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LOCHINVAR COAL LIMITED

Company summary

Company number: 08094066
Status: ACTIVE
Incorporated / age: 6 June 201214 years
Registered office: 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Accounts due: 31 March 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 03:01 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
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Nature of business
Open cast coal working
Previous company names
CANONBIE COAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERGEANT, Blair Edward ACTIVE	Secretary	17 Sep 2025				10, John Street, London, WC1N 2EB, England
SERGEANT, Blair Edward ACTIVE	Director	17 Sep 2025		Australia	May 1971	10, John Street, London, WC1N 2EB, England
SHARP, Gareth William ACTIVE	Director	17 Sep 2025		South Africa	August 1974	10, John Street, London, WC1N 2EB, England
SEYMOUR, Donald Lawrence RESIGNED	Secretary	09 Jul 2012	09 Mar 2016			The Old Sunday School, Little Lane, Kingsand, Torpoint, Cornwall, PL10 1NQ, United Kingdom
FOOT ANSTEY SECRETARIAL LIMITED RESIGNED Registration number 03485060	Secretary	06 Jun 2012	09 Jul 2012			Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
BROOME, Alan John RESIGNED	Director	15 Jul 2013	17 Sep 2025	Australia	September 1949	Level 2, 480 Collins Street, Melbourne, Victoria, 3 000, Australia
FIETZ, Gary Claude RESIGNED	Director	06 Jun 2012	09 Nov 2018	Australia	March 1966	10, John Street, London, WC1N 2EB, England
HUTCHINSON, Neil RESIGNED	Director	09 Nov 2018	13 Dec 2018	Australia	February 1970	10 John Street, London, WC1N 2EB, United Kingdom
WELLISCH, Joshua John RESIGNED	Director	13 Dec 2018	17 Sep 2025	Australia	October 1980	Level 2, 480 Collins Street, Melbourne, Victoria, 3 000, Australia
WILSON, Ian RESIGNED	Director	01 Sep 2012	14 Dec 2017	Great Britain	September 1952	10, John Street, London, WC1N 2EB, England
WING, Adrien Michele RESIGNED	Director	06 Jun 2012	15 Jul 2013	Australia	May 1974	The Old Sunday School, Little Lane, Kingsand, Torpoint, Cornwall, PL10 1NQ, United Kingdom

SERGEANT, Blair Edward ACTIVE
Role: Secretary
Appointed on: 17 Sep 2025
Address: 10, John Street, London, WC1N 2EB, England

SERGEANT, Blair Edward ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: Australia
Date of birth: May 1971
Address: 10, John Street, London, WC1N 2EB, England

SHARP, Gareth William ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: South Africa
Date of birth: August 1974
Address: 10, John Street, London, WC1N 2EB, England