GLENCORE COMMODITIES LTD

Company summary

Company number: 01788823
Status: ACTIVE
Incorporated / age: 3 February 198442 years
Registered office: 18 Hanover Square, London, W1S 1JY, England
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Hanover Square, London, W1S 1JY, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
IXOMEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUBROVSKA, Kateryna ACTIVE	Secretary	23 May 2024				18, Hanover Square, London, W1S 1JY, England
AUSTIN, Gareth ACTIVE	Director	08 Jul 2025		England	March 1980	18, Hanover Square, London, W1S 1JY, England
BLOUNT, Warren Michael ACTIVE	Director	18 Jul 2014		England	August 1973	18, Hanover Square, London, W1S 1JY, England
BOXER, James Michael John RESIGNED	Secretary		14 Mar 2000			21 Muster Green, Haywards Heath, West Sussex, RH16 4AL
DILWORTH, Eoin RESIGNED	Secretary	01 Apr 2008	20 Sep 2012			50 Berkeley Street, London, W1J 8HD
HINKS, Matthew RESIGNED	Secretary	20 Sep 2012	25 Sep 2015			50 Berkeley Street, London, W1J 8HD
REID, Nicholas James RESIGNED	Secretary	25 Sep 2015	23 May 2024			18, Hanover Square, London, W1S 1JY, England
SMITH, Colin Richard RESIGNED	Secretary	14 Mar 2000	28 Aug 2008			15 The Avenue, Brentwood, Essex, CM13 2AD
BEARD, Alexander Frank RESIGNED	Director	01 Apr 2005	30 Jun 2019	United Kingdom	August 1967	50 Berkeley Street, London, W1J 8HD
DAUPHIN, Claude RESIGNED	Director	16 Dec 1991	09 Jul 1992		June 1951	59 Redington Road, Hampstead, London, NW3 7RP
DESTRIBATS, Frank Emmanuel RESIGNED	Director	04 Sep 2001	31 Jan 2007		March 1955	44 Chelsea Park Gardens, London, SW3 6AB
DREYFUSS, Daniel Natan RESIGNED	Director	07 Jan 1993	01 Aug 2001		September 1955	Cedar Lodge, 1 North End Avenue, Hampstead London, NW3 7HP
FIGEAC, Aurelien Jean Marie Romain RESIGNED	Director	06 Sep 2021	16 Mar 2026	England	December 1981	18, Hanover Square, London, W1S 1JY, England
GIBSON, Andrew RESIGNED	Director	23 Jan 2009	29 Mar 2018	United Kingdom	January 1960	50 Berkeley Street, London, W1J 8HD
GRIMES, Laurence William RESIGNED	Director		13 Sep 1995		June 1949	54 Hartley Old Road, Purley, Surrey, CR8 4HG
JONES, Giles Peter RESIGNED	Director	01 Mar 2007	23 Jan 2009		January 1968	22 Devonia Road, London, N1 8JH
MULLERVY, Terence Anthony RESIGNED	Director	30 Apr 2001	31 Jul 2007		September 1951	Brooklands, 4 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS
POSEN, Felix D RESIGNED	Director		16 Dec 1991		October 1928	24 Kensington Gate, London, W8 5NA
SANNA, Alexander RESIGNED	Director	06 Sep 2021	16 Dec 2022	United Kingdom	May 1982	18, Hanover Square, London, W1S 1JY, England
SLOMAN, Ian Stanley RESIGNED	Director	23 Jan 2009	01 Jun 2015	Uk	March 1966	50 Berkeley Street, London, W1J 8HD
TUCKEY, Michael John RESIGNED	Director	29 Mar 1993	30 Apr 2001	England	February 1947	Corble Farm, Brill, Aylesbury, Buckinghamshire, HP18 9XB
WEISS, Lawrence Martin RESIGNED	Director	01 Aug 2001	15 Sep 2008		April 1955	10 Hill Top, Hampstead Garden Suburb, London, NW11 6EE
WEISS, Manny RESIGNED	Director	16 Dec 1991	12 Jun 1992		September 1957	27 Downage, London, NW4 1AS

DUBROVSKA, Kateryna ACTIVE
Role: Secretary
Appointed on: 23 May 2024
Address: 18, Hanover Square, London, W1S 1JY, England

AUSTIN, Gareth ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: March 1980
Address: 18, Hanover Square, London, W1S 1JY, England

BLOUNT, Warren Michael ACTIVE
Role: Director
Appointed on: 18 Jul 2014
Country of Residence: England
Date of birth: August 1973
Address: 18, Hanover Square, London, W1S 1JY, England

BOXER, James Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2000
Address: 21 Muster Green, Haywards Heath, West Sussex, RH16 4AL

DILWORTH, Eoin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 20 Sep 2012
Address: 50 Berkeley Street, London, W1J 8HD

HINKS, Matthew RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 25 Sep 2015
Address: 50 Berkeley Street, London, W1J 8HD

REID, Nicholas James RESIGNED
Role: Secretary
Appointed on: 25 Sep 2015
Resigned on: 23 May 2024
Address: 18, Hanover Square, London, W1S 1JY, England

SMITH, Colin Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 28 Aug 2008
Address: 15 The Avenue, Brentwood, Essex, CM13 2AD

BEARD, Alexander Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 50 Berkeley Street, London, W1J 8HD

DAUPHIN, Claude RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 09 Jul 1992
Date of birth: June 1951
Address: 59 Redington Road, Hampstead, London, NW3 7RP

DESTRIBATS, Frank Emmanuel RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 31 Jan 2007
Date of birth: March 1955
Address: 44 Chelsea Park Gardens, London, SW3 6AB

DREYFUSS, Daniel Natan RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 01 Aug 2001
Date of birth: September 1955
Address: Cedar Lodge, 1 North End Avenue, Hampstead London, NW3 7HP

FIGEAC, Aurelien Jean Marie Romain RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: December 1981
Address: 18, Hanover Square, London, W1S 1JY, England

GIBSON, Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 50 Berkeley Street, London, W1J 8HD

GRIMES, Laurence William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: June 1949
Address: 54 Hartley Old Road, Purley, Surrey, CR8 4HG

JONES, Giles Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 23 Jan 2009
Date of birth: January 1968
Address: 22 Devonia Road, London, N1 8JH

MULLERVY, Terence Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Jul 2007
Date of birth: September 1951
Address: Brooklands, 4 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS

POSEN, Felix D RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1991
Date of birth: October 1928
Address: 24 Kensington Gate, London, W8 5NA

SANNA, Alexander RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 18, Hanover Square, London, W1S 1JY, England

SLOMAN, Ian Stanley RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 01 Jun 2015
Country of Residence: Uk
Date of birth: March 1966
Address: 50 Berkeley Street, London, W1J 8HD

TUCKEY, Michael John RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: February 1947
Address: Corble Farm, Brill, Aylesbury, Buckinghamshire, HP18 9XB

WEISS, Lawrence Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Sep 2008
Date of birth: April 1955
Address: 10 Hill Top, Hampstead Garden Suburb, London, NW11 6EE

WEISS, Manny RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 12 Jun 1992
Date of birth: September 1957
Address: 27 Downage, London, NW4 1AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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