Iluka (UK) Ltd

Active08899460 Private limited company

Incorporated: 18 February 2014 (12 years)
Industry: Dormant Company (99999)
Directors: Nigel George Tinley
Accounts type: Dormant
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tinley, Nigel George

Director · Appointed 29 March 2017

Also at Iluka Technology (UK) Ltd · more companies

Australian

Born December 1965 (60)

Tinley, Nigel George

Secretary · Appointed 18 February 2014

Vistra Company Secretaries Limited

Corporate Secretary · Appointed 18 February 2014

Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies

Officer history (4 former)

28 July 2022

Resigned Folmer, Derek as Director

14 September 2018

Resigned Warden, Douglas Hugh Wynter as Director

9 June 2017

Appointed Warden, Douglas Hugh Wynter as Director

31 March 2017

Resigned Wilson, Cameron as Director

29 March 2017

Appointed Tinley, Nigel George as Director

24 March 2017

Appointed Folmer, Derek as Director

14 December 2016

Resigned Rezos, Gavin John as Director

26 February 2014

Appointed Rezos, Gavin John as Director

18 February 2014

Appointed Tinley, Nigel George as Secretary

18 February 2014

Appointed Vistra Company Secretaries Limited as Corporate Secretary

18 February 2014

Appointed Wilson, Cameron as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Iluka (UK) Ltd is registered as a person with significant control

Iluka Technology (UK) Ltd

Owns 75–100% of shares

Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail

	2025
Shareholder Funds	£0

Filings 55

Date	Description	Made Up To
28 April 2026	Secretary's details changed
20 March 2026	Accounts for a dormant company	31 December 2025
25 February 2026	Confirmation statement with updates	18 February 2026
12 June 2025	Full accounts	31 December 2024
20 February 2025	Confirmation statement with updates	18 February 2025