FERREXPO PLC

Company summary

Company number: 05432915
Status: ACTIVE
Incorporated / age: 22 April 200521 years
Registered office: 55 St. James's Street, London, SW1A 1LA, England
Accounts due: 30 June 2027
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:02 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
55 St. James's Street, London, SW1A 1LA, England
Nature of business
Mining of iron ores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Mark ACTIVE	Secretary	31 Mar 2020				55, St. James's Street, London, SW1A 1LA, England
BROWN, Stuart Michael ACTIVE	Director	22 Oct 2023		United Kingdom	April 1964	55, St. James's Street, London, SW1A 1LA, England
GENOVESE, Raffaele Giuseppe Salvatore ACTIVE	Director	13 Feb 2019		Switzerland	March 1962	55, St. James's Street, London, SW1A 1LA, England
KLADIIEV, Mykola ACTIVE	Director	25 May 2023		Switzerland	October 1972	55, St. James's Street, London, SW1A 1LA, England
MACAULAY, Fiona Margaret ACTIVE	Director	12 Aug 2019		England	May 1963	55, St. James's Street, London, SW1A 1LA, England
BHARTI, Nayana RESIGNED	Secretary	18 Jul 2005	01 Jun 2007			27 Rose Close, Woodley, Reading, Berkshire, RG5 4UR
CRANE, Julia Alison RESIGNED	Secretary	02 Aug 2018	12 Nov 2018			55, St James's Street, London, SW1A 1LA
KEITH, Philippa Anne RESIGNED	Secretary	18 Jul 2005	29 Jul 2006			The Green House, 83 High Street, Godstone, Surrey, RH9 8DT
LEONARD, David Jack RESIGNED	Secretary	27 Aug 2008	02 Aug 2018			55, St Jame's Street, London, SW1A 1LA
MAWE, Christopher RESIGNED	Secretary	21 Dec 2018	10 Jan 2019			55, St Jame's Street, London, SW1A 1LA
MCLELLAND, Brian RESIGNED	Secretary	10 Jan 2019	31 Mar 2020			55, St. James's Street, London, SW1A 1LA, United Kingdom
PELLOW, Ian Anthony RESIGNED	Secretary	18 Jul 2005	01 Jun 2007			42 Portman Road, Reading, Berkshire, RG30 1EA
PRISM COSEC LIMITED RESIGNED	Secretary	01 Jun 2007	27 Aug 2008			18 Hanover Square, London, W1S 1HX
THROGMORTON SECRETARIES LIMITED RESIGNED	Secretary	22 Apr 2005	18 Jul 2005			42 Portman Road, Reading, Berkshire, RG30 1EA
ABRAHAMS, Michael David RESIGNED	Director	01 Jun 2007	28 Nov 2016	United Kingdom	November 1937	55, St James's Street, London, SW1A 1LA
ANDERSEN, Ann-Christin RESIGNED	Director	01 Mar 2021	25 May 2023	Norway	December 1966	55, St. James's Street, London, SW1A 1LA, England
BARING, Oliver Alexander Guy RESIGNED	Director	01 Dec 2007	23 Nov 2017	United Kingdom	September 1944	55, St James's Street, London, SW1A 1LA
BHARTI, Nayana RESIGNED	Director	29 Jul 2006	25 Apr 2007	England	August 1959	27 Rose Close, Woodley, Reading, Berkshire, RG5 4UR
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	19 May 2016	24 Aug 2020	United Kingdom	April 1954	55, St James's Street, London, SW1A 1LA
DACOMB, Graeme RESIGNED	Director	10 Jun 2019	31 Dec 2023	England	July 1955	55, St. James's Street, London, SW1A 1LA, England
EYRE, Geoff RESIGNED	Director	08 May 2007	01 Jun 2007		March 1974	92 Townshend Court, Mackennal Street St Johns Wood, London, NW8 7DR
FIELD, Malcolm David, Sir RESIGNED	Director	10 Mar 2016	25 May 2017	England	August 1937	55, St James's Street, London, SW1A 1LA
FRAUMAN, David RESIGNED	Director	26 Oct 2015	10 Mar 2016	Switzerland	September 1946	23, King Street, London, SW1Y 6QY
GENOVESE, Raffaele Lucio Giuseppe Salvatore RESIGNED	Director	01 Jun 2007	01 Aug 2014	Switzerland	March 1962	2-4 King Street, London, SW1Y 6QL
JELINEK, Marek RESIGNED	Director	27 Mar 2009	27 May 2010		December 1972	Van Der Veerelaan 45, Amstelveen, 1181 Pz, Netherlands
KEITH, Philippa Anne RESIGNED	Director	22 Apr 2005	29 Jul 2006	United Kingdom	June 1970	The Green House, 83 High Street, Godstone, Surrey, RH9 8DT
KUONI, Wolfram Andreas RESIGNED	Director	01 Jun 2007	28 Nov 2016		July 1966	55, St James's Street, London, SW1A 1LA, England
LISOVENKO, Vitali RESIGNED	Director	28 Nov 2016	29 Jun 2026	Ukraine	February 1972	55, St. James's Street, London, SW1A 1LA, England
LOCKETT, Simon Charles RESIGNED	Director	15 Jun 2017	28 Jan 2019	England	September 1964	55, St James's Street, London, SW1A 1LA, United Kingdom
MAWE, Christopher RESIGNED	Director	07 Jan 2008	05 Jul 2020		January 1962	55, St James's Street, London, SW1A 1LA
MCSHANE, Dennis Joseph RESIGNED	Director	25 Apr 2007	01 Nov 2008	England	July 1955	138 Palewell Park, East Sheen, SW14 8JH
MITIUKOV, Ihor RESIGNED	Director	01 Jun 2007	28 Nov 2016	Ukraine	September 1952	55, St James's Street, London, SW1A 1LA, England
NACKEN, Lambertus Jozef Gertruda RESIGNED	Director	01 Aug 2014	29 Apr 2019	Netherlands	May 1949	55, St James Street, London, SW1A 1LA
NORTH, James Gordon RESIGNED	Director	05 Jul 2020	25 May 2023	Mozambique	August 1969	55, St. James's Street, London, SW1A 1LA, England
OPPENHEIMER, Michael Carl RESIGNED	Director	01 Jun 2007	01 Nov 2008		May 1954	Flat 6, 21 Evelyn Gardens, London, SW7 3BE
PELLOW, Ian Anthony RESIGNED	Director	22 Apr 2005	01 Jun 2007	United Kingdom	December 1957	42 Portman Road, Reading, Berkshire, RG30 1EA
POLISHCHUK, Nataliia RESIGNED	Director	29 Dec 2021	11 Jan 2025	Ukraine	March 1975	55, St. James's Street, London, SW1A 1LA, England
REILLY, Mary RESIGNED	Director	27 May 2015	29 Apr 2019	United Kingdom	May 1953	55, St Jame's Street, London, SW1A 1LA
SALAMON, Miklos RESIGNED	Director	27 Mar 2009	19 May 2016	United Kingdom	April 1955	23, King Street, London, SW1Y 6QY
ZHEVAGO, Kostyantin RESIGNED	Director	01 Jun 2007	29 Dec 2022	United Arab Emirates	January 1974	Office A2207, Jafza One, Jebel Ali Free Zone, Dubai, United Arab Emirates

