GLENCORE INDUSTRIAL ASSETS UK LIMITED - LONDON


Company Profile Company Filings

Overview

GLENCORE INDUSTRIAL ASSETS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENCORE INDUSTRIAL ASSETS UK LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872023. The accounts status is FULL and accounts are next due on 30/09/2024.

GLENCORE INDUSTRIAL ASSETS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JANGLEGLADE LIMITED (until 02/01/2024)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN SCOTT Jul 1967 British Director 2015-09-14 CURRENT
MR WARREN MICHAEL BLOUNT Aug 1973 South African Director 2015-09-14 CURRENT
MR NICHOLAS JAMES REID Secretary 2015-09-25 CURRENT
DR TIMOTHY SCOTT Jun 1967 British Director 2011-09-13 UNTIL 2013-05-08 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-04-07 UNTIL 2009-05-22 RESIGNED
MR FABIAN MATHEIS May 1977 German Director 2013-05-08 UNTIL 2015-09-14 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-04-07 UNTIL 2009-05-22 RESIGNED
MR KENNETH GEORGE KLASSEN Sep 1966 Canadian Director 2013-05-20 UNTIL 2015-09-14 RESIGNED
MR ANDREW GIBSON Jan 1960 British Director 2009-05-22 UNTIL 2011-09-14 RESIGNED
MR CORNELIS WESSEL ERASMUS Feb 1972 South African Director 2011-09-13 UNTIL 2012-10-29 RESIGNED
MR JAMES BUCHANAN Sep 1976 South African Director 2012-10-29 UNTIL 2013-05-08 RESIGNED
MATTHEW HINKS Secretary 2012-09-20 UNTIL 2015-09-25 RESIGNED
MR EOIN DILWORTH May 1973 Secretary 2009-05-22 UNTIL 2012-09-20 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-04-07 UNTIL 2009-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glencore Plc 2020-03-31 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xstrata Limited 2016-04-06 - 2020-03-31 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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