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Sibanye Uk Limited

00103002

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX
Incorporated 13/05/1909

Previously known as

Lonmin Limited · until 25/03/2021
Lonmin Public Limited Company · until 27/08/2019
Lonrho Public Limited Company · until 18/03/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

70100
Activities of head offices

Officers

Lerato Matlosa

secretary · Since 01/09/2019

Mrs Nicola Jane Coetzer

director · Since 13/12/2022

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Andrew Christopher Bruce Law

director · Since 31/01/2025

MINING ENGINEER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Charl Keyter

director · Since 31/01/2025

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Also on 4 other boards

Lerato Matlosa

secretary · Since 01/09/2019

Nicola Jane Coetzer

director · Since 13/12/2022

South African · United Kingdom · Age 49

Charl Keyter

director · Since 31/01/2025

South African · South Africa · Age 52

Andrew Christopher Bruce Law

director · Since 31/01/2025

British · England · Age 64

Former

Roger Gregory Badger

director · Resigned 02/04/1993

Robert Fergus Dunlop

director · Resigned 30/09/1994

Marie Joseph Jacques Leclezio

director · Resigned 31/10/1994

Roland Walter Rowland

director · Resigned 02/03/1995

John Alan Hewlett

director · Resigned 31/08/1995

Hans-Dieter Bock

director · Resigned 26/03/1997

Jonathan Lewis Platts-Mills

director · Resigned 29/09/1997

John Henry Gladstone Leahy

director · Resigned 27/03/1998

Nicholas Jeremy Morrell

director · Resigned 30/11/2000

Peter Joseph Harper

director · Resigned 26/10/2002

Michael John Pearce

secretary · Resigned 09/05/2003

Teresa Catherine Heritage

secretary · Resigned 02/06/2003

Gordon Edward Haslam

director · Resigned 26/03/2004

Samuel Esson Jonah

director · Resigned 26/04/2004

Robert Alastair Newton Morton

director · Resigned 01/09/2004

Peter John Ledger

director · Resigned 27/01/2005

John Neil Robinson

director · Resigned 06/06/2007

Bradford Alan Mills

director · Resigned 09/10/2008

John Anthony Craven

director · Resigned 29/01/2009

Sivandran Munsami Gounden

director · Resigned 16/10/2009

Peter Cowperthwaite Godsoe

director · Resigned 28/01/2010

Alan Ferguson

director · Resigned 31/12/2010

Michael James Hartnall

director · Resigned 26/01/2012

Ian Peter Farmer

director · Resigned 31/12/2012

Matamela Cyril Ramaphosa

director · Resigned 31/01/2013

David Munro

director · Resigned 30/01/2014

John Roger Broughton Phillimore

director · Resigned 30/04/2014

Karen Maria Alida De Segundo

director · Resigned 29/01/2015

Robin Christian Bellhouse

secretary · Resigned 31/01/2015

Gary Nagle

director · Resigned 08/05/2015

Phuthi Mahanyele

director · Resigned 30/06/2015

Simon John Scott

director · Resigned 16/05/2016

Barend Daniel Moolman

director · Resigned 05/04/2017

Deenadayalen Len Konar

director · Resigned 14/03/2018

Jonathan Charles Alexander Leslie

director · Resigned 07/06/2019

Brian Richard Beamish

director · Resigned 07/06/2019

Kennedy Gcinumuzi Bungane

director · Resigned 07/06/2019

Gillian Amanda Fairfield

director · Resigned 07/06/2019

Sizwe Mfundo Sydney Nkosi

director · Resigned 07/06/2019

Barend Johannes Van Der Merwe

director · Resigned 28/07/2019

Bennetor Magara

director · Resigned 14/08/2019

Charl Keyter

director · Resigned 14/08/2019

Seema Kamboj

director · Resigned 27/08/2019

Seema Kamboj

secretary · Resigned 31/08/2019

David Malcolm Kaye

director · Resigned 13/12/2022

Laurent Charbonnier

director · Resigned 10/01/2025

Persons with Significant Control

Sibanye Stillwater Limited

Significant control

Constantia Office Park, Corner 14th Avenue & Hendrik Potgieter Road, Weltevreden Park, 1709

Reg: 2014/243852/06 · South Africa · Corporate

Notified 25/04/2024

Charges3 outstanding

Charge
outstanding

PANGAEA INVESTMENT MANAGEMENT LIMITED

Created 24/10/2018Registered 07/11/2018
Charge
outstanding

MAIN STREET 1383 (RF) PROPRIETARY LIMITED

Created 19/10/2018Registered 07/11/2018
Charge
outstanding

MAIN STREET 1383 PROPRIETARY LIMITED

Created 20/11/2015Registered 01/12/2015

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Bracher Rawlins Llp, 16
2026-07-09

C/O BRACHER RAWLINS LLP, 16

post townLondon
2026-07-09

LONDON