UK Companies House feature
GLENCORE COMMODITIES LTD
Profile
- Company number
- 01788823
- Status
- Active
- Incorporation
- 1984-02-03
- 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... indicate it is appropriate for the Company to adopt the going concern basis in preparing these financial statements.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUBROVSKA, Kateryna | Secretary | 2024-05-23 | — | — |
| AUSTIN, Gareth | Director | 2025-07-08 | Mar 1980 | British |
| BLOUNT, Warren Michael | Director | 2014-07-18 | Aug 1973 | South African |
Show 20 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 | 2005-04-01 | 2019-06-30 |
| DAUPHIN, Claude | Director | 1991-12-16 | 1992-07-09 |
| DESTRIBATS, Frank Emmanuel | Director | 2001-09-04 | 2007-01-31 |
| DREYFUSS, Daniel Natan | Director | 1993-01-07 | 2001-08-01 |
| FIGEAC, Aurelien Jean Marie Romain | Director | 2021-09-06 | 2026-03-16 |
| GIBSON, Andrew | Director | 2009-01-23 | 2018-03-29 |
| GRIMES, Laurence William | Director | — | 1995-09-13 |
| JONES, Giles Peter | Director | 2007-03-01 | 2009-01-23 |
| MULLERVY, Terence Anthony | Director | 2001-04-30 | 2007-07-31 |
| POSEN, Felix D | Director | — | 1991-12-16 |
| SANNA, Alexander | Director | 2021-09-06 | 2022-12-16 |
| SLOMAN, Ian Stanley | Director | 2009-01-23 | 2015-06-01 |
| TUCKEY, Michael John | Director | 1993-03-29 | 2001-04-30 |
| WEISS, Lawrence Martin | Director | 2001-08-01 | 2008-09-15 |
| WEISS, Manny | Director | 1991-12-16 | 1992-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glencore Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | MA | incorporation | memorandum articles |
| 2023-03-16 | RESOLUTIONS | resolution | resolution |
| 2023-03-15 | CC04 | change-of-constitution | statement of companys objects |
| 2022-12-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory