UK Companies House feature
GLENCORE UK LTD.
Profile
- Company number
- 01170825
- Status
- Active
- Incorporation
- 1974-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Through the existing trading facilitation agreements, which the Directors expect to continue for the foreseeable future, the Company has access to the Group's committed funding and liquidity lines. The Group's forecasts and projections, which include the Company, taking into account reasonably possible changes in performance and the impact of the risks and uncertainties outlined in the Strategic Report indicate it is appropriate for the Company to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Glencore Commodities Ltd · 100% held · United Kingdom · Marketing and trading
- Glencore Energy UK Ltd · 100% held · United Kingdom · Marketing and trading
- Glencore Shipping Limited · 100% held · United Kingdom · Marketing and trading
Significant events
- “There have been various on-going investigations by regulatory and enforcement authorities within the Group, some of which were resolved in 2024 including the Serious Fraud Office ('SFO') investigation, which involved the Company's subsidiary.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUBROVSKA, Kateryna | Secretary | 2024-05-23 | — | — |
| BAILLY, Leo-Paul | Director | 2026-04-07 | Oct 1985 | French |
| BLOUNT, Warren Michael | Director | 2017-11-22 | Aug 1973 | British |
| BULLEN, Louise Jayne | Director | 2018-03-19 | May 1979 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOXER, James Michael John | Secretary | — | 2000-03-14 |
| DILWORTH, Eoin | Secretary | 2008-04-01 | 2012-09-20 |
| HINKS, Matthew | Secretary | 2012-09-20 | 2015-09-25 |
| REID, Nicholas James | Secretary | 2015-09-25 | 2024-05-23 |
| SMITH, Colin Richard | Secretary | 2000-03-14 | 2008-08-28 |
| BEARD, Alexander Frank | Director | 2007-01-01 | 2019-06-30 |
| DAUPHIN, Claude | Director | 1991-12-16 | 1992-07-09 |
| DESTRIBATS, Frank Emmanuel | Director | 2005-09-01 | 2007-01-31 |
| DREYFUSS, Daniel Natan | Director | 1993-01-07 | 2005-08-31 |
| FIGEAC, Aurelien Jean Marie Romain | Director | 2021-09-06 | 2026-03-16 |
| GIBSON, Andrew | Director | 2007-08-01 | 2018-03-29 |
| GRIMES, Laurence William | Director | — | 1995-09-13 |
| MULLERVY, Terence Anthony | Director | 2001-04-30 | 2007-08-31 |
| POSEN, Felix D | Director | — | 1991-12-16 |
| RICH, Marc | Director | — | 1993-11-14 |
| STROTHOTTE, Willy Reinhard | Director | 1994-01-06 | 2011-05-25 |
| TUCKEY, Michael John | Director | 1993-03-29 | 2001-04-30 |
| WEISS, Manny | Director | 1991-12-16 | 1992-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glencore Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-04-22 | ANNOTATION | miscellaneous | legacy |
| 2025-04-22 | ANNOTATION | miscellaneous | legacy |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-12-20 | SH20 | capital | legacy |
| 2021-12-20 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory