Glencore Services (UK) Limited

Active04365240 Private limited company
Incorporated
1 February 2002 (24 years)
Previously known as
Xstrata Services (UK) Limited (until 21 August 2013)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Glencore PLC
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
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dubrovska, Kateryna
Secretary · Appointed 23 May 2024
Director · Appointed 28 November 2018
British
Born August 1973 (53)
Director · Appointed 28 November 2018
British
Born February 1963 (63)
Director · Appointed 20 May 2013
British
Born January 1965 (61)
Officer history (19 former)
23 May 2024
Resigned Reid, Nicholas James as Secretary
23 May 2024
Appointed Dubrovska, Kateryna as Secretary
30 June 2019
Resigned Beard, Alexander Frank as Director
28 November 2018
Appointed Blount, Warren Michael as Director
28 November 2018
Appointed Nash, Ann Victoria as Director
28 November 2018
Resigned Perezagua Marin, Carlos as Director
29 March 2018
Resigned Gibson, Andrew as Director
25 September 2015
Resigned Hinks, Matthew Barrie as Secretary
25 September 2015
Appointed Reid, Nicholas James as Secretary
1 June 2015
Resigned Sloman, Ian Stanley as Director
27 March 2014
Appointed Perezagua Marin, Carlos as Director
27 March 2014
Resigned Azzopardi, Brian Keith as Director
30 May 2013
Resigned Azzopardi, Brian Keith as Director
20 May 2013
Appointed Hinks, Matthew Barrie as Secretary
20 May 2013
Resigned Burton, John as Secretary
20 May 2013
Appointed Burton, John William as Director
3 May 2013
Appointed Azzopardi, Brian Keith as Director
3 May 2013
Appointed Azzopardi, Brian Keith as Director
2 May 2013
Appointed Beard, Alexander Frank as Director
2 May 2013
Appointed Sloman, Ian Stanley as Director
2 May 2013
Appointed Burton, John as Secretary
2 May 2013
Resigned Elliston, Richard Paul as Director
2 May 2013
Resigned Elliston, Richard Paul as Secretary
2 May 2013
Resigned Reid, Trevor Lawrence as Director
2 May 2013
Resigned Davis, Michael Lawrence, Sir as Director
2 May 2013
Appointed Gibson, Andrew as Director
1 February 2008
Appointed Elliston, Richard Paul as Director
1 November 2007
Resigned Gonsalves, Marc Bernhard Clement as Director
1 December 2003
Appointed Elliston, Richard Paul as Secretary
1 December 2003
Resigned Sekhon, Gurjit Kaur as Secretary
4 September 2002
Resigned Southwell, Joanna Lesley as Secretary
4 September 2002
Appointed Sekhon, Gurjit Kaur as Secretary
20 May 2002
Resigned Chalfen Secretaries Limited as Corporate Secretary
20 May 2002
Appointed Southwell, Joanna Lesley as Secretary
1 May 2002
Appointed Gonsalves, Marc Bernhard Clement as Director
1 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
1 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 2002
Appointed Chalfen Secretaries Limited as Corporate Secretary
1 February 2002
Appointed Davis, Michael Lawrence, Sir as Director
1 February 2002
Appointed Reid, Trevor Lawrence as Director

Ownership 1 active

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

Glencore PLC
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 107710
Former controllers (3)
21 December 2021
Ceased Glencore Group Corporation — Owns 75–100% of shares
21 December 2021
Ceased Glencore Finance (Europe) Limited — Owns 75–100% of shares
19 December 2019
Ceased Glencore UK Ltd — Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates1 January 2026
18 September 2025Full accounts31 December 2024
29 April 2025Withdrawal of a person with significant control statement
22 April 2025Other filing—
Show all 141 filings

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