Anglo American PLC

Active03564138 Public limited company
Incorporated
14 May 1998 (28 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Magali Anderson
Accounts type
Group
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Donmar Warehouse Projects Limited · more companies
American
Born April 1972 (54)
Director · Appointed 1 December 2023
Also at DE Beers Group, DE Beers Investments · more companies
British
Born April 1974 (52)
Anderson, Magali
Director · Appointed 1 April 2023
French
Born April 1967 (59)
Director · Appointed 19 April 2022
British
Born February 1967 (59)
Tyler, Ian Paul
Director · Appointed 1 January 2022
British
Born July 1960 (66)
Director · Appointed 1 June 2021
American
Born March 1978 (48)
Nyembezi, Nonkululeko
Director · Appointed 1 January 2020
South African
Born March 1960 (66)
De Almeida Bastos, Marcelo Hubmeyer
Director · Appointed 1 April 2019
Brazilian,Australian
Born February 1963 (63)
Davage, Clare Elizabeth
Secretary · Appointed 9 March 2018
Price, Richard
Secretary · Appointed 9 March 2018
Chambers, Stuart John
Director · Appointed 1 September 2017
British
Born May 1956 (70)
Director · Appointed 25 July 2017
Australian
Born October 1957 (69)
Officer history (59 former)
31 December 2025
Resigned Nyasulu, Thembalihle Hixonia as Director
31 March 2025
Resigned Murphy, Claire as Secretary
1 January 2025
Appointed Wade, Anne Katherine as Director
1 December 2023
Appointed Heasley, John Brian as Director
1 December 2023
Resigned Pearce, Stephen Thomas as Director
18 August 2023
Resigned Kher, Chandrika as Secretary
1 April 2023
Appointed Anderson, Magali as Director
31 December 2022
Resigned O'Neill, Anthony Martin as Director
27 September 2022
Appointed Kher, Chandrika as Secretary
23 September 2022
Resigned Brinton, Elisabeth as Director
19 April 2022
Resigned Cutifani, Mark as Director
19 April 2022
Resigned Grote, Byron Elmer as Director
19 April 2022
Resigned Stevens, Anne Louise as Director
19 April 2022
Appointed Wanblad, Duncan Graham as Director
1 January 2022
Appointed Tyler, Ian Paul as Director
8 December 2021
Appointed Murphy, Claire as Secretary
27 August 2021
Resigned Klonarides, Elaine as Secretary
1 June 2021
Appointed Maxson, Hilary Barbara as Director
1 March 2021
Appointed Brinton, Elisabeth as Director
31 December 2020
Resigned Rutherford, James Edmund as Director
5 May 2020
Resigned Ramatlapeng, Mphu Keneiloe, Dr as Director
1 January 2020
Appointed Nyembezi, Nonkululeko as Director
1 November 2019
Appointed Nyasulu, Thembalihle Hixonia as Director
31 August 2019
Resigned Fakude, Victoria Nolitha as Director
30 April 2019
Resigned Thompson, Jack Edward as Director
1 April 2019
Appointed De Almeida Bastos, Marcelo Hubmeyer as Director
31 December 2018
Resigned Hampton, Sir Philip as Director
5 April 2018
Resigned Mills, John Michael as Secretary
9 March 2018
Appointed Price, Richard as Secretary
9 March 2018
Appointed Davage, Clare Elizabeth as Secretary
9 March 2018
Appointed Klonarides, Elaine as Secretary
31 October 2017
Resigned Parker, Thomas John, Sir as Director
1 September 2017
Appointed Chambers, Stuart John as Director
25 July 2017
Appointed Ashby, Ian Robert as Director
24 April 2017
Appointed Pearce, Stephen Thomas as Director
24 April 2017
Appointed Fakude, Victoria Nolitha as Director
24 April 2017
Resigned Medori, Rene as Director
30 August 2016
Resigned Dlamini, Judith Nobuhle, Dr as Director
25 July 2016
Resigned O'Rourke, Raymond Gabriel as Director
27 November 2015
Resigned Nhleko, Phuthuma as Director
22 July 2015
Appointed O'Neill, Anthony Martin as Director
17 November 2014
Appointed Mills, John Michael as Secretary
