Kaz Minerals Limited

Active05180783 Private limited company

What Kaz Minerals say about themselves

“KAZ Minerals is a copper mining company with large-scale, low-cost operations in Kazakhstan and Kyrgyzstan. We prioritize sustainability, innovation, and long-term value for all stakeholders.”

— from kazminerals.com
Incorporated
15 July 2004 (22 years)
Previously known as
Kaz Minerals PLC (until 15 June 2021)
Kazakhmys PLC (until 31 October 2014)
KCC International PLC (until 26 September 2005)
Industry
Wholesale of metals and metal ores (46720)
Other service activities n.e.c. (96090)
Directors
Owned by
Vladimir Kim
Oleg Novachuk
Accounts type
Full
Region
Greater London
Address
7th Floor
83 Victoria Street
London
SW1H 0HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Koroleva, Svetlana
Secretary · Appointed 8 January 2025
Director · Appointed 8 January 2025
Also at Kaz Minerals Services Limited, Kaz Minerals Investments Limited, Kaz Minerals Aktogay Finance Limited · more companies
British
Born July 1990 (36)
Director · Appointed 1 November 2014
Also at Kaz Minerals Services Limited, Kaz Minerals Investments Limited, Kaz Minerals Aktogay Finance Limited · more companies
British
Born December 1977 (48)
Officer history (32 former)
29 May 2026
Resigned James, Peter Stuart as Director
19 May 2025
Appointed James, Peter Stuart as Director
24 February 2025
Resigned Hadfield, John Paul Simeon as Director
8 January 2025
Appointed Bhogal, Inderpal Singh as Director
8 January 2025
Resigned Edwards, Marie Elizabeth as Secretary
8 January 2025
Appointed Koroleva, Svetlana as Secretary
25 June 2024
Resigned Kim, Vladimir Sergeivich as Director
25 June 2024
Appointed Hadfield, John Paul Simeon as Director
25 June 2024
Resigned Bowen, David Alun as Director
25 June 2024
Resigned Novachuk, Oleg as Director
16 December 2022
Resigned Freeman, Susanna as Secretary
16 December 2022
Appointed Edwards, Marie Elizabeth as Secretary
15 July 2021
Appointed Bowen, David Alun as Director
11 May 2021
Resigned Armstrong, Lynda Anne as Director
11 May 2021
Resigned Lynch-Bell, Michael David as Director
11 May 2021
Resigned Watson, Charles Hugh Easton as Director
11 May 2021
Resigned Mackenzie, John Fraser as Director
11 May 2021
Resigned Baker, Alison as Director
31 December 2017
Resigned Heale, Simon John Newton as Director
9 October 2017
Appointed Baker, Alison as Director
8 April 2016
Appointed Freeman, Susanna as Secretary
7 April 2016
Resigned Hodges, Stephen David as Secretary
31 December 2015
Resigned Dines, Clinton James as Director
7 May 2015
Resigned Renwick, Robin William, Lord as Director
1 March 2015
Appointed Mackenzie, John Fraser as Director
1 November 2014
Appointed Southam, Andrew Fabrice Valentine as Director
31 October 2014
Resigned Ogay, Eduard Viktorovich as Director
9 May 2014
Appointed Hodges, Stephen David as Secretary
9 May 2014
Resigned Welch, Robert John as Secretary
5 December 2013
Resigned Yergozhin, Daulet as Director
21 October 2013
Appointed Armstrong, Lynda Anne as Director
31 August 2013
Resigned Aiken, Philip Stanley as Director
27 February 2013
Appointed Lynch-Bell, Michael David as Director
24 August 2011
Appointed Watson, Charles Hugh Easton as Director
13 May 2011
Resigned Hickson, Peter Charles Fletcher as Director
13 May 2011
Appointed Ogay, Eduard Viktorovich as Director
13 May 2011
Resigned Munro, David John Charles as Director
9 September 2010
Resigned Ni, Vladimir Vasilievich as Director
1 October 2009
Appointed Dines, Clinton James as Director
5 March 2009
Appointed Hickson, Peter Charles Fletcher as Director
5 December 2008
Resigned Rutland, James Anthony as Director
19 November 2008
Appointed Yergozhin, Daulet as Director
15 March 2007
Appointed Welch, Robert John as Secretary
15 March 2007
Resigned Hird, Matthew James Kerridge as Secretary
1 January 2007
Appointed Heale, Simon John Newton as Director
31 December 2006
Resigned Cha, Yong Keu as Director
1 November 2006
Appointed Aiken, Philip Stanley as Director
1 December 2005
Appointed Renwick, Robin William, Lord as Director
23 September 2005
Resigned Yang, Jin Soo as Director
23 September 2005
Resigned Hornett, Clive as Secretary
23 September 2005
Appointed Munro, David John Charles as Director
23 September 2005
Resigned Hornett, Clive as Director
23 September 2005
Appointed Ni, Vladimir Vasilievich as Director
23 September 2005
Appointed Rutland, James Anthony as Director
23 September 2005
Appointed Hird, Matthew James Kerridge as Secretary
24 December 2004
Appointed Kim, Vladimir Sergeivich as Director
5 August 2004
Appointed Hornett, Clive as Director
5 August 2004
Appointed Yang, Jin Soo as Director
15 July 2004
Appointed Luciene James Limited as Corporate Nominee Director
15 July 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Director
15 July 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Director
15 July 2004
Appointed Hornett, Clive as Secretary
15 July 2004
Resigned Luciene James Limited as Corporate Nominee Director
15 July 2004
Appointed Cha, Yong Keu as Director
15 July 2004
Resigned Luciene James Limited as Corporate Secretary
15 July 2004
Appointed Novachuk, Oleg as Director
15 July 2004
Appointed Luciene James Limited as Corporate Secretary

Ownership 2 active

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

Vladimir Kim
Individual · Notified 11 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Kazakh
Born October 1960 (66)
Individual · Notified 11 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Kazakh
Born February 1971 (55)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Kaz Minerals Limited This company
Kaz Minerals Aktogay Finance Limited Owns 75–100% of shares
Kaz Minerals Aktogay Project Finance Limited Owns 75–100% of shares
Kaz Minerals Finance Limited Owns 75–100% of shares
Kaz Minerals Investments Limited Owns 75–100% of shares
Kaz Minerals Projects Finance Limited Owns 75–100% of shares
Kaz Minerals Sales Limited Owns 75–100% of shares
Kaz Minerals Services Limited Owns 75–100% of shares
Kaz Minerals One Limited Owns 75–100% of shares
Qaz Minerals Limited Owns 75–100% of shares

Filings 459

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
19 June 2026Confirmation statement with no updates9 June 2026
4 June 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
Show all 459 filings

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