GLENCORE UK LTD.
Active - Accounts Filed
General Information
NAME
GLENCORE UK LTD.
COMPANY NUMBER
01170825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
20/05/1974
(50 years and 5 months old)
WEBSITE
www.glencore.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1974
01/09/1994
MARC RICH & CO. LIMITED
LONDON
W1S 1JY
Telephone: 02076293800
TPS: No
18 Hanover Square
London
W1S 1JY
50 Berkeley Street
London
W1J 8HD
Telephone: 76293800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENCORE INTERNATIONAL AG | N/A | N/A |
| GLENCORE UK LTD. | Active - Accounts Filed | View Report |
| GLENCORE COMMODITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/05/2024 | Nicholas James Reid (920128668) has left the board |
| 27/05/2024 | New Company Secretary Kateryna Dubrovska (932332535) Appointed |
Credit Risk Overview
Want to learn more about GLENCORE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENCORE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENCORE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2017 - Present (6 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/1991 - 16/12/1991 (5 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENCORE PLC | N/A | N/A |
| CHEMOIL INTERNATIONAL PTE LTD | N/A | N/A |
| DELMARE UNITED INC | N/A | N/A |
| FINGES INVESTMENT BV | N/A | N/A |
| GLENCORE HOLDINGS AG | N/A | N/A |
| GLENCORE FINANCE AG | N/A | N/A |
| GLENCORE INTERNATIONAL AG | N/A | N/A |
| GLENCORE UK LTD. | Active - Accounts Filed | View Report |
| GLENCORE COMMODITIES LTD | Active - Accounts Filed | View Report |
| GLENCORE ENERGY UK LTD. | Active - Accounts Filed | View Report |
| GLENCORE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| GLENCORE INTERNATIONAL INVESTMENTS LTD | N/A | N/A |
| BRITANNIA REFINED METALS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED | Non-Trading | View Report |
| MOUNT ISA HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| INATECH HOLDINGS PTE LTD | N/A | N/A |
| INATECH EUROPE LIMITED | Active - Accounts Filed | View Report |
| OCEANCONNECT MARINE PTE LTD | N/A | N/A |
| OCEANCONNECT MARINE UK LTD | Company is dissolved | View Report |
| FREIGHT COLLECTION LTD | Company is dissolved | View Report |
| OCEANCONNECT MARINE PTE LTD | N/A | N/A |
| OCEANCONNECT MARINE UK LTD | Company is dissolved | View Report |
| FREIGHT COLLECTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/05/2024 | Nicholas James Reid (920128668) has left the board |
| 27/05/2024 | New Company Secretary Kateryna Dubrovska (932332535) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Aurelien Jean Marie Romain Figeac (928696739) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/07/2019 | Alexander Frank Beard (910351905) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Andrew Gibson (913607585) has left the board |
| 22/03/2018 | New Board Member Louise Jayne Bullen (924440614) Appointed |
| 28/11/2017 | New Board Member Warren Michael Blount (923498233) Appointed |
| 30/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Company Secretary Nicholas James Reid (920128668) Appointed |
| 29/09/2015 | Matthew Hinks (917227716) has left the board |
| 23/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Company Secretary Matthew Hinks Appointed |
| 25/09/2012 | Eoin Dilworth has left the board |
| 25/09/2012 | New Accounts filed |
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