ANTOFAGASTA RAILWAY COMPANY PLC

Company summary

Company number: 00027767
Status: ACTIVE
Incorporated / age: 27 November 1888137 years
Registered office: 103 Mount Street, London, W1K 2TJ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
103 Mount Street, London, W1K 2TJ, United Kingdom
Nature of business
Freight rail transport
Freight transport by road
Previous company names
ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Julian Thomas Roddan ACTIVE	Secretary	31 Dec 2014				103, Mount Street, London, W1K 2TJ, United Kingdom
ARRIAGADA HERRERA, Ivan Dagoberto ACTIVE	Director	25 Apr 2016		Chile	October 1963	103, Mount Street, London, W1K 2TJ, United Kingdom
BARCELÓ VIAL, Georgeanne Beatriz Marion ACTIVE	Director	20 Apr 2022		Chile	November 1969	103, Mount Street, London, W1K 2TJ, United Kingdom
CHÁVEZ CROOKER, Pamela ACTIVE	Director	20 Aug 2025		Chile	May 1968	103, Mount Street, London, W1K 2TJ, United Kingdom
FLORES GONZALEZ, Hector Osvaldo ACTIVE	Director	01 Apr 2026		Chile	January 1969	103, Mount Street, London, W1K 2TJ, United Kingdom
ORTIZ JARA, Mauricio Esteban ACTIVE	Director	01 Nov 2024		Chile	September 1979	103, Mount Street, London, W1K 2TJ, United Kingdom
URETA LARRAÍN, Cristian Andres ACTIVE	Director	01 Aug 2021		Chile	September 1962	103, Mount Street, London, W1K 2TJ, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jul 1998	24 Nov 2000			21 St Thomas Street, Bristol, Avon, BS1 6JS
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	24 Nov 2000	31 Dec 2014			10-18, Union Street, London, SE1 1SZ, United Kingdom
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary		30 Jun 1998			12 Plumtree Court, London, EC4A 4HT
ADEANE, Philip John RESIGNED	Director		29 Sep 2006		January 1933	15 Cresswell Place, London, SW10 9RD
AGUILAR SÁEZ, René Alejandro RESIGNED	Director	20 Apr 2022	01 Nov 2024	Chile	May 1975	103, Mount Street, London, W1K 2TJ, United Kingdom
ALONSO, Carlos Rodrigo Mladinic RESIGNED	Director	16 Mar 2007	06 Oct 2015	Chile	October 1954	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom
ATUCHA ABAD, Alfredo Felix RESIGNED	Director	06 Oct 2015	31 Mar 2020	Chile	December 1957	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
BAILEY, Charles Howard RESIGNED	Director		08 Jun 2011	United Kingdom	May 1934	5, Princes Gate, London, SW7 1QJ, United Kingdom
CARIOLA, Marco Antonio RESIGNED	Director		01 Mar 1998		November 1932	Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, FOREIGN, Chile
DUSSAUBAT PEDERSEN, Solange Marie RESIGNED	Director	01 Apr 2023	01 Mar 2024	Chile	February 1980	103, Mount Street, London, W1K 2TJ, United Kingdom
ENEI VILLAGRA, Patricio RESIGNED	Director	29 Mar 2019	01 Sep 2023	Chile	September 1966	103, Mount Street, London, W1K 2TJ, United Kingdom
HERNANDEZ CABRERA, Diego Cristobal RESIGNED	Director	06 Oct 2015	25 Apr 2016	Chile	October 1948	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
JARA ARAYA, Ramon Felipe RESIGNED	Director	29 Sep 2006	06 Oct 2015	Chile	May 1953	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom
LABBÉ CHIUMINATTO, José Miguel RESIGNED	Director	01 Apr 2023	01 Apr 2026	Chile	January 1976	103, Mount Street, London, W1K 2TJ, United Kingdom
LUKSIC, Antonio Andronico RESIGNED	Director		18 Aug 2005		November 1926	Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile
LUKSIC, Jean-Paul RESIGNED	Director		06 Oct 2015	Chile	May 1964	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom
MEDINA GINEPRO, Marcela Alejandra, Mrs RESIGNED	Director	01 Apr 2023	01 Mar 2024	Chile	March 1972	103, Mount Street, London, W1K 2TJ, United Kingdom
MENENDEZ, Gonzalo RESIGNED	Director		06 Oct 2015	Chile	January 1949	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom
O'CONOR, Desmond Roderic RESIGNED	Director	29 Sep 2006	20 Dec 2013	United Kingdom	September 1938	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom
ORTIZ JARA, Mauricio Esteban RESIGNED	Director	01 Sep 2021	31 Mar 2023	Chile	September 1979	103, Mount Street, London, W1K 2TJ, United Kingdom
RABAGLIATI GRUNWALD, Ana Maria RESIGNED	Director	26 Jun 2018	20 Apr 2022	Chile	October 1961	103, Mount Street, London, W1K 2TJ, United Kingdom
RADIC, Vladimir RESIGNED	Director		01 Sep 2000		October 1933	Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile
VALDES, Julio Lavin RESIGNED	Director	16 Mar 2007	06 Oct 2015	Chile	August 1951	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom
VELOSO, Francisco RESIGNED	Director	06 Oct 2015	29 Mar 2019	Chile	March 1962	Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
VIAL BASCUNAN, Alejandra Josefina RESIGNED	Director	01 Apr 2020	31 Mar 2023	Chile	March 1970	103, Mount Street, London, W1K 2TJ, United Kingdom

