By when must FRESNILLO PLC's directors verify their identity with Companies House?

Directors of FRESNILLO PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FRESNILLO PLC's directors have verified their identity?

12 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

FRESNILLO PLC

06344120 · Plc · 19 years old

2nd Floor, 21 Upper Brook Street, London, W1K 7PY

SIC 07290

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FRESNILLO PLC (ECCTA)

Directors of FRESNILLO PLC must verify their identity by 2026-11-18.

Directors

12 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAILLERES, Alejandrodirectorsince 2012-04-16

CEPEDA FERNANDEZ, Eduardo, Mr.directorsince 2021-06-24

DE LA VEGA ARIZPE, Myriam Guadalupedirectorsince 2020-05-29

FERNANDEZ, Arturodirectorsince 2008-04-15

JACOBS, Charles Richarddirectorsince 2014-05-16

KESSEL MARTÍNEZ, Georgina Yamiletdirectorsince 2018-05-30

MACGREGOR, Judith, Damedirectorsince 2017-05-23

RAMIREZ CHAVEZ, Luz Adrianadirectorsince 2024-05-21

RANGEL DOMENE, Hector Alejandro, Mr.directorsince 2021-06-24

RUIZ SAHAGUN, Fernando Benjamindirectorsince 2008-04-15

TIBURCIO CELORIO, Victor Albertodirectorsince 2016-05-04

VAZQUEZ UGALDE, Rosa Victoriadirectorsince 2024-05-21

Company secretary

CARRETO, Gerardo, Mr.secretarysince 2020-10-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

AD WESTPORT LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

ADSW INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

and 179 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED

MONITISE INTERNATIONAL LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

and 3 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

ACHILLES MIDCO LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

and 292 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED

SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED

VIOLET SERVICES 1 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED

VIOLET SERVICES 2 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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