17 November 2014
Resigned Hodges, Andrew William as Secretary
31 July 2014
Resigned Jordan, Nicholas as Secretary
24 April 2014
Resigned Chow, Sir Ck as Director
24 April 2014
Resigned Challen, David John as Director
1 January 2014
Appointed Dlamini, Judith Nobuhle, Dr as Director
4 November 2013
Appointed Rutherford, James Edmund as Director
8 July 2013
Appointed Ramatlapeng, Mphu Keneiloe, Dr as Director
19 April 2013
Resigned Woicke, Peter as Director
19 April 2013
Resigned Carroll, Cynthia Blum as Director
19 April 2013
Appointed Grote, Byron Elmer as Director
3 April 2013
Appointed Cutifani, Mark as Director
25 July 2012
Resigned Ramphele, Mamphela Aletta, Dr as Director
15 May 2012
Appointed Stevens, Anne Louise as Director
21 April 2011
Resigned Oppenheimer, Nicholas Frank as Director
9 March 2011
Appointed Nhleko, Phuthuma as Director
22 April 2010
Resigned Margetts, Robert John, Sir as Director
22 April 2010
Resigned Fay, Christopher Ernest, Dr as Director
1 January 2010
Resigned Phaswana, Frederick Tshamano Mohau as Director
11 December 2009
Appointed O'Rourke, Raymond Gabriel as Director
16 November 2009
Appointed Thompson, Jack Edward as Director
9 November 2009
Appointed Hampton, Sir Philip as Director
1 August 2009
Resigned Moody Stuart, Mark, Sir as Director
9 July 2009
Appointed Parker, Thomas John, Sir as Director
22 June 2009
Resigned Van Miert, Karel Antonius Lucia Maria as Director
15 April 2008
Resigned Godsell, Robert Michael as Director
15 April 2008
Appointed Chow, Sir Ck as Director
26 October 2007
Resigned Alexander, Ralph Charles as Director
3 July 2007
Resigned Hathorn, David Andrew as Director
17 April 2007
Resigned Trahar, Anthony John as Director
13 April 2007
Resigned Thompson, Simon Robert as Director
19 March 2007
Resigned Wilkinson, Geoffrey Allan as Secretary
15 January 2007
Appointed Carroll, Cynthia Blum as Director
25 April 2006
Resigned Marques, Maria Silvia Bastos as Director
25 April 2006
Appointed Ramphele, Mamphela Aletta, Dr as Director
30 December 2005
Resigned Davison, Barry Ershine as Director
30 December 2005
Resigned Lea, Anthony William as Director
8 December 2005
Appointed Hodges, Andrew William as Secretary
1 June 2005
Appointed Medori, Rene as Director
20 April 2005
Appointed Thompson, Simon Robert as Director
20 April 2005
Resigned Lindahl, Goran as Director
20 April 2005
Resigned Scholey, David Gerald, Sir as Director
20 April 2005
Appointed Hathorn, David Andrew as Director
20 April 2005
Appointed Alexander, Ralph Charles as Director
1 January 2005
Appointed Woicke, Peter as Director
31 December 2004
Resigned Nairn, William as Director
9 December 2003
Appointed Marques, Maria Silvia Bastos as Director
30 November 2002
Resigned Ogilvie-Thompson, Julian as Director
9 September 2002
Appointed Challen, David John as Director
16 July 2002
Appointed Moody Stuart, Mark, Sir as Director
18 June 2002
Appointed Phaswana, Frederick Tshamano Mohau as Director
10 May 2002
10 May 2002
19 March 2002
Appointed Van Miert, Karel Antonius Lucia Maria as Director
27 September 2001
Appointed Lindahl, Goran as Director
31 July 2001
Resigned Campbell, James Wilbert, Dr as Director
4 June 2001
15 May 2001
Resigned King, Michael Wallis as Director
15 May 2001
Resigned Boyd, Leslie as Director
15 May 2001
Appointed Davison, Barry Ershine as Director
15 May 2001
Appointed Nairn, William as Director
31 December 1999
Resigned Wadeson, Timothy Charles Aylmer as Director
6 December 1999
Appointed Scholey, David Gerald, Sir as Director
3 August 1999
Resigned Rankin, Alick Michael, Sir as Director
19 April 1999
Appointed Fay, Christopher Ernest, Dr as Director
14 April 1999