GREGORY, Mark ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: 55, St. James's Street, London, SW1A 1LA, England

BROWN, Stuart Michael ACTIVE
Role: Director
Appointed on: 22 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 55, St. James's Street, London, SW1A 1LA, England

GENOVESE, Raffaele Giuseppe Salvatore ACTIVE
Role: Director
Appointed on: 13 Feb 2019
Country of Residence: Switzerland
Date of birth: March 1962
Address: 55, St. James's Street, London, SW1A 1LA, England

KLADIIEV, Mykola ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: Switzerland
Date of birth: October 1972
Address: 55, St. James's Street, London, SW1A 1LA, England

MACAULAY, Fiona Margaret ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: May 1963
Address: 55, St. James's Street, London, SW1A 1LA, England

BHARTI, Nayana RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 01 Jun 2007
Address: 27 Rose Close, Woodley, Reading, Berkshire, RG5 4UR

CRANE, Julia Alison RESIGNED
Role: Secretary
Appointed on: 02 Aug 2018
Resigned on: 12 Nov 2018
Address: 55, St James's Street, London, SW1A 1LA

KEITH, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 29 Jul 2006
Address: The Green House, 83 High Street, Godstone, Surrey, RH9 8DT

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 27 Aug 2008
Resigned on: 02 Aug 2018
Address: 55, St Jame's Street, London, SW1A 1LA

MAWE, Christopher RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 10 Jan 2019
Address: 55, St Jame's Street, London, SW1A 1LA

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 10 Jan 2019
Resigned on: 31 Mar 2020
Address: 55, St. James's Street, London, SW1A 1LA, United Kingdom

