Valterra Platinum Marketing Limited

Active06726161 Private limited company
Incorporated
16 October 2008 (18 years)
Previously known as
Anglo Platinum Marketing Limited (until 28 May 2025)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Malcolm Jollie
Sayurie Naidoo
Owned by
Valterra Platinum Limited
Accounts type
Full
Region
Greater London
Address
3 New Street Square
New Fetter Lane
London
EC4A 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born May 1985 (41)
Jollie, David Malcolm
Director · Appointed 1 April 2025
British
Born August 1972 (54)
Naidoo, Sayurie
Director · Appointed 2 October 2023
South African
Born May 1984 (42)
Howard, Christopher
Director · Appointed 31 March 2021
British
Born April 1983 (43)
Director · Appointed 22 February 2019
British
Born June 1973 (53)
Director · Appointed 16 November 2017
British
Born December 1970 (55)
Officer history (36 former)
31 May 2025
Resigned Anglo American Corporate Secretary Limited as Corporate Secretary
1 May 2025
Appointed Freed, Colin Mark as Director
1 April 2025
Appointed Jollie, David Malcolm as Director
31 March 2025
Resigned Walker, Matthew Thomas Samuel as Director
31 March 2025
Resigned Eastwood, John as Director
31 March 2025
Resigned Litana, Mukumbi as Director
31 December 2024
Resigned Oeyen, Benny Gustaff Clement as Director
28 June 2024
Appointed Litana, Mukumbi as Director
28 June 2024
Resigned Southwell, Katie Laura as Director
13 December 2023
Appointed Walker, Matthew Thomas Samuel as Director
1 December 2023
Resigned Whitcutt, Peter Graeme as Director
2 October 2023
Appointed Naidoo, Sayurie as Director
30 September 2023
Resigned Viljoen, Natascha as Director
24 March 2023
Resigned Hansen, Hilary Anne as Director
22 March 2023
Appointed Southwell, Katie Laura as Director
30 June 2021
Resigned Tanner, Hugh Philip as Director
31 March 2021
Appointed Howard, Christopher as Director
31 March 2021
Resigned Christianson, David Lewis as Director
12 October 2020
Appointed Eastwood, John as Director
30 September 2020
Resigned Schmitt, Alexander, Dr as Director
31 July 2020
Resigned Price, Richard John Brent as Director
31 July 2020
Appointed Hansen, Hilary Anne as Director
3 June 2020
Appointed Tanner, Hugh Philip as Director
1 April 2020
Appointed Viljoen, Natascha as Director
18 March 2020
Resigned Griffith, Christopher Ivan as Director
10 December 2019
Resigned Wilson, Deborah Mary as Director
4 December 2019
Appointed Christianson, David Lewis as Director
4 December 2019
Resigned Duffey, Richard Todd as Director
22 February 2019
Appointed Miller, Craig Wilson as Director
11 February 2019
Resigned Botha, Ian as Director
15 May 2018
Appointed Price, Richard John Brent as Director
5 April 2018
Resigned Mills, John Michael as Director
16 November 2017
Appointed Ingram, Hilton Clement as Director
16 November 2017
Resigned Hinkly, Andrew Robert as Director
16 November 2017
Appointed Oeyen, Benny Gustaff Clement as Director
20 February 2017
Appointed Whitcutt, Peter Graeme as Director
20 February 2017
Appointed Duffey, Richard Todd as Director
17 February 2017
Resigned Ingram, Hilton Clement as Director
31 December 2016
Resigned Harvey, Neil Lawrence, Mr. as Director
1 April 2016
Appointed Harvey, Neil Lawrence, Mr. as Director
17 February 2016
Resigned Hodges, Andrew William as Secretary
17 February 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
31 January 2016
Resigned Cabral, Rodrigo as Director
3 December 2015
Resigned Gerrard, Ashley Louise as Secretary
3 December 2015
Appointed Hodges, Andrew William as Secretary
3 December 2015
Appointed Cabral, Rodrigo as Director
23 July 2015
Appointed Wilson, Deborah Mary as Director
23 July 2015
Resigned Tucker, Keith Roderick as Director
19 May 2015
Appointed Botha, Ian as Director
1 March 2015
Resigned Nqwababa, Bongani as Director
12 February 2015
Resigned Hodges, Andrew William as Director
12 February 2015
Appointed Mills, John Michael as Director
3 December 2014
Resigned Hodges, Andrew William as Secretary
3 December 2014
Appointed Gerrard, Ashley Louise as Secretary
24 July 2014
Resigned Mason, Catherine Louise as Secretary
24 July 2014
Appointed Hodges, Andrew William as Secretary
15 May 2014
Appointed Hodges, Andrew William as Director
15 May 2014
Resigned Jordan, Nicholas as Director
20 December 2013
Resigned Chan, Fiona Wai Hing as Director
26 July 2013
Resigned Mcnally, Jacqueline Anne as Secretary
15 February 2013
Appointed Ingram, Hilton Clement as Director
20 September 2012
Resigned Hodges, Andrew William as Director
20 September 2012
Appointed Schmitt, Alexander, Dr as Director
20 September 2012
Appointed Griffith, Christopher Ivan as Director
20 September 2012
Appointed Nqwababa, Bongani as Director
20 September 2012
Appointed Mcnally, Jacqueline Anne as Secretary
20 September 2012
Appointed Chan, Fiona Wai Hing as Director
19 July 2012
Resigned Nicolau, Neville Francis as Director
31 December 2011
Resigned Wood, Alexander as Director
1 December 2011
Appointed Hinkly, Andrew Robert as Director
22 April 2009
Appointed Mason, Catherine Louise as Secretary
22 April 2009
Resigned Hodges, Andrew William as Secretary
17 December 2008
Appointed Nicolau, Neville Francis as Director
16 October 2008
Appointed Wood, Alexander as Director
16 October 2008
Appointed Jordan, Nicholas as Director
16 October 2008
Appointed Hodges, Andrew William as Director
16 October 2008
Appointed Tucker, Keith Roderick as Director
16 October 2008
Appointed Hodges, Andrew William as Secretary

Ownership 1 active

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

Valterra Platinum Limited
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 1946/022452/06
Former controllers (1)
31 May 2025
Ceased Anglo American Holdings Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 163

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates2 September 2026
1 September 2026Amended full accounts31 December 2025
6 July 2026Total exemption full accounts31 December 2025
26 September 2025Change of details for a person with significant control
2 September 2025Confirmation statement with no updates2 September 2025
Show all 163 filings

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