ANTOFAGASTA PLC

Company summary

Company number: 01627889
Status: ACTIVE
Incorporated / age: 7 April 198244 years
Registered office: 103 Mount Street, London, W1K 2TJ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 September 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 17:21 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
Mining of other non-ferrous metal ores
Freight rail transport
Freight transport by road
Previous company names
ANTOFAGASTA HOLDINGS 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
ANGLIN, Arthur Edward Michael ACTIVE	Director	01 May 2019		United States	September 1955	103, Mount Street, London, W1K 2TJ, United Kingdom
BUSTAMENTE ROMERO, Ignacio Jose ACTIVE	Director	01 Jul 2025		United Kingdom	May 1971	103, Mount Street, London, W1K 2TJ, United Kingdom
CASTRO FONES, Francisca ACTIVE	Director	01 Nov 2016		Chile	June 1962	103, Mount Street, London, W1K 2TJ, United Kingdom
JARA ARAYA, Ramon Felipe ACTIVE	Director	11 Mar 2003		Chile	May 1953	103, Mount Street, London, W1K 2TJ, United Kingdom
JENSEN, Tony Alan ACTIVE	Director	13 Mar 2020		United States	March 1962	103, Mount Street, London, W1K 2TJ, United Kingdom
KERR, Tracey Louise ACTIVE	Director	29 Jan 2024		United Kingdom	January 1965	103, Mount Street, London, W1K 2TJ, United Kingdom
LAWRENCE, Heather ACTIVE	Director	18 Apr 2023		Switzerland	June 1969	103, Mount Street, London, W1K 2TJ, United Kingdom
LUKSIC FONTBONA, Jean Paul ACTIVE	Director			United Kingdom	May 1964	103, Mount Street, London, W1K 2TJ, United Kingdom
LUKSIC LEDERER, Andronico Guillermo ACTIVE	Director	01 Mar 2026		Chile	May 1981	103, Mount Street, London, W1K 2TJ, United Kingdom
PAROT DONOSO, Maria Eugenia ACTIVE	Director	20 Apr 2021		Chile	October 1959	103, Mount Street, London, W1K 2TJ, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jul 1998	23 Jan 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
AMBRUS, Jozsef RESIGNED	Director	03 May 2005	14 Oct 2009		January 1944	Los Clarines 3061, Macul, Santiago, Chile
BAILEY, Charles Howard RESIGNED	Director		08 Jun 2011	United Kingdom	May 1934	5, Princes Gate, London, SW7 1QJ
BAKER, Timothy Clive RESIGNED	Director	01 Mar 2011	20 May 2020	Canada	March 1952	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ
BANDE BRUCK, Jorge Arturo RESIGNED	Director	17 Dec 2014	31 Dec 2023	Chile	November 1952	103, Mount Street, London, W1K 2TJ, United Kingdom
BLANLOT SOZA, Vivianne Amelia RESIGNED	Director	27 Mar 2014	31 Mar 2025	Chile	March 1955	103, Mount Street, London, W1K 2TJ, United Kingdom
CARIOLA, Marco Antonio RESIGNED	Director		01 Mar 1998		November 1932	Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, Chile
CLARO GONZALEZ, Juan Jose RESIGNED	Director	03 May 2005	31 Aug 2026	Chile	November 1950	103, Mount Street, London, W1K 2TJ, United Kingdom
DRYLAND, Nicholas Hugo Housby RESIGNED	Director	20 Jan 2011	31 Oct 2016	Maryland Usa	September 1955	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ
HAYES VAIL, William Michael RESIGNED	Director	29 Sep 2006	22 May 2019		January 1945	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ
LUKSIC, Antonio Andronico RESIGNED	Director		05 Nov 2004		November 1926	Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile
LUKSIC, Guillermo Antonio RESIGNED	Director	06 Apr 2005	28 Mar 2013		January 1956	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ
LUKSIC CRAIG, Andronico Mariano RESIGNED	Director	09 Apr 2013	27 Jan 2026	Chile	April 1954	103, Mount Street, London, W1K 2TJ, United Kingdom
MENENDEZ, Gonzalo RESIGNED	Director		01 Jul 2019	Chile	January 1949	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ
PIZARRO CONTADOR, Nelson Augusto RESIGNED	Director	24 Jul 2012	01 Sep 2014	Chile	February 1941	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ
RADIC, Vladimir RESIGNED	Director		01 Sep 2000		October 1933	Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile
SILVA DE SOUSA OLIVEIRA, Manuel Lino RESIGNED	Director	28 Oct 2011	31 Jul 2021	United Kingdom	March 1952	103, Mount Street, London, W1K 2TJ, United Kingdom
YARUR, Daniel RESIGNED	Director	31 Mar 2004	25 Feb 2011		December 1955	5, Princes Gate, London, SW7 1QJ

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

ANGLIN, Arthur Edward Michael ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United States
Date of birth: September 1955
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

BUSTAMENTE ROMERO, Ignacio Jose ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

CASTRO FONES, Francisca ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: Chile
Date of birth: June 1962
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

JARA ARAYA, Ramon Felipe ACTIVE
Role: Director
Appointed on: 11 Mar 2003
Country of Residence: Chile
Date of birth: May 1953
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

JENSEN, Tony Alan ACTIVE
Role: Director
Appointed on: 13 Mar 2020
Country of Residence: United States
Date of birth: March 1962
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

KERR, Tracey Louise ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

LAWRENCE, Heather ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: Switzerland
Date of birth: June 1969
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

LUKSIC FONTBONA, Jean Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

LUKSIC LEDERER, Andronico Guillermo ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Chile
Date of birth: May 1981
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

PAROT DONOSO, Maria Eugenia ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: Chile
Date of birth: October 1959
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1998
Resigned on: 23 Jan 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

AMBRUS, Jozsef RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 14 Oct 2009
Date of birth: January 1944
Address: Los Clarines 3061, Macul, Santiago, Chile

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

BAKER, Timothy Clive RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 20 May 2020
Country of Residence: Canada
Date of birth: March 1952
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

BANDE BRUCK, Jorge Arturo RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 Dec 2023
Country of Residence: Chile
Date of birth: November 1952
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

BLANLOT SOZA, Vivianne Amelia RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 31 Mar 2025
Country of Residence: Chile
Date of birth: March 1955
Address: 103, Mount Street, London, W1K 2TJ, 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, Chile

CLARO GONZALEZ, Juan Jose RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Aug 2026
Country of Residence: Chile
Date of birth: November 1950
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

DRYLAND, Nicholas Hugo Housby RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 31 Oct 2016
Country of Residence: Maryland Usa
Date of birth: September 1955
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

HAYES VAIL, William Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 22 May 2019
Date of birth: January 1945
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

LUKSIC, Antonio Andronico RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2004
Date of birth: November 1926
Address: Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile

LUKSIC, Guillermo Antonio RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 28 Mar 2013
Date of birth: January 1956
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

LUKSIC CRAIG, Andronico Mariano RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 27 Jan 2026
Country of Residence: Chile
Date of birth: April 1954
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

MENENDEZ, Gonzalo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2019
Country of Residence: Chile
Date of birth: January 1949
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

PIZARRO CONTADOR, Nelson Augusto RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 01 Sep 2014
Country of Residence: Chile
Date of birth: February 1941
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

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

SILVA DE SOUSA OLIVEIRA, Manuel Lino RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

YARUR, Daniel RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 25 Feb 2011
Date of birth: December 1955
Address: 5, Princes Gate, London, SW7 1QJ

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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
2 September 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 September 2016
To
2 February 2023

Legal Entity Identifier

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