Resigned Slack, Henry Richmond as Director
18 March 1999
Appointed Slack, Henry Richmond as Director
18 March 1999
Appointed Margetts, Robert John, Sir as Director
18 March 1999
Appointed Wilmot-Sitwell, Peter Sacheverell as Director
18 March 1999
Appointed Lea, Anthony William as Director
18 March 1999
Appointed Rankin, Alick Michael, Sir as Director
18 March 1999
Appointed Wilkinson, Geoffrey Allan as Secretary
18 March 1999
18 March 1999
Appointed Trahar, Anthony John as Director
18 March 1999
Appointed Campbell, James Wilbert, Dr as Director
18 March 1999
Appointed Godsell, Robert Michael as Director
18 March 1999
18 March 1999
Appointed Ogilvie-Thompson, Julian as Director
18 March 1999
Appointed King, Michael Wallis as Director
18 March 1999
Appointed Oppenheimer, Nicholas Frank as Director
18 March 1999
Appointed Boyd, Leslie as Director
18 March 1999
Appointed Jordan, Nicholas as Secretary
18 March 1999
Appointed Wadeson, Timothy Charles Aylmer as Director
18 March 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
18 March 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
14 May 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
14 May 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
14 May 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Anglo American PLC This company
Anglo American Australia Investments Limited Owns 75–100% of shares
Anglo American Capital PLC Owns 75–100% of shares
Anglo American Prefco Limited Holds 75–100% of voting rights
Anglo American Holdings Limited Owns 75–100% of shares
Anglo American Services (UK) Ltd. Owns 75–100% of shares
Anglo American Corporate Secretary Limited Owns 75–100% of shares
Anglo American Finance (UK) Limited Owns 75–100% of shares
Anglo American Reach Limited Owns 75–100% of shares
Anglo Base Metals Marketing Limited Owns 75–100% of shares
Ferro Nickel Marketing Limited Owns 75–100% of shares
Anglo American Investments (UK) Limited Owns 75–100% of shares
Anglo American Capital Australia Limited Owns 75–100% of shares
Anglo American Diamond Holdings Limited Owns 75–100% of shares
Anglo American International Holdings Limited Owns 75–100% of shares
Anglo American Marketing Limited Owns 75–100% of shares
Anglo American Rand Capital Limited Owns 75–100% of shares
Anglo American Medical Plan Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Limited Owns 75–100% of shares
Anglo American Energy Solutions Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Services Ltd Owns 75–100% of shares
First Mode Ipp Limited In liquidationOwns 75–100% of shares
Anglo Teck Limited Owns 75–100% of shares
Anglo UK Pension Trustee Limited Owns 75–100% of shares
Rhoanglo Trustees Limited Has significant influence or control
Security Nominees Limited Has significant influence or control

What Anglo American say about themselves

“Anglo American UK bringing this world-class mine to fruition will help meet the world’s ever increasing need for food, from ever decreasing areas of available land, with a highly efficient, effective and low carbon fertiliser, called POLY4.”

— from www.angloamerican.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Group of companies' accounts31 December 2025
9 July 2026Director's details changed
23 May 2026Resolutions
20 February 2026Confirmation statement with updates10 February 2026
2 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Anglo American (Tih) B.V.
Anglo American Australia Investments Limited
Anglo American Capital Australia Limited
Anglo American Capital PLC
Anglo American CMC Holdings Limited
Anglo American Corporate Secretary Limited

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