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Fresnillo PLC

Active 19 years old · 2,420th oldest of 4,506 · incorporated in the 2000s

Company number06344120
StatusActive
Incorporated15/08/2007
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier549300JXWH1UV5J0XV81

Registered office

2ND FLOOR, 21, UPPER BROOK STREET, LONDON, W1K 7PY

GLEIF records a different headquarters address: TORRE 2, DELEGACION MIGUEL HIDALGO, MEXICO CITY, 11250. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is INDUSTRIAS PEÑOLES S A B DE C V.

It is the immediate parent of one entity:

  • MINERA FRESNILLO, S.A. DE C.V.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 181 documents on its Companies House record. The most recent accounts were filed on 05/06/2026. Its last confirmation statement or annual return was filed on 19/08/2026.

Filings: officer changes39
Filings: accounts24
Filings: resolutions16
Filings: confirmation statements11
Filings: annual returns4
Filings: address changes3

The most recent filings

Confirmation statement 19/08/2026
Director appointed 18/08/2026
Director appointed 18/08/2026
Director's details changed 22/06/2026
Director's details changed 22/06/2026
Director's details changed 22/06/2026
Director's details changed 22/06/2026
Director's details changed 09/06/2026
Group accounts 05/06/2026
Resolution filed 05/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 13 current officers and 16 who have resigned.

Gerardo Carreto Secretaryappointed 28/10/2020
Alejandro Bailleres Directorappointed 16/04/2012
Eduardo Cepeda Fernandez Directorappointed 24/06/2021
Myriam Guadalupe De La Vega Arizpe Directorappointed 29/05/2020
Arturo Fernandez Directorappointed 15/04/2008
Charles Richard Jacobs Directorappointed 16/05/2014
Georgina Yamilet Kessel Martínez Directorappointed 30/05/2018
Judith Dame Macgregor Directorappointed 23/05/2017
Luz Adriana Ramirez Chavez Directorappointed 21/05/2024
Hector Alejandro Rangel Domene Directorappointed 24/06/2021
Fernando Benjamin Ruiz Sahagun Directorappointed 15/04/2008
Victor Alberto Tiburcio Celorio Directorappointed 04/05/2016
Rosa Victoria Vazquez Ugalde Directorappointed 21/05/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,420th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)