Glencore Commodities Ltd

Active01788823 Private limited company
Incorporated
3 February 1984 (42 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Gareth Austin
Warren Michael Blount
Accounts type
Full
Region
Greater London
Address
18 Hanover Square
London
W1S 1JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Austin, Gareth
Director · Appointed 8 July 2025
British
Born March 1980 (46)
Dubrovska, Kateryna
Secretary · Appointed 23 May 2024
Blount, Warren Michael
Director · Appointed 18 July 2014
South African
Born August 1973 (53)
Officer history (20 former)
16 March 2026
8 July 2025
Appointed Austin, Gareth as Director
23 May 2024
Appointed Dubrovska, Kateryna as Secretary
23 May 2024
Resigned Reid, Nicholas James as Secretary
16 December 2022
Resigned Sanna, Alexander as Director
6 September 2021
Appointed Sanna, Alexander as Director
6 September 2021
30 June 2019
Resigned Beard, Alexander Frank as Director
29 March 2018
Resigned Gibson, Andrew as Director
25 September 2015
Resigned Hinks, Matthew as Secretary
25 September 2015
Appointed Reid, Nicholas James as Secretary
1 June 2015
Resigned Sloman, Ian Stanley as Director
18 July 2014
Appointed Blount, Warren Michael as Director
20 September 2012
Resigned Dilworth, Eoin as Secretary
20 September 2012
Appointed Hinks, Matthew as Secretary
23 January 2009
Appointed Sloman, Ian Stanley as Director
23 January 2009
Appointed Gibson, Andrew as Director
23 January 2009
Resigned Jones, Giles Peter as Director
15 September 2008
Resigned Weiss, Lawrence Martin as Director
28 August 2008
Resigned Smith, Colin Richard as Secretary
1 April 2008
Appointed Dilworth, Eoin as Secretary
31 July 2007
Resigned Mullervy, Terence Anthony as Director
1 March 2007
Appointed Jones, Giles Peter as Director
31 January 2007
Resigned Destribats, Frank Emmanuel as Director
1 April 2005
Appointed Beard, Alexander Frank as Director
4 September 2001
Appointed Destribats, Frank Emmanuel as Director
1 August 2001
Appointed Weiss, Lawrence Martin as Director
1 August 2001
Resigned Dreyfuss, Daniel Natan as Director
30 April 2001
Appointed Mullervy, Terence Anthony as Director
30 April 2001
Resigned Tuckey, Michael John as Director
14 March 2000
Appointed Smith, Colin Richard as Secretary
14 March 2000
Resigned Boxer, James Michael John as Secretary
13 September 1995
Resigned Grimes, Laurence William as Director
29 March 1993
Appointed Tuckey, Michael John as Director
7 January 1993
Appointed Dreyfuss, Daniel Natan as Director
9 July 1992
Resigned Dauphin, Claude as Director
12 June 1992
Resigned Weiss, Manny as Director
16 December 1991
Appointed Dauphin, Claude as Director
16 December 1991
Resigned Posen, Felix D as Director
16 December 1991
Appointed Weiss, Manny as Director

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
Private Limited Company
Reg. no. 1170825

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glencore Commodities Ltd This company Owns 75–100% of shares
Glencore Energy UK Ltd. Owns 75–100% of shares
Glencore Shipping Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
30 June 2026Confirmation statement with no updates18 June 2026
18 March 2026Termination of appointment of a director
17 September 2025Full accounts31 December 2024
8 July 2025Appointment of a director
Show all 152 filings

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