Sibanye UK Limited

Active00103002 Private limited company

Incorporated: 13 May 1909 (117 years)
Previously known as: Lonmin Limited (until 25 March 2021)
Lonmin Public Limited Company (until 27 August 2019)
Lonrho Public Limited Company (until 18 March 1999)
Industry: Activities of head offices (70100)
Directors: Charl Keyter
Andrew Christopher Bruce Law
Nicola Jane Coetzer
Controlled by: Sibanye Stillwater Limited
Accounts type: Small
Region: Greater London
Address: C/o Bracher Rawlins LLP
16
High Holborn
London
WC1V 6BX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 26 April 2027
Last conf. stmt: 12 April 2026

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Keyter, Charl

Director · Appointed 31 January 2025

Also at Ridge Mining Limited, Sibanye-Stillwater UK Financing PLC, Lonmin Textiles Limited

South African

Born October 1973 (53)

Law, Andrew Christopher Bruce

Director · Appointed 31 January 2025

Also at Sibanye-Stillwater UK Financing PLC

British

Born November 1961

Coetzer, Nicola Jane

Director · Appointed 13 December 2022

South African

Born February 1977 (49)

Matlosa, Lerato

Secretary · Appointed 1 September 2019

Officer history (61 former)

31 January 2025

Appointed Law, Andrew Christopher Bruce as Director

31 January 2025

Appointed Keyter, Charl as Director

10 January 2025

Resigned Charbonnier, Laurent as Director

13 December 2022

Appointed Coetzer, Nicola Jane as Director

13 December 2022

Resigned Kaye, David Malcolm as Director

5 March 2021

Resigned Stewart, Richard Andrew as Director

5 March 2021

Appointed Charbonnier, Laurent as Director

5 March 2021

Resigned Watson, Bryony Jane as Director

26 November 2019

Appointed Watson, Bryony Jane as Director

1 September 2019

Appointed Matlosa, Lerato as Secretary

31 August 2019

Resigned Kamboj, Seema as Secretary

27 August 2019

Resigned Kamboj, Seema as Director

27 August 2019

Resigned Watson, Bryony Jane as Director

14 August 2019

Appointed Kamboj, Seema as Director

14 August 2019

Appointed Kaye, David Malcolm as Director

14 August 2019

Resigned Keyter, Charl as Director

14 August 2019

Resigned Magara, Bennetor as Director

14 August 2019

Appointed Watson, Bryony Jane as Director

28 July 2019

Resigned Merwe, Barend Johannes Van Der as Director

7 June 2019

Appointed Keyter, Charl as Director

7 June 2019

Resigned Fairfield, Gillian Amanda as Director

7 June 2019

Resigned Nkosi, Sizwe Mfundo Sydney as Director

7 June 2019

Resigned Leslie, Jonathan Charles Alexander as Director

7 June 2019

Resigned Bungane, Kennedy Gcinumuzi as Director

7 June 2019

Appointed Stewart, Richard Andrew as Director

7 June 2019

Resigned Shine, Varda as Director

7 June 2019

Resigned Beamish, Brian Richard as Director

1 March 2019

Appointed Nkosi, Sizwe Mfundo Sydney as Director

14 March 2018

Resigned Konar, Deenadayalen Len as Director

1 August 2017

Appointed Fairfield, Gillian Amanda as Director

31 July 2017

Resigned Sutcliffe, James Harry as Director

5 April 2017

Resigned Moolman, Barend Daniel as Director

17 May 2016

Appointed Merwe, Barend Johannes Van Der as Director

16 May 2016

Resigned Scott, Simon John as Director

1 March 2016

Appointed Bungane, Kennedy Gcinumuzi as Director

30 June 2015

Resigned Mahanyele, Phuthi as Director

25 June 2015

Appointed Moolman, Barend Daniel as Director

8 May 2015

Resigned Smith, Paul Norman as Director

8 May 2015

Resigned Nagle, Gary as Director

16 February 2015

Appointed Shine, Varda as Director

1 February 2015

Appointed Kamboj, Seema as Secretary

31 January 2015

Resigned Bellhouse, Robin Christian as Secretary

29 January 2015

Resigned De Segundo, Karen Maria Alida, Dr as Director

30 April 2014

Resigned Phillimore, John Roger Broughton as Director

30 January 2014

Resigned Seedat, Mahomed Ismail as Director

30 January 2014

Resigned Munro, David as Director

1 November 2013

Appointed Beamish, Brian Richard as Director

9 September 2013

Appointed Smith, Paul Norman as Director

9 September 2013

Appointed Nagle, Gary as Director

1 July 2013

Appointed Magara, Bennetor as Director

2 April 2013

Appointed Mahanyele, Phuthi as Director

31 January 2013

Resigned Ramaphosa, Matamela Cyril as Director

31 December 2012

Resigned Farmer, Ian Peter as Director

26 January 2012

Resigned Hartnall, Michael James as Director

1 January 2011

Appointed Seedat, Mahomed Ismail as Director

