Anglo Base Metals Marketing Limited
- Company number
- 04697270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Ann Elizabeth | Director | 25 Nov 2025 | |
| ZARIFFIS, Sarahan | Director | 27 Mar 2024 | |
| INGRAM, Guy | Director | 7 May 2021 | |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 23 Mar 2016 | |
| HENDERSON, Roger William, Dr | Director | 16 Sep 2020 | 23 Sep 2025 |
| MURPHY, Claire | Director | 12 Nov 2021 | 28 Mar 2025 |
| MAHER, James Paul | Director | 6 Oct 2020 | 27 Mar 2024 |
| KLONARIDES, Elaine | Director | 9 Nov 2016 | 12 Nov 2021 |
| WARD-BREW, William Kow Buabin | Director | 12 Mar 2019 | 30 Apr 2021 |
| HOWELLS, Ceri | Director | 3 Jul 2017 | 27 Sep 2019 |
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 9 Nov 2016 | 11 Feb 2019 |
| MILLS, John Michael | Director | 17 Nov 2014 | 9 Nov 2016 |
| SMAILES, Douglas | Director | 15 Apr 2003 | 9 Nov 2016 |
| HODGES, Andrew William | Director | 19 Mar 2007 | 29 Feb 2016 |
| HODGES, Andrew William | Secretary | 19 Mar 2007 | 29 Feb 2016 |
| TUCKER, Keith Roderick | Director | 15 Apr 2003 | 31 Dec 2014 |
| JORDAN, Nicholas | Director | 13 Mar 2003 | 31 Jul 2014 |
| MORALES, Eduardo Lopes | Director | 19 Oct 2011 | 31 May 2014 |
| GUZMAN, Andres Mata | Director | 24 Sep 2010 | 19 Aug 2013 |
| WHITCUTT, Peter Graeme | Director | 22 Aug 2008 | 24 Sep 2010 |
| WOOD, Brian Kevin | Director | 11 Aug 2006 | 24 Sep 2010 |
| GORDON, Michael John | Director | 15 Apr 2003 | 22 Aug 2008 |
| WILKINSON, Geoffrey Allan | Secretary | 13 Mar 2003 | 19 Mar 2007 |
| WILKINSON, Geoffrey Allan | Director | 13 Mar 2003 | 19 Mar 2007 |
| BEAMS, James Edward | Director | 15 Apr 2003 | 11 Aug 2006 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Mar 2003 | 13 Mar 2003 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Mar 2003 | 13 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Finance (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 Dormant | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | -£1,448,272 | £43 | 0 |
| 31 Dec 2019 | -£1,391,134 | £30,527 | 0 |
| 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 | - | - | - |
Connections
Owned by
Anglo Base Metals Marketing Limited → Anglo American Finance (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC
Directors’ other companies
- BRENNAN, Ann Elizabeth - Director at Minorco Overseas Holdings Limited
- BRENNAN, Ann Elizabeth - Director at Anglo American International Holdings Limited
- BRENNAN, Ann Elizabeth - Director at Anglo Australia Investments Limited
- BRENNAN, Ann Elizabeth - Director at Anglo Operations (International) Limited
- BRENNAN, Ann Elizabeth - Director at Ammin Coal Holdings Limited
- BRENNAN, Ann Elizabeth - Director at Minorco Peru Holdings Limited
- INGRAM, Guy - Director at Minorco Peru Holdings Limited
- INGRAM, Guy - Director at Anglo Venezuela Investments Limited
- INGRAM, Guy - Director at Anglo American Investments (UK) Limited
- INGRAM, Guy - Director at Anglo American Finland Holdings 2 Limited
Companies at the same address
- Anglo American (Tih) B.v. (FC034863)
- Anglo American Australia Investments Limited (03140148)
- Anglo American Capital Australia Limited (09675116)
- Anglo American Capital PLC (04658814)
- Anglo American Cmc Holdings Limited (04615001)
- Anglo American Corporate Secretary Limited (09978432)
- Anglo American Crop Nutrients Holdings Limited (08323783)
- Anglo American Crop Nutrients Limited (04948435)
- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)