BORAX EUROPE LIMITED
Company details
- Registered name
- BORAX EUROPE LIMITED
- Company number
- 00036374
- Registered office
- 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 May 1892
- Status
- Active
- Age
- 134 years
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2022 | Director appointed | — | OLIVES, Javier Jusue De |
| 28/02/2022 | Director resigned | PETITJEAN, David Pascal | — |
| 21/02/2022 | Director appointed | — | SLUTSKY, Kayam |
| 21/02/2022 | Director appointed | — | KIDDLE, John Patrick |
| 21/02/2022 | Director appointed | — | AZEVEDO, Rafael De Britto Pereira |
| 16/09/2021 | Director resigned | ROBERTSON, Maree Elizabeth | — |
| 16/09/2019 | Director resigned | O'BRIEN, Gary Anthony | — |
| 16/09/2019 | Director appointed | — | ROBERTSON, Maree Elizabeth |
| 31/12/2018 | Director resigned | GALINDO, Miguel | — |
| 31/12/2018 | Director resigned | COOK, Simon Gregson, Dr. | — |
| 31/12/2018 | Director appointed | — | PETITJEAN, David Pascal |
| 31/12/2018 | Director appointed | — | O'BRIEN, Gary Anthony |
| 05/05/2017 | Secretary resigned | DAY, Helen Christine | — |
| 05/05/2017 | Corporate-secretary appointed | — | RIO TINTO SECRETARIAT LIMITED |
| 06/04/2016 | Person with significant control added | — | Rio Tinto International Holdings Limited |
| 12/12/2014 | Secretary resigned | ALDRIDGE, Gemma Jane Constance | — |
| 12/12/2014 | Secretary appointed | — | DAY, Helen Christine |
| 19/07/2012 | Director appointed | — | COOK, Simon Gregson, Dr. |
| 19/07/2012 | Director appointed | — | COX, Matthew |
| 13/07/2012 | Director resigned | WEISSWASSER, Adam | — |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BORAX EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BORAX EUROPE LIMITED (00036374)
BORAX EUROPE LIMITED is a private limited company incorporated on 5 May 1892 and registered in the United Kingdom under company number 00036374. Its registered office is at 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2024. 49 active officers are on record , and the person with significant control is Rio Tinto International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Agents specialised in the sale of other particular products across UK registers
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