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 01 Jun 2007
Address: 42 Portman Road, Reading, Berkshire, RG30 1EA

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 27 Aug 2008
Address: 18 Hanover Square, London, W1S 1HX

THROGMORTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 18 Jul 2005
Address: 42 Portman Road, Reading, Berkshire, RG30 1EA

ABRAHAMS, Michael David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 55, St James's Street, London, SW1A 1LA

ANDERSEN, Ann-Christin RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 25 May 2023
Country of Residence: Norway
Date of birth: December 1966
Address: 55, St. James's Street, London, SW1A 1LA, England

BARING, Oliver Alexander Guy RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 55, St James's Street, London, SW1A 1LA

BHARTI, Nayana RESIGNED
Role: Director
Appointed on: 29 Jul 2006
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: August 1959
Address: 27 Rose Close, Woodley, Reading, Berkshire, RG5 4UR

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 55, St James's Street, London, SW1A 1LA

DACOMB, Graeme RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1955
Address: 55, St. James's Street, London, SW1A 1LA, England

EYRE, Geoff RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 01 Jun 2007
Date of birth: March 1974
Address: 92 Townshend Court, Mackennal Street St Johns Wood, London, NW8 7DR

FIELD, Malcolm David, Sir RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 25 May 2017
Country of Residence: England
Date of birth: August 1937
Address: 55, St James's Street, London, SW1A 1LA

FRAUMAN, David RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 10 Mar 2016
Country of Residence: Switzerland
Date of birth: September 1946
Address: 23, King Street, London, SW1Y 6QY

GENOVESE, Raffaele Lucio Giuseppe Salvatore RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Aug 2014
Country of Residence: Switzerland
Date of birth: March 1962
Address: 2-4 King Street, London, SW1Y 6QL

JELINEK, Marek RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 27 May 2010
Date of birth: December 1972
Address: Van Der Veerelaan 45, Amstelveen, 1181 Pz, Netherlands

KEITH, Philippa Anne RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 29 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1970
Address: The Green House, 83 High Street, Godstone, Surrey, RH9 8DT

KUONI, Wolfram Andreas RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 28 Nov 2016
Date of birth: July 1966
Address: 55, St James's Street, London, SW1A 1LA, England

LISOVENKO, Vitali RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 29 Jun 2026
Country of Residence: Ukraine
Date of birth: February 1972
Address: 55, St. James's Street, London, SW1A 1LA, England

LOCKETT, Simon Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: September 1964
Address: 55, St James's Street, London, SW1A 1LA, United Kingdom

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 05 Jul 2020
Date of birth: January 1962
Address: 55, St James's Street, London, SW1A 1LA

MCSHANE, Dennis Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 01 Nov 2008
Country of Residence: England
Date of birth: July 1955
Address: 138 Palewell Park, East Sheen, SW14 8JH

MITIUKOV, Ihor RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 28 Nov 2016
Country of Residence: Ukraine
Date of birth: September 1952
Address: 55, St James's Street, London, SW1A 1LA, England

NACKEN, Lambertus Jozef Gertruda RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2019
Country of Residence: Netherlands
Date of birth: May 1949
Address: 55, St James Street, London, SW1A 1LA

NORTH, James Gordon RESIGNED
Role: Director
Appointed on: 05 Jul 2020
Resigned on: 25 May 2023
Country of Residence: Mozambique
Date of birth: August 1969
Address: 55, St. James's Street, London, SW1A 1LA, England

OPPENHEIMER, Michael Carl RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Nov 2008
Date of birth: May 1954
Address: Flat 6, 21 Evelyn Gardens, London, SW7 3BE

PELLOW, Ian Anthony RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 42 Portman Road, Reading, Berkshire, RG30 1EA

POLISHCHUK, Nataliia RESIGNED
Role: Director
Appointed on: 29 Dec 2021
Resigned on: 11 Jan 2025
Country of Residence: Ukraine
Date of birth: March 1975
Address: 55, St. James's Street, London, SW1A 1LA, England

REILLY, Mary RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 55, St Jame's Street, London, SW1A 1LA

SALAMON, Miklos RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 23, King Street, London, SW1Y 6QY

ZHEVAGO, Kostyantin RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 29 Dec 2022
Country of Residence: United Arab Emirates
Date of birth: January 1974
Address: Office A2207, Jafza One, Jebel Ali Free Zone, Dubai, United Arab Emirates

Filing history

Timeline

People with significant control

Charges

No charges found.

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
22 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
22 April 2017
To
2 February 2023

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