ANDERSON, Julian Thomas Roddan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2014
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

ARRIAGADA HERRERA, Ivan Dagoberto ACTIVE
Role: Director
Appointed on: 25 Apr 2016
Country of Residence: Chile
Date of birth: October 1963
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

BARCELÓ VIAL, Georgeanne Beatriz Marion ACTIVE
Role: Director
Appointed on: 20 Apr 2022
Country of Residence: Chile
Date of birth: November 1969
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

CHÁVEZ CROOKER, Pamela ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: Chile
Date of birth: May 1968
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

FLORES GONZALEZ, Hector Osvaldo ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Chile
Date of birth: January 1969
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

ORTIZ JARA, Mauricio Esteban ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Chile
Date of birth: September 1979
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

URETA LARRAÍN, Cristian Andres ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: Chile
Date of birth: September 1962
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1998
Resigned on: 24 Nov 2000
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 31 Dec 2014
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 12 Plumtree Court, London, EC4A 4HT

ADEANE, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Date of birth: January 1933
Address: 15 Cresswell Place, London, SW10 9RD

AGUILAR SÁEZ, René Alejandro RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 01 Nov 2024
Country of Residence: Chile
Date of birth: May 1975
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

ALONSO, Carlos Rodrigo Mladinic RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 06 Oct 2015
Country of Residence: Chile
Date of birth: October 1954
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom

ATUCHA ABAD, Alfredo Felix RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 31 Mar 2020
Country of Residence: Chile
Date of birth: December 1957
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ

BAILEY, Charles Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 5, Princes Gate, London, SW7 1QJ, United Kingdom

CARIOLA, Marco Antonio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: November 1932
Address: Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, FOREIGN, Chile

DUSSAUBAT PEDERSEN, Solange Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Mar 2024
Country of Residence: Chile
Date of birth: February 1980
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

ENEI VILLAGRA, Patricio RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 01 Sep 2023
Country of Residence: Chile
Date of birth: September 1966
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

HERNANDEZ CABRERA, Diego Cristobal RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 25 Apr 2016
Country of Residence: Chile
Date of birth: October 1948
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ

JARA ARAYA, Ramon Felipe RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 06 Oct 2015
Country of Residence: Chile
Date of birth: May 1953
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom

LABBÉ CHIUMINATTO, José Miguel RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2026
Country of Residence: Chile
Date of birth: January 1976
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

LUKSIC, Antonio Andronico RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2005
Date of birth: November 1926
Address: Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile

LUKSIC, Jean-Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2015
Country of Residence: Chile
Date of birth: May 1964
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom

MEDINA GINEPRO, Marcela Alejandra, Mrs RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Mar 2024
Country of Residence: Chile
Date of birth: March 1972
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

MENENDEZ, Gonzalo RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2015
Country of Residence: Chile
Date of birth: January 1949
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom

O'CONOR, Desmond Roderic RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom

ORTIZ JARA, Mauricio Esteban RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2023
Country of Residence: Chile
Date of birth: September 1979
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

RABAGLIATI GRUNWALD, Ana Maria RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 20 Apr 2022
Country of Residence: Chile
Date of birth: October 1961
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

RADIC, Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: October 1933
Address: Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile

VALDES, Julio Lavin RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 06 Oct 2015
Country of Residence: Chile
Date of birth: August 1951
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ, United Kingdom

VELOSO, Francisco RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 29 Mar 2019
Country of Residence: Chile
Date of birth: March 1962
Address: Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ

VIAL BASCUNAN, Alejandra Josefina RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2023
Country of Residence: Chile
Date of birth: March 1970
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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