 Oct 1999	04 Aug 2026	United Kingdom	April 1959	Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB
PRICE, Michael Allan, Dr RESIGNED	Director	28 Oct 1999	01 May 2002	United Kingdom	December 1955	6 Cambisgate, 109 Church Road, London, SW19 5AL
WHITEHEAD, David RESIGNED	Director	30 Jun 2002	29 Nov 2017	Ireland	May 1942	Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Director	03 Aug 1999	03 Aug 1999			The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	03 Aug 1999	03 Aug 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

VENABLES, Rod ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Tertiary Minerals Plc, Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England

ARMITAGE, Michael Graham, Dr ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: Wales
Date of birth: June 1962
Address: Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP

BELCHER, Richard William, Dr ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: February 1977
Address: Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England

CHEETHAM, Patrick Lyn ACTIVE
Role: Director
Appointed on: 03 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB

WERNDLE, Lorenz Joseph ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: April 1975
Address: Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England

CHEETHAM, Patrick Lyn RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 28 Oct 1999
Address: Harrop Brow Farm, Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5SE

FITCH, Colin Digby Thomas RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Jun 2019
Address: Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom

LEEMING, Steven John RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 02 Mar 2000
Address: 30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 03 Aug 1999
Address: The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR

CLEMMEY, Richard Henry RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: August 1972
Address: Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England

CULLEN, Patrick Brendan RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 13 Jun 2022
Country of Residence: Ireland
Date of birth: April 1971
Address: Silk Point, Tertiary Minerals Plc, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom

MCALISTER, Donald Alexander Robert RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB

PRICE, Michael Allan, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 6 Cambisgate, 109 Church Road, London, SW19 5AL

WHITEHEAD, David RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 29 Nov 2017
Country of Residence: Ireland
Date of birth: May 1942
Address: Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1999
Resigned on: 03 Aug 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester