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Companies/09995266

Macquarie Physical Commodities UK Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-12 · No cessation recorded

Source record 120575402
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-04 · Ceased 2026-05-12

Source record 114054205
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-04

Source record 110827801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SH
Seeta HariaCurrent director
Appointed 2020-11-27 · 5 yrs · Investment Banking
+2 others
JG
Jonathan GaylardCurrent director
Appointed 2016-02-09 · 10 yrs · Risk Manager
Show 7 historical appointments
RA
Rody AndraousResigned director
Resigned 2025-09-15 · Senior Managing Director
AA
Arun AssumallResigned director
Resigned 2023-11-07 · 1 yr · Head Of Commodities, Emea
BD
Bernard DonnellyResigned director
Resigned 2019-10-30 · 4 yrs · Banker
OS
Olivia ShepherdResigned secretary
Resigned 2016-02-09
SM
Sam McnairResigned director
Resigned 2016-02-09 · 4 yrs · Chief Operating Officer Of Energy Tradin
PP
Paul PlewmanResigned director
Resigned 2016-02-09 · 3 yrs · Banker
HM
Helen MantleResigned secretary
Resigned 2016-02-09 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active