OpenCompanies

Koch Metals Trading Limited

Company number
03320973
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1997
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.

Registered office

20 Wood Street
London
EC2V 7AF

Previous names

  • Harbourfield Limited (until 16 Apr 1997)

Officers

NameRoleAppointedResigned
PANG, Jason Neil Director 30 Nov 2025
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 1 Dec 2019
RILEY, Denise Lynette Director 16 May 2019
ELD, Daniel Simon Director 7 May 2014
PRINS, Michiel Rutger Director 20 Jul 2011 30 Nov 2025
ABOGADO NOMINEES LIMITED Corporate-Secretary 2 Jul 2010 1 Dec 2019
RILEY, Denise Lynette Director 1 Nov 2018 1 Nov 2018
PETTINGA, Frans Hendrick Director 21 Mar 1997 1 Nov 2018
MAWER, Stephen Patrick Director 31 Jan 2001 7 May 2014
BARTLETT, David Charles Director 14 Nov 2003 7 Jul 2011
BEACH, Douglas Director 1 May 2006 16 Jun 2011
PEARS, Gerard Anthony Duncan Director 28 Jan 2009 7 Jul 2010
PEARS, Gerard Anthony Duncan Secretary 15 Feb 2007 7 Jul 2010
MCLEOD, Kenneth Andrew Director 1 Mar 2004 15 Feb 2007
MCLEOD, Kenneth Andrew Secretary 1 Mar 2004 15 Feb 2007
ESWORTHY, Brent Secretary 14 Nov 2003 1 Mar 2004
ESWORTHY, Brent Director 29 Oct 2002 1 Mar 2004
COLE, David William Director 1 Jan 1999 14 Nov 2003
COLE, David William Secretary 13 Oct 1998 14 Nov 2003
KIRBY, Stanley John Director 1 Jan 1999 13 Sep 2002
GENTRY, Jeffrey Neal Director 21 Mar 1997 31 Jan 2001
SOBOTKA, David Director 21 Mar 1997 31 Jan 2001
VANCE, Seth Warren Director 8 Aug 1997 1 Jan 1999
SANDERS, Bradford T. Director 21 Mar 1997 1 Jan 1999
COHEN, Michael George Secretary 23 Jan 1998 13 Oct 1998
COHEN, Michael George Director 28 Nov 1997 13 Oct 1998
COLE, David William Secretary 21 Mar 1997 23 Jan 1998
BALHORN, Randall Dean Director 21 Mar 1997 8 Aug 1997
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 19 Feb 1997 21 Mar 1997
RICHARDS, Martin Edgar Director 19 Feb 1997 21 Mar 1997
CHARLTON, Peter John Director 19 Feb 1997 21 Mar 1997

Control

NameNature of controlNotifiedCeased
Ks&T Investments, L.P. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2021 31 Dec 2021
Koch Industries International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Directors’ other companies

Companies at the same address

Data