Orica Securities UK Limited

Active03513179 Private limited company

Incorporated: 19 February 1998 (28 years)
Industry: Non-trading company (74990)
Dormant Company (99999)
Directors: Silvia Mondello
Karen Angela Paterson
Donna Marie Hobbs
Owned by: Orica UK Limited
Accounts type: Dormant
Region: South East
Address: 500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 18 February 2027
Last conf. stmt: 4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mondello, Silvia

Director · Appointed 9 November 2021

British

Born June 1970 (56)

Paterson, Karen Angela

Director · Appointed 5 September 2019

British

Born February 1967 (59)

Hobbs, Donna Marie

Director · Appointed 29 April 2015

British

Born March 1973 (53)

Officer history (31 former)

15 May 2023

Resigned Ferguson, John as Director

19 July 2022

Resigned Bowser, Harriet as Director

10 March 2022

Appointed Ferguson, John as Director

24 January 2022

Resigned Brown, Richard Ian as Director

9 November 2021

Appointed Mondello, Silvia as Director

9 November 2021

Resigned Ducker, Carol Ann as Director

24 August 2021

Appointed Brown, Richard Ian as Director

17 May 2021

Resigned Mather, William as Director

1 August 2020

Appointed Bowser, Harriet as Director

1 August 2020

Resigned Van Brouwershaven, Anton as Director

10 March 2020

Resigned Bbs Consultants & Actuaries as Corporate Secretary

31 December 2019

Resigned Sadler, James Robert as Director

30 November 2019

Resigned Leyland, Andrew as Director

5 September 2019

Appointed Paterson, Karen Angela as Director

1 April 2019

Appointed Van Brouwershaven, Anton as Director

17 January 2019

Appointed Bbs Consultants & Actuaries as Corporate Secretary

17 January 2019

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

27 April 2018

Resigned Reid, David as Director

24 April 2018

Appointed Mather, William as Director

11 January 2018

Resigned Sharp, Alison as Director

11 January 2018

Appointed Sadler, James Robert as Director

8 August 2016

Appointed Sharp, Alison as Director

31 July 2016

Resigned Jekot, Mathew as Director

29 April 2015

Appointed Hobbs, Donna Marie as Director

21 November 2014

Appointed Leyland, Andrew as Director

14 October 2014

Resigned Cowen, Carl as Director

23 April 2013

Appointed Ducker, Carol Ann as Director

12 February 2013

Resigned Beasley, James as Director

1 April 2011

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 March 2011

Resigned Dwf Secretarial Services Limited as Corporate Secretary

22 June 2009

Resigned Connolly, Stephen Patrick as Director

22 June 2009

Appointed Jekot, Mathew as Director

28 July 2008

Appointed Beasley, James as Director

28 April 2008

Resigned Brown, Richard as Director

19 January 2007

Appointed Connolly, Stephen Patrick as Director

19 January 2007

Resigned Stauber, Helmut as Director

10 December 2003

Appointed Stauber, Helmut as Director

10 December 2003

Appointed Reid, David as Director

10 December 2003

Resigned James, Hackett as Director

10 December 2003

Resigned Tierney, David as Director

10 December 2003

Resigned Bennett, Sandra as Director

10 December 2003

Appointed Brown, Richard as Director

10 November 2002

Resigned Trusec Limited as Corporate Nominee Secretary

10 November 2002

Appointed Dwf Secretarial Services Limited as Corporate Secretary

9 February 2001

Appointed James, Hackett as Director

9 February 2001

Resigned Meldrum, Frederick Stuart as Director

21 May 1999

Resigned Connolly, Stephen Patrick as Director

21 May 1999

Appointed Tierney, David as Director

26 April 1999

Appointed Cowen, Carl as Director

26 April 1999

Appointed Bennett, Sandra as Director

14 August 1998

Appointed Meldrum, Frederick Stuart as Director

14 August 1998

Appointed Connolly, Stephen Patrick as Director

14 August 1998

Resigned Reynolds, William Oswald as Director

14 August 1998

Resigned Giles, Richard Hartley as Director

5 March 1998

Appointed Giles, Richard Hartley as Director

5 March 1998

Resigned Fenn, Jonathan Mark as Director

5 March 1998

Resigned Williams, Graham Elliott Franklin as Director

5 March 1998

Appointed Reynolds, William Oswald as Director

3 March 1998

Appointed Fenn, Jonathan Mark as Director

3 March 1998

Appointed Williams, Graham Elliott Franklin as Director

3 March 1998

Resigned Rowe, Drusilla Charlotte Jane as Nominee Director

3 March 1998

Resigned Zuercher, Eleanor Jane as Nominee Director

19 February 1998

Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

19 February 1998

Appointed Zuercher, Eleanor Jane as Nominee Director

19 February 1998

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Orica UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3499102

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Orica UK Limited

Orica Africa Holdings Limited Owns 75–100% of shares

Orica Blast & Quarry Surveys Limited Owns 75–100% of shares

Orica Securities UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 May 2026	Accounts for a dormant company	30 September 2025
5 February 2026	Director's details changed
5 February 2026	Confirmation statement with no updates	4 February 2026
2 June 2025	Accounts for a dormant company	30 September 2024
10 March 2025	Confirmation statement with no updates	4 February 2025