Ferrexpo PLC

Active05432915 Public limited company

What Ferrexpo 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
Incorporated
22 April 2005 (21 years)
Industry
Mining of iron ores (07100)
Accounts type
Group
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
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2023
British
Born April 1964 (62)
Kladiiev, Mykola
Director · Appointed 25 May 2023
Ukrainian
Born October 1972 (54)
Gregory, Mark
Secretary · Appointed 31 March 2020
Director · Appointed 12 August 2019
British
Born May 1963 (63)
Genovese, Raffaele Giuseppe Salvatore
Director · Appointed 13 February 2019
Swiss
Born March 1962 (64)
Officer history (35 former)
29 June 2026
Resigned Lisovenko, Vitali as Director
11 January 2025
Resigned Polishchuk, Nataliia as Director
31 December 2023
Resigned Dacomb, Graeme as Director
22 October 2023
Appointed Brown, Stuart Michael as Director
25 May 2023
Resigned Andersen, Ann-Christin as Director
25 May 2023
Resigned North, James Gordon as Director
25 May 2023
Appointed Kladiiev, Mykola as Director
29 December 2022
Resigned Zhevago, Kostyantin as Director
29 December 2021
Appointed Polishchuk, Nataliia as Director
1 March 2021
Appointed Andersen, Ann-Christin as Director
24 August 2020
Resigned Burrard-Lucas, Stephen Charles as Director
5 July 2020
Resigned Mawe, Christopher as Director
5 July 2020
Appointed North, James Gordon as Director
31 March 2020
Appointed Gregory, Mark as Secretary
31 March 2020
Resigned Mclelland, Brian as Secretary
12 August 2019
Appointed Macaulay, Fiona Margaret as Director
10 June 2019
Appointed Dacomb, Graeme as Director
29 April 2019
Resigned Reilly, Mary as Director
29 April 2019
Resigned Nacken, Lambertus Jozef Gertruda as Director
13 February 2019
Appointed Genovese, Raffaele Giuseppe Salvatore as Director
28 January 2019
Resigned Lockett, Simon Charles as Director
10 January 2019
Resigned Mawe, Christopher as Secretary
10 January 2019
Appointed Mclelland, Brian 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
23 November 2017
Resigned Baring, Oliver Alexander Guy as Director
15 June 2017
Appointed Lockett, Simon Charles as Director
25 May 2017
Resigned Field, Malcolm David, Sir as Director
28 November 2016
Resigned Mitiukov, Ihor as Director
28 November 2016
Resigned Kuoni, Wolfram Andreas as Director
28 November 2016
Resigned Abrahams, Michael David as Director
28 November 2016
Appointed Lisovenko, Vitali as Director
19 May 2016
Resigned Salamon, Miklos as Director
19 May 2016
Appointed Burrard-Lucas, Stephen Charles as Director
10 March 2016
Resigned Frauman, David as Director
10 March 2016
Appointed Field, Malcolm David, Sir as Director
26 October 2015
Appointed Frauman, David as Director
27 May 2015
Appointed Reilly, Mary as Director
1 August 2014
Appointed Nacken, Lambertus Jozef Gertruda as Director
1 August 2014
27 May 2010
Resigned Jelinek, Marek as Director
27 March 2009
Appointed Salamon, Miklos as Director
27 March 2009
Appointed Jelinek, Marek as Director
1 November 2008
Resigned Mcshane, Dennis Joseph as Director
1 November 2008
Resigned Oppenheimer, Michael Carl as Director
27 August 2008
Resigned Prism Cosec Limited as Corporate Secretary
27 August 2008
Appointed Leonard, David Jack as Secretary
7 January 2008
Appointed Mawe, Christopher as Director
1 December 2007
Appointed Baring, Oliver Alexander Guy as Director
1 June 2007
Resigned Eyre, Geoff as Director
1 June 2007
Resigned Bharti, Nayana as Secretary
1 June 2007
Appointed Mitiukov, Ihor as Director
1 June 2007
Appointed Abrahams, Michael David as Director
1 June 2007
Appointed Zhevago, Kostyantin as Director
1 June 2007
Appointed Prism Cosec Limited as Corporate Secretary
1 June 2007
1 June 2007
Resigned Pellow, Ian Anthony as Director
1 June 2007
Appointed Oppenheimer, Michael Carl as Director
1 June 2007
Resigned Pellow, Ian Anthony as Secretary
1 June 2007
Appointed Kuoni, Wolfram Andreas as Director
8 May 2007
Appointed Eyre, Geoff as Director
25 April 2007
Resigned Bharti, Nayana as Director
25 April 2007
Appointed Mcshane, Dennis Joseph as Director
29 July 2006
Resigned Keith, Philippa Anne as Secretary
29 July 2006
Appointed Bharti, Nayana as Director
29 July 2006
Resigned Keith, Philippa Anne as Director
18 July 2005
Appointed Bharti, Nayana as Secretary
18 July 2005
Appointed Keith, Philippa Anne as Secretary
18 July 2005
Appointed Pellow, Ian Anthony as Secretary
18 July 2005
Resigned Throgmorton Secretaries Limited as Corporate Secretary
22 April 2005
Appointed Throgmorton Secretaries Limited as Corporate Secretary
22 April 2005
Appointed Keith, Philippa Anne as Director
22 April 2005
Appointed Pellow, Ian Anthony as Director

Holdings 1

Companies where Ferrexpo PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
10 July 2026Resolutions
29 June 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates22 April 2026
30 May 2025Resolutions
Show all recent filings

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