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KAZ MINERALS SERVICES LIMITED

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Company·GB·oo:GB-COH-06322749
JSON / MCP View network
Status
active
Incorporated
2007-07-24
Legal form
ltd
Activity
82990
Registered office
7th Floor, 83 Victoria Street,, London, SW1H 0HW

KAZ MINERALS SERVICES LIMITED is a ltd registered in GB, incorporated 2007-07-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1KAZ MINERALS LIMITEDbeneficial owner 100%→KAZ MINERALS SERVICES LIMITED
  2. 1KAZ MINERALS LIMITEDbeneficial owner 87.5%→KAZ MINERALS SERVICES LIMITED
  3. 2Mr Oleg Novachukbeneficial owner 50%→KAZ MINERALS LIMITED
  4. 2Mr Vladimir Kimbeneficial owner 50%→KAZ MINERALS LIMITED
  5. 2Mr Oleg Novachukbeneficial owner 37.5%→KAZ MINERALS LIMITED
  6. 2Mr Vladimir Kimbeneficial owner 37.5%→KAZ MINERALS LIMITED

Company profile· live · Companies House

Company no.
06322749
Status
active
Type
ltd
Incorporated
2007-07-24
Registered office
7th Floor, 83 Victoria Street,, London, SW1H 0HW
SIC
82990
Officers · 3 active
  • KOROLEVA, Svetlana
    secretary · appt 2025-01-08
  • BHOGAL, Inderpal Singh
    director · British · appt 2024-11-12
  • SOUTHAM, Andrew Fabrice Valentine
    director · British · appt 2013-05-17
  • EDWARDS, Marie Elizabeth(resigned)
    secretary · appt 2022-12-16
  • FREEMAN, Susanna(resigned)
    secretary · appt 2016-04-08
  • HODGES, Stephen David(resigned)
    secretary · appt 2014-05-09
  • WELCH, Robert John(resigned)
    secretary · British · appt 2007-07-24
  • HADFIELD, John Paul Simeon(resigned)
    director · British · appt 2017-11-20
  • HIRD, Matthew James Kerridge(resigned)
    director · British · appt 2007-07-24
  • JAMES, Peter Stuart(resigned)
    director · British · appt 2025-05-19
  • NOVACHUK, Oleg(resigned)
    director · Kazakh · appt 2007-07-24
  • SWEENEY, Christopher John(resigned)
    director · British · appt 2019-12-16
Beneficial owners · PSC · 1 current
  • ■
    Kaz Minerals Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-30
FORMERLY KNOWN AS
  • KAZAKHMYS SERVICES LIMITED
  • KAZAKHMYS UK MANAGEMENT SERVICES LIMITED