OpenCompanies

Valterra Platinum Marketing Limited

Company number
06726161
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2008
Nature of business
Other business support service activities n.e.c.

Registered office

3 New Street Square
New Fetter Lane
London
EC4A 3BF

Previous names

  • Anglo Platinum Marketing Limited (until 28 May 2025)

Officers

NameRoleAppointedResigned
FREED, Colin Mark Director 1 May 2025
JOLLIE, David Malcolm Director 1 Apr 2025
NAIDOO, Sayurie Director 2 Oct 2023
HOWARD, Christopher Director 31 Mar 2021
MILLER, Craig Wilson Director 22 Feb 2019
INGRAM, Hilton Clement Director 16 Nov 2017
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate-Secretary 17 Feb 2016 31 May 2025
LITANA, Mukumbi Director 28 Jun 2024 31 Mar 2025
WALKER, Matthew Thomas Samuel Director 13 Dec 2023 31 Mar 2025
EASTWOOD, John Director 12 Oct 2020 31 Mar 2025
OEYEN, Benny Gustaff Clement Director 16 Nov 2017 31 Dec 2024
SOUTHWELL, Katie Laura Director 22 Mar 2023 28 Jun 2024
WHITCUTT, Peter Graeme Director 20 Feb 2017 1 Dec 2023
VILJOEN, Natascha Director 1 Apr 2020 30 Sep 2023
HANSEN, Hilary Anne Director 31 Jul 2020 24 Mar 2023
TANNER, Hugh Philip Director 3 Jun 2020 30 Jun 2021
CHRISTIANSON, David Lewis Director 4 Dec 2019 31 Mar 2021
SCHMITT, Alexander, Dr Director 20 Sep 2012 30 Sep 2020
PRICE, Richard John Brent Director 15 May 2018 31 Jul 2020
GRIFFITH, Christopher Ivan Director 20 Sep 2012 18 Mar 2020
WILSON, Deborah Mary Director 23 Jul 2015 10 Dec 2019
DUFFEY, Richard Todd Director 20 Feb 2017 4 Dec 2019
BOTHA, Ian Director 19 May 2015 11 Feb 2019
MILLS, John Michael Director 12 Feb 2015 5 Apr 2018
HINKLY, Andrew Robert Director 1 Dec 2011 16 Nov 2017
INGRAM, Hilton Clement Director 15 Feb 2013 17 Feb 2017
HARVEY, Neil Lawrence, Mr. Director 1 Apr 2016 31 Dec 2016
HODGES, Andrew William Secretary 3 Dec 2015 17 Feb 2016
CABRAL, Rodrigo Director 3 Dec 2015 31 Jan 2016
GERRARD, Ashley Louise Secretary 3 Dec 2014 3 Dec 2015
TUCKER, Keith Roderick Director 16 Oct 2008 23 Jul 2015
NQWABABA, Bongani Director 20 Sep 2012 1 Mar 2015
HODGES, Andrew William Director 15 May 2014 12 Feb 2015
HODGES, Andrew William Secretary 24 Jul 2014 3 Dec 2014
MASON, Catherine Louise Secretary 22 Apr 2009 24 Jul 2014
JORDAN, Nicholas Director 16 Oct 2008 15 May 2014
CHAN, Fiona Wai Hing Director 20 Sep 2012 20 Dec 2013
MCNALLY, Jacqueline Anne Secretary 20 Sep 2012 26 Jul 2013
HODGES, Andrew William Director 16 Oct 2008 20 Sep 2012
NICOLAU, Neville Francis Director 17 Dec 2008 19 Jul 2012
WOOD, Alexander Director 16 Oct 2008 31 Dec 2011
HODGES, Andrew William Secretary 16 Oct 2008 22 Apr 2009

Control

NameNature of controlNotifiedCeased
Valterra Platinum Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2025
Anglo American Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £5,984,977 £435,695 £886,971 24
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 - - - -

Connections

Directors’ other companies

Data