31 December 2010

Resigned Ferguson, Alan as Director

27 September 2010

Appointed Scott, Simon John as Director

13 July 2010

Appointed Ramaphosa, Matamela Cyril as Director

11 March 2010

Appointed Konar, Deenadayalen Len as Director

28 January 2010

Resigned Godsoe, Peter Cowperthwaite as Director

16 October 2009

Resigned Gounden, Sivandran Munsami, Dr as Director

4 June 2009

Appointed Leslie, Jonathan Charles Alexander as Director

29 January 2009

Resigned Craven, John Anthony, Sir as Director

9 October 2008

Resigned Mills, Bradford Alan as Director

10 August 2007

Appointed Munro, David as Director

10 August 2007

Appointed Sutcliffe, James Harry as Director

6 June 2007

Appointed Ferguson, Alan as Director

6 June 2007

Resigned Robinson, John Neil as Director

23 September 2005

Appointed Gounden, Sivandran Munsami, Dr as Director

29 April 2005

Appointed De Segundo, Karen Maria Alida, Dr as Director

27 January 2005

Resigned Ledger, Peter John as Director

1 September 2004

Resigned Morton, Robert Alastair Newton, Sir as Director

26 April 2004

Resigned Jonah, Samuel Esson as Director

26 March 2004

Resigned Haslam, Gordon Edward as Director

26 March 2004

Appointed Mills, Bradford Alan as Director

2 June 2003

Appointed Bellhouse, Robin Christian as Secretary

2 June 2003

Resigned Heritage, Teresa Catherine as Secretary

9 May 2003

Appointed Heritage, Teresa Catherine as Secretary

9 May 2003

Resigned Pearce, Michael John as Secretary

8 May 2003

Appointed Hartnall, Michael James as Director

21 November 2002

Appointed Ledger, Peter John as Director

26 October 2002

Resigned Harper, Peter Joseph as Director

29 November 2001

Appointed Godsoe, Peter Cowperthwaite as Director

4 April 2001

Appointed Farmer, Ian Peter as Director

30 November 2000

Resigned Morrell, Nicholas Jeremy as Director

25 May 2000

Resigned Stoyell, Eric Hugh John as Director

12 November 1999

Appointed Stoyell, Eric Hugh John as Director

12 November 1999

Appointed Haslam, Gordon Edward as Director

1 November 1999

Resigned Wilkinson, Terence Anthony as Director

1 April 1999

Appointed Robinson, John Neil as Director

31 March 1999

Resigned Whitten, Robert Edward as Director

3 July 1998

Resigned Walls, Stephen Roderick as Director

27 March 1998

Resigned Leahy, John Henry Gladstone, Sir as Director

12 March 1998

Appointed Morton, Robert Alastair Newton, Sir as Director

29 September 1997

Resigned Platts-Mills, Jonathan Lewis as Director

11 September 1997

Appointed Phillimore, John Roger Broughton as Director

29 April 1997

Resigned Wadeson, Timothy Charles Aylmer as Director

26 March 1997

Resigned Bock, Hans-Dieter as Director

7 March 1997

Appointed Craven, John Anthony, Sir as Director

9 May 1996

Appointed Wadeson, Timothy Charles Aylmer as Director

28 February 1996

Resigned Tarsh, Philip Maurice as Director

31 August 1995

Resigned Hewlett, John Alan as Director

2 March 1995

Resigned Rowland, Roland Walter as Director

31 October 1994

Resigned Leclezio, Marie Joseph Jacques as Director

30 September 1994

Resigned Dunlop, Robert Fergus as Director

31 July 1994

Resigned Spicer, Paul George Bullen as Director

25 March 1994

Resigned Youens, Peter William, Sir as Director

19 October 1993

Appointed Walls, Stephen Roderick as Director

19 October 1993

Appointed Harper, Peter Joseph as Director

19 October 1993

Appointed Wilkinson, Terence Anthony as Director

19 October 1993

Appointed Leahy, John Henry Gladstone, Sir as Director

2 April 1993

Resigned Badger, Roger Gregory as Director

10 February 1993

Appointed Bock, Hans-Dieter as Director

10 September 1992

Appointed Hewlett, John Alan as Director

22 July 1992

Appointed Jonah, Samuel Esson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sibanye Stillwater Limited

Corporate entity · Notified 25 April 2024

Has significant influence or control

Corporate

Reg. no. 2014/243852/06

Holdings 1

Companies where Sibanye UK Limited is registered as a person with significant control

Greataward Limited

Owns 75–100% of shares

Dissolved

Filings 933

Date	Description	Made Up To
14 April 2026	Confirmation statement with updates	12 April 2026
6 October 2025	Accounts for a small company	31 December 2024
1 October 2025	Director's details changed
16 April 2025	Confirmation statement with updates	12 April 2025
20 February 2025	Termination of appointment of a director