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Companies/01170825

Glencore UK Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Glencore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11367734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LB
Leo-Paul BaillyCurrent director
Appointed 2026-04-07
+1 other
KD
Kateryna DubrovskaCurrent secretary
Appointed 2024-05-23 · 2 yrs
+6 others
LB
Louise BullenCurrent director
Appointed 2018-03-19 · 8 yrs · Operations Manager
+12 others
WB
Warren BlountCurrent director
Appointed 2017-11-22 · 8 yrs · Chief Financial Officer
+10 others
Show 17 historical appointments
AF
Aurelien FigeacResigned director
Resigned 2021-09-06 · 4 yrs · Director
NR
Nicholas ReidResigned secretary
Resigned 2015-09-25 · 8 yrs
MH
Matthew HinksResigned secretary
Resigned 2012-09-20 · 3 yrs
AG
Andrew GibsonResigned director
Resigned 2007-08-01 · 10 yrs · Operations Manager
AB
Alexander BeardResigned director
Resigned 2007-01-01 · 12 yrs · Oil Trader
FD
Frank DestribatsResigned director
Resigned 2005-09-01 · 1 yr · Trading Director
TM
Terence MullervyResigned director
Resigned 2001-04-30 · 6 yrs · Finance Officer
CS
Colin SmithResigned secretary
Resigned 2000-03-14 · 8 yrs
WS
Willy StrothotteResigned director
Resigned 1994-01-06 · 17 yrs · Executive Director
MT
Michael TuckeyResigned director
Resigned 1993-03-29 · 8 yrs · Company Director
DD
Daniel DreyfussResigned director
Resigned 1993-01-07 · 12 yrs · Executive Director
MW
Manny WeissResigned director
Resigned 1991-12-16 · Executive Director
CD
Claude DauphinResigned director
Resigned 1991-12-16 · Oil Executive
MR
Marc RichResigned director
Resigned 1991-06-18 · 2 yrs · Company Director
FP
Felix PosenResigned director
Resigned 1991-06-18 · Company Director
LG
Laurence GrimesResigned director
Resigned 1991-06-18 · 4 yrs · Company Director
JB
James BoxerResigned secretary
Resigned 1991-06-18 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active