Ferrexpo Finance PLC

Active04914716 Public limited company
Incorporated
29 September 2003 (23 years)
Previously known as
Ferrexpo Finance Limited (until 6 May 2010)
Ferrexpo UK Limited (until 6 May 2010)
Industry
Financial management (70221)
Other business support service activities n.e.c. (82990)
Directors
Mykola Kladiiev
Mark James Gregory
Owned by
Accounts type
Full
Region
Greater London
Address
55 St James's Street
London
SW1A 1LA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kladiiev, Mykola
Director · Appointed 4 August 2021
Ukrainian
Born October 1972 (54)
Gregory, Mark James
Director · Appointed 2 October 2020
British
Born October 1963 (63)
Gregory, Mark James
Secretary · Appointed 31 March 2020
Officer history (15 former)
4 August 2021
Resigned North, James Gordon as Director
4 August 2021
Appointed Kladiiev, Mykola as Director
2 October 2020
Resigned Mcmahon, Ingrid as Director
2 October 2020
Appointed Gregory, Mark James as Director
5 July 2020
Appointed North, James Gordon as Director
5 July 2020
Resigned Mawe, Christopher as Director
31 March 2020
Appointed Gregory, Mark James as Secretary
31 March 2020
Resigned Mclelland, Brian as Secretary
24 January 2019
Appointed Mclelland, Brian as Secretary
24 January 2019
Resigned Mawe, Christopher as Secretary
21 December 2018
Appointed Mawe, Christopher as Secretary
12 November 2018
Resigned Crane, Julia Alison as Secretary
2 August 2018
Resigned Leonard, David Jack as Secretary
2 August 2018
Appointed Crane, Julia Alison as Secretary
2 August 2018
Resigned Leonard, David Jack as Director
2 March 2018
Appointed Mcmahon, Ingrid as Director
29 January 2010
Appointed Leonard, David Jack as Director
29 January 2010
Resigned Gavin John, Mackay as Director
26 August 2008
Appointed Leonard, David Jack as Secretary
25 August 2008
Resigned Throgmorton Secretaries LLP as Corporate Secretary
29 February 2008
Resigned Pellow, Ian Anthony as Director
29 February 2008
Appointed Mawe, Christopher as Director
29 February 2008
Resigned Eyre, Geoff as Director
29 February 2008
Appointed Gavin John, Mackay as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
1 May 2007
Appointed Eyre, Geoff as Director
30 April 2007
Resigned Tomash, Volodymyr as Director
24 October 2003
Appointed Tomash, Volodymyr as Director
2 October 2003
Appointed Pellow, Ian Anthony as Director
2 October 2003
Resigned Rubio, Andrew as Director
29 September 2003
Appointed Rubio, Andrew as Director
29 September 2003
Appointed Throgmorton UK Limited as Corporate Secretary

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
Public Limited Company
Reg. no. 05432915

What Ferrexpo Finance say about themselves

“Ferrexpo is the world's third largest exporter of iron ore pellets, a high grade form of iron ore that helps to lower carbon emissions in the steel value chain.”

— from ferrexpo.com

Filings 133

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
18 November 2025Confirmation statement with no updates13 November 2025
27 May 2025Full accounts31 December 2024
18 November 2024Confirmation statement with no updates13 November 2024
11 June 2024Full accounts31 December 2023
Show all 133 filings

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