TUNGSTEN WEST PLC

Company summary

Company number: 11310159
Status: ACTIVE
Incorporated / age: 16 April 20188 years
Registered office: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:16 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
Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TUNGSTEN WEST LIMITED
FRONT FIVE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Ben ACTIVE	Secretary	07 Oct 2020				Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
CALLAGHAN, Katherine Sophie ACTIVE	Director	01 Oct 2026		United Kingdom	July 1974	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
CATHER, David Connal ACTIVE	Director	07 Sep 2021		England	August 1959	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
COURT, Jeffery Arnold ACTIVE	Director	08 Oct 2024		United Kingdom	April 1972	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
EDWARDS, Guy Charles ACTIVE	Director	04 Sep 2023		United Kingdom	November 1965	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
HARRISON, Stephen Richard ACTIVE	Director	04 Dec 2024		United Kingdom	February 1968	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
MAXEY, Richard William Macfarlane ACTIVE	Director	09 Dec 2020		England	February 1978	16, Molyneux Street, London, W1H 5HL, United Kingdom
POVEY, Philip Clifton ACTIVE	Director	05 Dec 2025		Indonesia	June 1978	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
ROSS, Kevin John ACTIVE	Director	04 Sep 2023		Ireland	April 1954	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
ASHLEY, Robert Norman RESIGNED	Director	07 Sep 2021	24 Nov 2022	United Kingdom	July 1950	Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
BOUGOURD, Adrian Richard RESIGNED	Director	04 Sep 2023	29 Sep 2026	United Kingdom	November 1981	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
DENNING, Maximillian Campbell RESIGNED	Director	25 Mar 2019	02 Aug 2022	England	February 1990	Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
FABIAN, Stephen Leslie RESIGNED	Director	16 Apr 2018	07 Sep 2021	United Kingdom	January 1964	Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
GAWTHORPE, Neil RESIGNED	Director	24 Mar 2023	03 Jul 2024	United Kingdom	May 1972	Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
JOHNSTONE, Francis Patrick Harcourt RESIGNED	Director	23 May 2019	13 Mar 2023	England	September 1965	15, Bowling Green Lane, London, EC1R 0BD, England
STEVENS, Grace Elanor RESIGNED	Director	07 Sep 2021	13 Mar 2023	United Kingdom	May 1977	Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
STOBIE, Alistair Milburn Macdonald RESIGNED	Director	03 Jul 2024	22 Sep 2025	United Kingdom	August 1966	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
THOMPSON, Mark Edward RESIGNED	Director	25 Mar 2019	16 May 2023	England	June 1972	Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
WIDDOWSON, Anthony Nigel RESIGNED	Director	21 Jul 2021	16 Aug 2023	United Kingdom	September 1968	Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
WOOD, Martin John RESIGNED	Director	24 Nov 2022	29 Sep 2026	United Kingdom	March 1969	Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

HARBER, Ben ACTIVE
Role: Secretary
Appointed on: 07 Oct 2020
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

CALLAGHAN, Katherine Sophie ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

CATHER, David Connal ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: England
Date of birth: August 1959
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

COURT, Jeffery Arnold ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

EDWARDS, Guy Charles ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

HARRISON, Stephen Richard ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

MAXEY, Richard William Macfarlane ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: February 1978
Address: 16, Molyneux Street, London, W1H 5HL, United Kingdom

POVEY, Philip Clifton ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: Indonesia
Date of birth: June 1978
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

ROSS, Kevin John ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: Ireland
Date of birth: April 1954
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

ASHLEY, Robert Norman RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 24 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

BOUGOURD, Adrian Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 29 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

DENNING, Maximillian Campbell RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 02 Aug 2022
Country of Residence: England
Date of birth: February 1990
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

FABIAN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 07 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

GAWTHORPE, Neil RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

JOHNSTONE, Francis Patrick Harcourt RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: September 1965
Address: 15, Bowling Green Lane, London, EC1R 0BD, England

STEVENS, Grace Elanor RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

STOBIE, Alistair Milburn Macdonald RESIGNED
Role: Director
Appointed on: 03 Jul 2024
Resigned on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

THOMPSON, Mark Edward RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 16 May 2023
Country of Residence: England
Date of birth: June 1972
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

WIDDOWSON, Anthony Nigel RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 16 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

WOOD, Martin John RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 29 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

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.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 April 2022
To
3 May 2022

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.