Glencore Uk Ltd.

01170825

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 HANOVER SQUARE, LONDON, W1S 1JY

Incorporated 20/05/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Warren Michael Blount

director · Since 22/11/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Louise Jayne Bullen

director · Since 19/03/2018

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Kateryna Dubrovska

secretary · Since 23/05/2024

Leo-Paul Bailly

director · Since 07/04/2026

FRENCH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Glencore Plc

75–100% shares

75–100% votes

Appoint directors

13, Castle Street, St.Helier, JE1 1ES

Reg: 107710 · Jersey Financial Services Commission · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KBC BANK

Created 08/05/2000Registered 26/05/2000Satisfied 05/07/2001

charge

satisfied

FORTIS BANK SA(FOR ITSELF AND AS AGENT FOR DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG)

Created 23/12/1999Registered 08/01/2000Satisfied 21/06/2000

charge

satisfied

KREDIETBANK N.V.

Created 11/07/1997Registered 18/07/1997Satisfied 21/01/1998

charge

satisfied

KREDIETBANK N.V.

Created 11/07/1997Registered 18/07/1997Satisfied 21/01/1998

charge

satisfied

KREDIETBANK N.V.THE AGENT

Created 11/12/1996Registered 18/12/1996Satisfied 31/07/1997

charge

satisfied

KREDIETBANK N.V.THE AGENT

Created 11/12/1996Registered 18/12/1996Satisfied 31/07/1997

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/09/1995Registered 11/09/1995Satisfied 13/08/1996

charge

satisfied

BANQUE NATIONALE DE PARIS

Created 07/07/1993Registered 08/07/1993Satisfied 24/11/1994

charge

satisfied

BANQUE NATIONALE DE PARIS

Created 02/06/1993Registered 17/06/1993Satisfied 24/11/1994

charge

satisfied

BANQUE NATIONAL DE PARIS

Created 08/10/1992Registered 28/10/1992Satisfied 24/11/1994

charge

satisfied

CHEMICAL BANK.

Created 01/10/1976Registered 19/10/1976

charge

satisfied

CHEMICAL BANK

Created 24/02/1976Registered 25/02/1976