DE BEERS GROUP

Key Data

Status

Active

Company No.

FC034273

Incorporation date

08/12/2016

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

20/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (67 pages)

19/06/2025

Alteration of constitutional documents on 2025-02-26

View PDF (79 pages)

18/09/2024

Termination of appointment of Simeon Niilenge Negumbo as a director on 2024-02-13

View PDF (2 pages)

19/08/2024

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2024-02-14

View PDF (3 pages)

19/08/2024

Appointment of Alison Jane Atkinson as a director on 2024-02-14

View PDF (3 pages)

19/08/2024

Appointment of Elena Nonka as a director on 2024-02-14

View PDF (3 pages)

24/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

03/01/2024

Termination of appointment of Stephen Thomas Pearce as a director on 2023-12-01

View PDF (2 pages)

03/01/2024

Appointment of Mr John Brian Heasley as a director on 2023-12-01

View PDF (3 pages)

03/01/2024

Termination of appointment of Bruce Alan Cleaver as a director on 2023-11-28

View PDF (2 pages)

03/01/2024

Termination of appointment of Peter Graeme Whitcutt as a director on 2023-12-01

View PDF (2 pages)

03/01/2024

Appointment of Mr Richard Shaun Lawson as a director on 2023-11-23

View PDF (3 pages)

30/10/2023

Appointment of Matome Tsholetsa Malema as a director on 2023-07-19

View PDF (3 pages)

30/10/2023

Appointment of Olesitse Masimega as a director on 2023-03-01

View PDF (3 pages)

23/10/2023

Termination of appointment of Sarah Mary Kuijlaars as a director on 2023-10-01

View PDF (2 pages)

24/08/2023

Termination of appointment of Ellen Lopang Richard-Madisa as a director on 2023-07-19

View PDF (2 pages)

22/06/2023

Appointment of Alasdair Darley Shepheard Cook as a director on 2023-02-20

View PDF (3 pages)

14/03/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

30/01/2023

Termination of appointment of Wilfred Jiwa Mandlebe as a director on 2022-11-30

View PDF (2 pages)

30/01/2023

Termination of appointment of Anthony Martin O'neill as a director on 2022-12-31

View PDF (2 pages)

14/11/2022

Termination of appointment of Mark Cutifani as a director on 2022-05-12

View PDF (2 pages)

14/11/2022

Termination of appointment of Elaine Klonarides as secretary on 2021-11-23

View PDF (2 pages)

14/11/2022

Appointment of Thomas Paul Foster Johnson as a secretary on 2021-11-24

View PDF (3 pages)

01/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

20/10/2021

Secretary's details changed for Elaine Klonarides on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Mark Cutifani on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Peter Graeme Whitcutt on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Ms Sarah Mary Kuijlaars on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Duncan Graham Wanblad on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Anthony Martin O'neill on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Stephen Thomas Pearce on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Bruce Alan Cleaver on 2021-04-26

View PDF (3 pages)

19/10/2021

Appointment of Ellen Lopang Richard-Madisa as a director on 2021-07-21

View PDF (3 pages)

19/10/2021

Termination of appointment of Mmetla Masire as a director on 2021-07-20

View PDF (2 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

21/05/2021

Details changed for a UK establishment - BR019363 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26

View PDF (3 pages)

12/11/2020

Full accounts made up to 2019-12-31

View PDF (78 pages)

10/11/2020

Termination of appointment of Solomon Molebatsi Sekwakwa as a director on 2020-01-01

View PDF (2 pages)

10/11/2020

Termination of appointment of Nimesh Balvir Patel as a director on 2020-07-24

View PDF (2 pages)

06/11/2020

Appointment of Wilfred Jiwa Mandlebe as a director on 2020-01-01

View PDF (3 pages)

06/11/2020

Appointment of Ms Sarah Mary Kuijlaars as a director on 2020-09-01

View PDF (3 pages)

20/02/2020

Appointment of Mr Mmetla Masire as a director on 2019-08-16

View PDF (3 pages)

14/10/2019

Termination of appointment of Cornelius Karlens Dekop as a director on 2019-05-31

View PDF (2 pages)

26/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (76 pages)

15/03/2019

Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 2019-02-07

View PDF (2 pages)

15/03/2019

Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG

View PDF (4 pages)

15/03/2019

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2019-02-07

View PDF (2 pages)

17/08/2018

Appointment of Cornelius Karlens Dekop as a director on 2018-07-18

View PDF (3 pages)

17/08/2018

Termination of appointment of Kgomotso Abi as a director on 2018-07-18

View PDF (2 pages)

25/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (75 pages)

19/03/2018

Appointment of Mr Stephen Thomas Pearce as a director on 2018-01-01

View PDF (3 pages)

14/02/2018

Termination of appointment of René Médori as a director on 2017-12-31

View PDF (2 pages)

14/02/2018

Termination of appointment of Gareth Mostyn as a director on 2018-01-31

View PDF (2 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (52 pages)

24/04/2017

Appointment at registration for BR019363 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

View PDF (0 pages)

24/04/2017

Appointment at registration for BR019363 - person authorised to represent, Klonarides Elaine 20 Carlton House Terrace London United Kingdomsw1Y 5an

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24/04/2017

Registration of a UK establishment of an overseas company

View PDF (174 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wanblad, Duncan Graham	Director	24/04/2017 - Present	5
Whitcutt, Peter Graeme	Director	24/04/2017 - 01/12/2023	24
Mr Richard Shaun Lawson	Director	23/11/2023 - Present	12
Heasley, John Brian	Director	01/12/2023 - Present	37
Kuijlaars, Sarah Mary	Director	01/09/2020 - 01/10/2023	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DE BEERS GROUP

DE BEERS GROUP is an(a) Active company incorporated on 08/12/2016 with the registered office located at 3rd Floor 44 Esplanade, St Helier JE4 9WG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE BEERS GROUP?

DE BEERS GROUP is currently Active. It was registered on 08/12/2016 .

Where is DE BEERS GROUP located?

DE BEERS GROUP is registered at 3rd Floor 44 Esplanade, St Helier JE4 9WG.

What is the latest filing for DE BEERS GROUP?

The latest filing was on 20/08/2025: Group of companies' accounts made up to 2024-12-31.