IRONVELD PLC

Company summary

Company number: 04095614
Status: ACTIVE
Incorporated / age: 24 October 200025 years
Registered office: C/O Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:10 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
C/O Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Nature of business
Non-trading company
Previous company names
MERCURY RECYCLING GROUP PLC
ARGON GROUP PLC
FUTURESCHEME PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORANA CORPORATE LLP ACTIVE	Secretary	10 Sep 2025				25, Eccleston Place, London, SW1W 9NF, United Kingdom
ANDERSSON, Kristoffer Fredrik ACTIVE	Director	02 May 2024		Colombia	April 1977	C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
COX, Peter John ACTIVE	Director	16 Aug 2012		South Africa	January 1954	Ptn 5 Erf 116, Edenberg, Riviona Place 31 Wessel Road, Riviona, South Africa
HARRISON, John Nicholas ACTIVE	Director	25 Oct 2010		United Kingdom	February 1959	C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
WARDLE, John ACTIVE	Director	01 Nov 2022		Paraguay	June 1959	C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
JAMES, William Brian RESIGNED	Secretary	01 Jan 2022	30 Apr 2025			33, St. James' Square, London, SW1Y 4JS, England
PINNELL, Kirsti Jane RESIGNED	Secretary	26 Oct 2000	31 Dec 2021			16, Orchard Road, Altrincham, Cheshire, WA15 8EY
TAYLOR, David Harvey RESIGNED	Secretary	29 Apr 2025	10 Sep 2025			C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	24 Oct 2000	26 Oct 2000			16 Churchill Way, Cardiff, CF10 2DX
BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED	Director	04 May 2001	16 Aug 2012	United Kingdom	October 1923	7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
CLARKE, Charles Giles RESIGNED	Director	25 Oct 2010	29 Nov 2024	England	May 1953	Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
DOYLE, Kevin Michael RESIGNED	Director	04 May 2001	08 Jul 2002	Scotland	May 1947	244 Milton Road East, Edinburgh, Midlothian, EH15 2PG
DWEK, Joseph Claude RESIGNED	Director	04 May 2001	17 Jun 2011	United Kingdom	May 1940	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 4AP
EALES, Martin Wentworth RESIGNED	Director	16 Dec 2019	20 Feb 2024	England	June 1972	Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
EDELSON, John Michael RESIGNED	Director	26 Oct 2000	03 May 2001	England	July 1944	17 Carrwood, Hale Barns, Cheshire, WA15 0ED
FRASER, Rupert Michael RESIGNED	Director	05 Oct 2012	19 Sep 2019	England	September 1968	Westleigh Investment Holdings Limited Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB
FREIHERR VON KETELHODT, Vredeber Albert Gerhard Wendelin Robert RESIGNED	Director	07 Jul 2015	30 Nov 2020	South Africa	February 1967	Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
HARVEY, Duncan George RESIGNED	Director	19 Dec 2017	24 Sep 2019	England	March 1979	Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB
LEBOR, Simon RESIGNED	Director	04 May 2001	30 Apr 2008	United Kingdom	May 1935	41 Marlborough Mansions, London, NW6 1JS
LEON, Anthony Jack RESIGNED	Director	26 Oct 2000	17 Jun 2011	United Kingdom	May 1938	4 Westfields, Hale, Altrincham, Cheshire, WA15 0LL
LINKS, Brian Israel RESIGNED	Director	04 Jan 2001	03 May 2001	Scotland	April 1950	4 Northkirklands East Kilbride Road, Eaglesham, Glasgow, G76 0NT
MCCONNACHIE, Terence Michael RESIGNED	Director	16 Aug 2012	19 Mar 2015	South Africa	July 1955	Ptn 5 Erf 116, Edenberg, Riviona Place 31 Wessel Road, Riviona, South Africa
NEILL, Bryan John RESIGNED	Director	02 Dec 2003	16 Aug 2012	England	March 1959	21 Springfield Road, Gatley, Cheadle, Cheshire, SK8 4PE
ODLIN, Peter Kenneth RESIGNED	Director	02 Dec 2003	30 Nov 2005	United Kingdom	July 1953	Parkview, 19 Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7LZ
RATLHAGANE, Malebo RESIGNED	Director	05 Jun 2023	17 Jun 2025	South Africa	May 1984	33, St. James' Square, London, SW1Y 4JS, England
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	24 Oct 2000	26 Oct 2000			16 Churchill Way, Cardiff, CF10 2DX
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Director	24 Oct 2000	26 Oct 2000			16 Churchill Way, Cardiff, CF10 2DX

