Website & contact details
- Group website
- The site of this company’s group or brand.
Antofagasta Railway Company PLC
- Incorporated
- 27 November 1888 (137 years)
- Industry
- Freight rail transport (49200) Freight transport by road (49410)
- Directors
- Hector Osvaldo Flores GonzalezPamela Chávez CrookerMauricio Esteban Ortiz Jara
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 103 Mount StreetLondonW1K 2TJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Flores Gonzalez, Hector Osvaldo
Director · Appointed 1 April 2026
Chilean
Born January 1969 (57)
Chávez Crooker, Pamela
Director · Appointed 20 August 2025
Chilean
Born May 1968 (58)
Ortiz Jara, Mauricio Esteban
Director · Appointed 1 November 2024
Chilean
Born September 1979 (47)
Barceló Vial, Georgeanne Beatriz Marion
Director · Appointed 20 April 2022
Chilean
Born November 1969
Ureta Larraín, Cristian Andres
Director · Appointed 1 August 2021
Chilean
Born September 1962 (64)
Arriagada Herrera, Ivan Dagoberto
Director · Appointed 25 April 2016
Chilean
Born October 1963 (63)
Anderson, Julian Thomas Roddan
Secretary · Appointed 31 December 2014
Officer history (25 former)
1 April 2026
Resigned Labbé Chiuminatto, José Miguel as Director
1 April 2026
Appointed Flores Gonzalez, Hector Osvaldo as Director
20 August 2025
Appointed Chávez Crooker, Pamela as Director
1 November 2024
Appointed Ortiz Jara, Mauricio Esteban as Director
1 November 2024
Resigned Aguilar Sáez, René Alejandro as Director
1 March 2024
Resigned Dussaubat Pedersen, Solange Marie as Director
1 March 2024
Resigned Medina Ginepro, Marcela Alejandra, Mrs as Director
1 September 2023
Resigned Enei Villagra, Patricio as Director
1 April 2023
Appointed Dussaubat Pedersen, Solange Marie as Director
1 April 2023
Appointed Medina Ginepro, Marcela Alejandra, Mrs as Director
1 April 2023
Appointed Labbé Chiuminatto, José Miguel as Director
31 March 2023
Resigned Vial Bascunan, Alejandra Josefina as Director
31 March 2023
Resigned Ortiz Jara, Mauricio Esteban as Director
20 April 2022
Appointed Aguilar Sáez, René Alejandro as Director
20 April 2022
Resigned Rabagliati Grunwald, Ana Maria as Director
20 April 2022
Appointed Barceló Vial, Georgeanne Beatriz Marion as Director
1 September 2021
Appointed Ortiz Jara, Mauricio Esteban as Director
1 August 2021
Appointed Ureta Larraín, Cristian Andres as Director
1 April 2020
Appointed Vial Bascunan, Alejandra Josefina as Director
31 March 2020
29 March 2019
Resigned Veloso, Francisco as Director
29 March 2019
Appointed Enei Villagra, Patricio as Director
26 June 2018
Appointed Rabagliati Grunwald, Ana Maria as Director
25 April 2016
Resigned Hernandez Cabrera, Diego Cristobal as Director
25 April 2016
Appointed Arriagada Herrera, Ivan Dagoberto as Director
6 October 2015
6 October 2015
6 October 2015
Appointed Veloso, Francisco as Director
6 October 2015
6 October 2015
Resigned Alonso, Carlos Rodrigo Mladinic as Director
6 October 2015
Appointed Hernandez Cabrera, Diego Cristobal as Director
6 October 2015
Resigned Valdes, Julio Lavin as Director
6 October 2015
31 December 2014
31 December 2014
Appointed Anderson, Julian Thomas Roddan as Secretary
20 December 2013
8 June 2011
16 March 2007
Appointed Valdes, Julio Lavin as Director
16 March 2007
Appointed Alonso, Carlos Rodrigo Mladinic as Director
29 September 2006
29 September 2006
29 September 2006
18 August 2005
24 November 2000
24 November 2000
1 September 2000
1 July 1998
30 June 1998
1 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1627889
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Andean Lfma Investment Limited Owns 75–100% of shares
Andes Trust Limited(the) Owns 75–100% of shares
Antofagasta Railway Company PLC This company Owns 75–100% of shares
Northern Metals (UK) Limited Owns 75–100% of shares
Twin Metals (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 9 September 2025 | Confirmation statement with updates | 2 September 2025 | 4 | |
| 1 September 2025 | Second filing for the appointment of a director | 3 | ||
| 1 September 2025 | Second filing for the appointment of a director | 3 | ||
| 29 August 2025 | Second filing for the appointment of a director | 3 |
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