Sierra Rutile International UK Limited
- Company number
- 08476557
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Apr 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sierra Rutile Marketing Limited (until 9 May 2019)
- Iluka International (UK) Ltd (until 13 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAGULENDRAN, John | Director | 8 Apr 2013 | 4 Dec 2013 |
| ILUNGA, Mukuna Mulamba Yves | Director | 10 Apr 2013 | 7 Sep 2015 |
| FOLMER, Derek | Director | 10 Apr 2013 | 7 Dec 2016 |
| SISAY, John Bonah | Director | 10 Apr 2013 | 7 Dec 2016 |
| HIRD, Matthew James Kerridge | Director | 7 Sep 2015 | 16 Dec 2016 |
| GIBNEY, Robert Charles | Director | 7 Dec 2016 | 4 Feb 2019 |
| HATTINGH, Robert Paul | Director | 7 Dec 2016 | 4 Feb 2019 |
| TINLEY, Nigel George | Director | 4 Feb 2019 | 11 Jul 2022 |
| TINLEY, Nigel George | Secretary | 7 Dec 2016 | 11 Jul 2022 |
| REDGARD, Andries Johannes | Director | 11 Jul 2022 | 29 Jan 2025 |
| WILSON, Susan Alison | Secretary | 11 Jul 2022 | 9 May 2025 |
| FOLMER, Derek | Director | 4 Feb 2019 | 27 Jun 2025 |
| COLE, Ibrahim | Director | 29 Jan 2025 | |
| COLE, Mohamed | Director | 29 Jan 2025 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 8 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vincent Kanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2024 | |
| Mohamed Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £126,771 | 1 |
| 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 | - | - |
Connections
Directors’ other companies
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Altair Credit Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Mattr UK Holdings Ltd
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited
Registered address
312 companies are registered at this address - likely a registration agent.