ORANA CORPORATE LLP ACTIVE
Role: Secretary
Appointed on: 10 Sep 2025
Address: 25, Eccleston Place, London, SW1W 9NF, United Kingdom

ANDERSSON, Kristoffer Fredrik ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: Colombia
Date of birth: April 1977
Address: C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

COX, Peter John ACTIVE
Role: Director
Appointed on: 16 Aug 2012
Country of Residence: South Africa
Date of birth: January 1954
Address: Ptn 5 Erf 116, Edenberg, Riviona Place 31 Wessel Road, Riviona, South Africa

HARRISON, John Nicholas ACTIVE
Role: Director
Appointed on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

WARDLE, John ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Paraguay
Date of birth: June 1959
Address: C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

JAMES, William Brian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 30 Apr 2025
Address: 33, St. James' Square, London, SW1Y 4JS, England

PINNELL, Kirsti Jane RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 31 Dec 2021
Address: 16, Orchard Road, Altrincham, Cheshire, WA15 8EY

TAYLOR, David Harvey RESIGNED
Role: Secretary
Appointed on: 29 Apr 2025
Resigned on: 10 Sep 2025
Address: C/O Orana Corporate Llp, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2000
Resigned on: 26 Oct 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1923
Address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ

CLARKE, Charles Giles RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: May 1953
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

DOYLE, Kevin Michael RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 08 Jul 2002
Country of Residence: Scotland
Date of birth: May 1947
Address: 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG

DWEK, Joseph Claude RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 4AP

EALES, Martin Wentworth RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: June 1972
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

EDELSON, John Michael RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 03 May 2001
Country of Residence: England
Date of birth: July 1944
Address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED

FRASER, Rupert Michael RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: September 1968
Address: Westleigh Investment Holdings Limited Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB

FREIHERR VON KETELHODT, Vredeber Albert Gerhard Wendelin Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 30 Nov 2020
Country of Residence: South Africa
Date of birth: February 1967
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

HARVEY, Duncan George RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: March 1979
Address: Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB

LEBOR, Simon RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 41 Marlborough Mansions, London, NW6 1JS

LEON, Anthony Jack RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 4 Westfields, Hale, Altrincham, Cheshire, WA15 0LL

LINKS, Brian Israel RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 03 May 2001
Country of Residence: Scotland
Date of birth: April 1950
Address: 4 Northkirklands East Kilbride Road, Eaglesham, Glasgow, G76 0NT

MCCONNACHIE, Terence Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 19 Mar 2015
Country of Residence: South Africa
Date of birth: July 1955
Address: Ptn 5 Erf 116, Edenberg, Riviona Place 31 Wessel Road, Riviona, South Africa

NEILL, Bryan John RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 16 Aug 2012
Country of Residence: England
Date of birth: March 1959
Address: 21 Springfield Road, Gatley, Cheadle, Cheshire, SK8 4PE

ODLIN, Peter Kenneth RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Parkview, 19 Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7LZ

RATLHAGANE, Malebo RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 17 Jun 2025
Country of Residence: South Africa
Date of birth: May 1984
Address: 33, St. James' Square, London, SW1Y 4JS, England

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 2000
Resigned on: 26 Oct 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 26 Oct 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
25 January 2022
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 January 2019
To
2 February 2023

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