Antofagasta PLC

Active01627889 Public limited company
Incorporated
7 April 1982 (44 years)
Industry
Mining of other non-ferrous metal ores (07290)
Freight rail transport (49200)
Freight transport by road (49410)
Directors
Carlos Alonso Avila Urrutia
Andronico Guillermo Luksic Lederer
Ignacio Jose Bustamente Romero
Accounts type
Group
Region
Greater London
Address
103 Mount Street
London
W1K 2TJ

Filing status

Accounts due
30 June 2027
Last accounts
12 August 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Avila Urrutia, Carlos Alonso
Director · Appointed 14 October 2026
Chilean
Born November 1968
Luksic Lederer, Andronico Guillermo
Director · Appointed 1 March 2026
Chilean
Born May 1981 (45)
Bustamente Romero, Ignacio Jose
Director · Appointed 1 July 2025
Peruvian
Born May 1971 (55)
Director · Appointed 29 January 2024
Australian,British
Born January 1965 (61)
Lawrence, Heather
Director · Appointed 18 April 2023
British
Born June 1969 (57)
Parot Donoso, Maria Eugenia
Director · Appointed 20 April 2021
Chilean
Born October 1959 (67)
Jensen, Tony Alan
Director · Appointed 13 March 2020
American
Born March 1962 (64)
Anglin, Arthur Edward Michael
Director · Appointed 1 May 2019
American
Born September 1955 (71)
Castro Fones, Francisca
Director · Appointed 1 November 2016
Chilean
Born June 1962 (64)
Anderson, Julian Thomas Roddan
Secretary · Appointed 31 December 2014
Director · Appointed 11 March 2003
Chilean
Born May 1953 (73)
Director
Chilean
Born May 1964 (62)
Officer history (21 former)
14 October 2026
Appointed Avila Urrutia, Carlos Alonso as Director
31 August 2026
Resigned Claro Gonzalez, Juan Jose as Director
1 March 2026
Appointed Luksic Lederer, Andronico Guillermo as Director
27 January 2026
Resigned Luksic Craig, Andronico Mariano as Director
1 July 2025
Appointed Bustamente Romero, Ignacio Jose as Director
31 March 2025
Resigned Blanlot Soza, Vivianne Amelia as Director
29 January 2024
Appointed Kerr, Tracey Louise as Director
31 December 2023
Resigned Bande Bruck, Jorge Arturo as Director
18 April 2023
Appointed Lawrence, Heather as Director
31 July 2021
20 April 2021
Appointed Parot Donoso, Maria Eugenia as Director
20 May 2020
Resigned Baker, Timothy Clive as Director
13 March 2020
Appointed Jensen, Tony Alan as Director
1 July 2019
Resigned Menendez, Gonzalo as Director
22 May 2019
Resigned Hayes Vail, William Michael as Director
1 May 2019
Appointed Anglin, Arthur Edward Michael as Director
1 November 2016
Appointed Castro Fones, Francisca as Director
31 October 2016
Resigned Dryland, Nicholas Hugo Housby as Director
31 December 2014
Appointed Anderson, Julian Thomas Roddan as Secretary
31 December 2014
Resigned Petershill Secretaries Limited as Corporate Secretary
17 December 2014
Appointed Bande Bruck, Jorge Arturo as Director
1 September 2014
Resigned Pizarro Contador, Nelson Augusto as Director
27 March 2014
Appointed Blanlot Soza, Vivianne Amelia as Director
9 April 2013
Appointed Luksic Craig, Andronico Mariano as Director
28 March 2013
Resigned Luksic, Guillermo Antonio as Director
24 July 2012
Appointed Pizarro Contador, Nelson Augusto as Director
28 October 2011
8 June 2011
Resigned Bailey, Charles Howard as Director
1 March 2011
Appointed Baker, Timothy Clive as Director
25 February 2011
Resigned Yarur, Daniel as Director
20 January 2011
Appointed Dryland, Nicholas Hugo Housby as Director
14 October 2009
Resigned Ambrus, Jozsef as Director
29 September 2006
Appointed Hayes Vail, William Michael as Director
29 September 2006
Resigned Adeane, Philip John as Director
3 May 2005
Appointed Claro Gonzalez, Juan Jose as Director
3 May 2005
Appointed Ambrus, Jozsef as Director
6 April 2005
Appointed Luksic, Guillermo Antonio as Director
5 November 2004
Resigned Luksic, Antonio Andronico as Director
31 March 2004
Appointed Yarur, Daniel as Director
11 March 2003
Appointed Jara Araya, Ramon Felipe as Director
24 November 2000
Appointed Petershill Secretaries Limited as Corporate Secretary
1 September 2000
Resigned Radic, Vladimir as Director
23 January 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned Petershill Secretaries Limited as Corporate Secretary
1 March 1998
Resigned Cariola, Marco Antonio as Director

Holdings 5

Companies where Antofagasta PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
11 September 2026Interim accounts12 August 2026
7 September 2026Confirmation statement with no updates2 September 2026
1 September 2026Termination of appointment of a director
7 August 2026Director's details changed
Show all recent filings

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