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Tertiary Minerals PLC

Welcome to Tertiary Minerals Tertiary Minerals plc (ticker symbol ‘TYM’) is an AIM-trad... The company’s own description of itself, taken from its website.

Active 27 years old · 1,647th oldest of 4,506 · incorporated in the 1990s

Company number03821411
StatusActive
Incorporated03/08/1999
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800OT9C6DQN9VO543

Registered office

SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP

Other PLCs registered in Macclesfield

Online

Website www.tertiaryminerals.com

News and announcements on their own site

Social accounts X, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • TERTIARY GOLD LIMITED

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 248 documents on its Companies House record. The most recent accounts were filed on 15/03/2026. Its last confirmation statement or annual return was filed on 14/08/2026.

Filings: share capital48
Filings: resolutions12
Filings: accounts12
Filings: confirmation statements11
Filings: officer changes11
Filings: address changes3

The most recent filings

Confirmation statement 14/08/2026
Director resigned 06/08/2026
Director appointed 06/08/2026
Share capital change 17/07/2026
Share capital change 02/07/2026
Auditors resignation company 27/06/2026
Resolution filed 09/04/2026
Group accounts 15/03/2026
Share capital change 19/11/2025
Confirmation statement 13/08/2025

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 5 current officers and 13 who have resigned.

Rod Venables Secretaryappointed 01/07/2019
Michael Graham Armitage Directorappointed 28/01/2021
Richard William Belcher Directorappointed 07/03/2025
Patrick Lyn Cheetham Directorappointed 03/08/1999
Lorenz Joseph Werndle Directorappointed 27/07/2026

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.

Also at SK10 2LP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,647th oldest of 4,506 PLCs
  • One of the 1990s 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)