SHUKA MINERALS PLC
05292528 · Active · Plc · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHUKA MINERALS PLC
05292528Active· Plc· England Wales· 2004-11-22Incorporated 2004-11-22Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- HAWKEN, Richard· DirectorAppointed 2026-03-17
- NALLY, Marc· DirectorResigned 2026-03-17
- NJOROGE, Edward Ruheni· DirectorResigned 2026-03-17
- VAN DER BURGH, Quinton· DirectorResigned 2026-03-17
SUMNER, Bernard Michael
Secretary
- Appointed
- 2025-02-01
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HAWKEN, Richard
Director
- Appointed
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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LLOYD, Richard Andrew
Director
- Appointed
- 2024-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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DELACOMBE, Christopher Rohan
Secretary
- Appointed
- 2004-12-17
- Resigned
- 2008-12-16
- Nationality
- British
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RYAN, Paul Benedict
Secretary
- Appointed
- 2024-05-15
- Resigned
- 2025-02-01
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SUMNER, Bernard Michael
Secretary
- Appointed
- 2019-10-10
- Resigned
- 2022-08-04
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ACI SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-22
- Resigned
- 2004-11-22
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ADLER SHINE LLP
Corporate Secretary
- Appointed
- 2022-08-04
- Resigned
- 2024-05-15
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2008-12-16
- Resigned
- 2019-10-10
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EMCEE NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2004-11-22
- Resigned
- 2004-12-17
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BAKER, Chelsey
Director
- Appointed
- 2004-11-22
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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BREWER, Jason Paul
Director
- Appointed
- 2023-05-30
- Resigned
- 2024-05-28
- Nationality
- Australian
- Residence
- Kenya
- Born
- 09/1969
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CASELLI, Franco Luigi Augusto
Director
- Appointed
- 2021-08-25
- Resigned
- 2022-08-04
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1953
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EASTWOOD, Nicholas John
Director
- Appointed
- 2008-11-03
- Resigned
- 2009-07-21
- Nationality
- British
- Born
- 03/1952
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HARGREAVES, John David
Director
- Appointed
- 2008-11-03
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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HOPE, Andre Thomas
Director
- Appointed
- 2022-07-05
- Resigned
- 2023-11-03
- Nationality
- Sierra Leonean
- Residence
- Sierra Leone
- Born
- 07/1954
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LYONS, Noel
Director
- Appointed
- 2022-07-05
- Resigned
- 2024-12-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1965
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MALAIHOLLO, Jeffrey Francis Anthony, Dr
Director
- Appointed
- 2016-09-01
- Resigned
- 2022-07-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1966
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MINTERN, Andrew Haydn
Director
- Appointed
- 2005-01-18
- Resigned
- 2008-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MUIR, Alistair Henry
Director
- Appointed
- 2019-09-25
- Resigned
- 2022-07-05
- Nationality
- British
- Residence
- France
- Born
- 06/1952
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NALLY, Marc
Director
- Appointed
- 2023-11-03
- Resigned
- 2026-03-17
- Nationality
- Irish
- Residence
- Portugal
- Born
- 09/1968
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NICHOLLS, Jason Mark
Director
- Appointed
- 2005-01-18
- Resigned
- 2005-08-01
- Nationality
- British
- Born
- 01/1970
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NJOROGE, Edward Ruheni
Director
- Appointed
- 2024-12-13
- Resigned
- 2026-03-17
- Nationality
- Kenyan
- Residence
- Kenya
- Born
- 02/1985
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PATEL, Rakesh
Director
- Appointed
- 2008-11-03
- Resigned
- 2015-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PRYOR, Mark Jonathan
Director
- Appointed
- 2010-03-26
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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ROLLASON, Simon
Director
- Appointed
- 2009-06-01
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- Channel Islands
- Born
- 05/1966
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RYAN, Paul Benedict
Director
- Appointed
- 2022-07-05
- Resigned
- 2024-12-13
- Nationality
- Irish
- Residence
- England
- Born
- 09/1967
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SCHOFIELD, Sally Joy
Director
- Appointed
- 2010-03-26
- Resigned
- 2016-05-08
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 08/1971
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SHORT, Rufus Victor
Director
- Appointed
- 2013-02-18
- Resigned
- 2020-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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SRIVASTAVA, Arun
Director
- Appointed
- 2014-11-11
- Resigned
- 2019-09-25
- Nationality
- Indian
- Residence
- India
- Born
- 10/1947
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STANZIONE, Vincenzo Angelo
Director
- Appointed
- 2004-11-22
- Resigned
- 2008-11-03
- Nationality
- British
- Born
- 08/1969
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VAN DER BURGH, Quinton
Director
- Appointed
- 2023-11-03
- Resigned
- 2026-03-17
- Nationality
- Citizen Of Vanuatu
- Residence
- South Africa
- Born
- 12/1977
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VON SCHIRNDING, Nicholas Kurt
Director
- Appointed
- 2020-06-10
- Resigned
- 2023-11-03
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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WRIGHT, Dean
Director
- Appointed
- 2006-04-10
- Resigned
- 2007-03-01
- Nationality
- British
- Born
- 11/1980
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ZIMBLER, Allen, Dr
Director
- Appointed
- 2023-11-03
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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ACI DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-22
- Resigned
- 2004-11-22
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