Company · London
Extrac Technologies Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Turin 2023-2026 View profile
- Katie Joanne Shelton -Innes 2023-2024 View profile
- Kingsley Derek Wilson 2022-2023 View profile
- Edward Peter Mcdermott 2021-2022 View profile
- Dr Robin William Campbell 2021-2022 View profile
- Penelope Jane Mcdermid 2021-2022 View profile
- James Douglas Innes 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 26/03/2021
- Registered office
- London
- Previous names
- Peridot Acquisition Company I Limited (until 05/04/2023)
Verdite Acquisition Company I Limited (until 15/06/2021)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeffrey Paul Ploen
25-50% shares, 25-50% voting · notified 2023-08-02 - Lance Jason Baller
25-50% shares, 25-50% voting · notified 2023-09-15 - Penelope Jane Mcdermid ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - James Douglas Innes ceased 2023-07-20
25-50% shares, 25-50% voting · notified 2022-05-31 - confirmed: also a director of this company
Group
- Extrac Technologies Limited
is controlled by Jeffrey Paul Ploen
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-02 · source: Companies House PSC register
Ultimately controlled by Jeffrey Paul Ploen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lance Jason Baller Director · appointed 2023
- Jeffrey Paul Ploen Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Jeffrey Paul Ploen Director · appointed 2023
Portfolio (1)
- Lance Jason Baller Director · appointed 2023
Left in the last 12 months
- David Turin Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13294725
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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