Website & contact details
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- The site of this company’s group or brand.
Northern Metals (UK) Limited
- Incorporated
- 21 June 2010 (16 years)
- Previously known as
- Nokomis Holding (UK) Limited (until 2 July 2010)Hailgreen Limited (until 24 June 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Juan Esteban Dides ZarorJulian Thomas Roddan Anderson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 103 Mount StreetLondonW1K 2TJ
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 4 active
Officer details are public data from the Companies House register.
Dides Zaror, Juan Esteban
Director · Appointed 3 November 2026
Chilean
Born May 1984 (42)
Anderson, Julian Thomas Roddan
Director · Appointed 18 May 2023
British
Born October 1981 (45)
Director · Appointed 6 December 2019
Chilean
Born September 1979 (47)
Anderson, Julian Thomas Roddan
Secretary · Appointed 31 December 2014
Officer history (11 former)
3 November 2026
3 November 2026
Appointed Dides Zaror, Juan Esteban as Director
18 May 2023
18 May 2023
18 May 2023
Appointed Anderson, Julian Thomas Roddan as Director
18 May 2023
6 December 2019
6 December 2019
29 March 2019
29 March 2019
Resigned Veloso, Francisco as Director
31 December 2014
Appointed Anderson, Julian Thomas Roddan as Secretary
31 December 2014
20 December 2013
20 December 2013
20 December 2013
17 May 2012
Resigned Awad, Aref Marcelo as Director
24 June 2010
Appointed Awad, Aref Marcelo as Director
24 June 2010
24 June 2010
Appointed Veloso, Francisco as Director
24 June 2010
24 June 2010
24 June 2010
24 June 2010
21 June 2010
21 June 2010
21 June 2010
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. 01627889
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Andean Lfma Investment Limited Owns 75–100% of shares
Andes Trust Limited(the) Owns 75–100% of shares
Antofagasta Railway Company PLC Owns 75–100% of shares
Northern Metals (UK) Limited This company Owns 75–100% of shares
Twin Metals (UK) Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 4 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 23 December 2025 | Statement of capital following an allotment of shares |
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