Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Xstrata Limited
- Incorporated
- 31 December 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephan HuberJohn William Burton
- Owned by
- Glencore PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Hanover SquareLondonW1S 1JY
Officers 5 active
Officer details are public data from the Companies House register.
Dubrovska, Kateryna
Secretary · Appointed 23 May 2024
Huber, Stephan
Director · Appointed 25 March 2019
Swiss
Born September 1971 (55)
Director · Appointed 27 March 2014
Spanish
Born July 1974 (52)
Burton, John William
Director · Appointed 3 May 2013
British
Born January 1965 (61)
Haering, Martin William
Director · Appointed 3 May 2013
Swiss
Born September 1964 (62)
Officer history (31 former)
23 May 2024
Appointed Dubrovska, Kateryna as Secretary
23 May 2024
Resigned Reid, Nicholas James as Secretary
25 March 2019
Appointed Huber, Stephan as Director
25 March 2019
Resigned Hubmann, Andreas Peter as Director
25 September 2015
Appointed Reid, Nicholas James as Secretary
25 September 2015
Resigned Hinks, Matthew Barrie as Secretary
27 March 2014
27 March 2014
29 May 2013
Resigned Burton, John William as Secretary
29 May 2013
Appointed Hinks, Matthew Barrie as Secretary
3 May 2013
3 May 2013
Resigned Mistakidis, Aristotelis as Director
3 May 2013
Appointed Burton, John William as Secretary
3 May 2013
Appointed Hubmann, Andreas Peter as Director
3 May 2013
Appointed Haering, Martin William as Director
3 May 2013
Appointed Burton, John William as Director
3 May 2013
3 May 2013
2 May 2013
2 May 2013
2 May 2013
Resigned Bond, John Reginald Hartnell, Sir as Director
2 May 2013
2 May 2013
Resigned Fauconnier, Con as Director
2 May 2013
Resigned Zaldumbide, Santiago as Director
2 May 2013
Resigned Hooley, Peter as Director
2 May 2013
2 May 2013
2 May 2013
2 May 2013
4 May 2011
4 May 2011
Appointed Mistakidis, Aristotelis as Director
4 May 2011
4 May 2011
Appointed Bond, John Reginald Hartnell, Sir as Director
5 May 2010
5 May 2010
Appointed Fauconnier, Con as Director
6 May 2009
Resigned Macdonnell, Robert as Director
5 May 2009
Appointed Hooley, Peter as Director
6 May 2008
7 August 2007
Resigned Roux, Frederick Johannes Paul as Director
10 May 2006
Resigned Issroff, David Raymond as Director
1 December 2003
1 December 2003
8 May 2003
1 June 2002
1 April 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
Appointed Macdonnell, Robert as Director
25 February 2002
25 February 2002
Appointed Roux, Frederick Johannes Paul as Director
25 February 2002
25 February 2002
Appointed Issroff, David Raymond as Director
25 February 2002
Appointed Zaldumbide, Santiago as Director
25 February 2002
Resigned Levene, Benny Steven as Director
25 February 2002
25 February 2002
25 February 2002
25 February 2002
Resigned Azzopardi, Brian Keith as Director
25 February 2002
Resigned Levene, Benny Steven as Secretary
31 December 2001
31 December 2001
Appointed Levene, Benny Steven as Secretary
31 December 2001
31 December 2001
Appointed Azzopardi, Brian Keith as Director
31 December 2001
31 December 2001
Appointed Levene, Benny Steven as Director
31 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Glencore PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 107710
Former controllers (2)
1 April 2025
Ceased Glencore Group Corporation — Owns 75–100% of shares
23 December 2021
Ceased Glencore Services (UK) Ltd — Owns 75–100% of shares
Filings 303
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 12 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 29 April 2025 | Withdrawal of a person with significant control statement | |||
| 29 April 2025 | Notification of a person with significant control |
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