BORAX EUROPE LIMITED
00036374 · Active · Ltd · 134 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BORAX EUROPE LIMITED
00036374Active· Ltd· England Wales· 1892-05-05Incorporated 1892-05-05Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OLIVES, Javier Jusue De· DirectorAppointed 2022-03-01
- PETITJEAN, David Pascal· DirectorResigned 2022-02-28
- AZEVEDO, Rafael De Britto Pereira· DirectorAppointed 2022-02-21
- KIDDLE, John Patrick· DirectorAppointed 2022-02-21
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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AZEVEDO, Rafael De Britto Pereira
Director
- Appointed
- 2022-02-21
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 05/1978
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COX, Matthew
Director
- Appointed
- 2012-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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KIDDLE, John Patrick
Director
- Appointed
- 2022-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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OLIVES, Javier Jusue De
Director
- Appointed
- 2022-03-01
- Nationality
- Spanish
- Residence
- Germany
- Born
- 09/1974
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SLUTSKY, Kayam
Director
- Appointed
- 2022-02-21
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1984
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2012-02-15
- Resigned
- 2014-12-12
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DAY, Helen Christine
Secretary
- Appointed
- 2014-12-12
- Resigned
- 2017-05-05
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DOWDING, Roger Peter
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2010-03-31
- Nationality
- British
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DOWDING, Roger Peter
Secretary
- Appointed
- 1993-09-29
- Resigned
- 1998-02-16
- Nationality
- British
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HAMMERSLEY, Benjamin David
Secretary
- Appointed
- 2001-02-12
- Resigned
- 2007-06-29
- Nationality
- British
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JACKSON, Laura Ann Maria
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2007-11-02
- Nationality
- British
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KWASIZUA, Thomas Joseph
Secretary
- Appointed
- —
- Resigned
- 1992-06-17
- Nationality
- British
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LEONE, Paul
Secretary
- Appointed
- 1998-02-16
- Resigned
- 2001-02-12
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 2010-07-22
- Resigned
- 2012-02-15
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WILLIAMSON, Donald Gordon
Secretary
- Appointed
- 1992-06-17
- Resigned
- 1993-09-29
- Nationality
- British
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CARR, Malcolm William David
Director
- Appointed
- 2004-04-01
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CARRABBA, Joseph Anthony
Director
- Appointed
- 1996-02-14
- Resigned
- 1997-12-31
- Nationality
- American
- Born
- 10/1952
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COOK, Simon Gregson, Dr.
Director
- Appointed
- 2012-07-19
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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DE BONNERIVE, Jacques Pepin Fontaine
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- French
- Born
- 04/1927
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DOWDING, Roger Peter
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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DOWDING, Roger Peter
Director
- Appointed
- 1996-02-14
- Resigned
- 1998-01-01
- Nationality
- British
- Born
- 08/1952
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EDBROOKE, Peter Anthony
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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GALINDO, Miguel
Director
- Appointed
- 2012-05-29
- Resigned
- 2018-12-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1965
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GRAHAM, Robert Walter
Director
- Appointed
- 2007-03-01
- Resigned
- 2007-09-29
- Nationality
- British
- Born
- 01/1959
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GRAHAM, Robert Walter
Director
- Appointed
- 1999-01-01
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 01/1959
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HAMILTON, Archibald Gordon
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 11/1956
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HOSCHER, Manfred, Dr
Director
- Appointed
- 2006-02-01
- Resigned
- 2011-08-09
- Nationality
- Austrian
- Residence
- France
- Born
- 05/1952
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HUNT, Lester Roland
Director
- Appointed
- —
- Resigned
- 1996-02-14
- Nationality
- British
- Born
- 03/1938
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LADARIA GALLARDO, Juan Carlos
Director
- Appointed
- 1999-11-01
- Resigned
- 2002-06-14
- Nationality
- Spanish
- Born
- 05/1956
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LAWSON, Graham Bernard, Dr
Director
- Appointed
- —
- Resigned
- 1995-05-22
- Nationality
- British
- Born
- 05/1942
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LEONE, Paul
Director
- Appointed
- 1998-01-01
- Resigned
- 2001-02-12
- Nationality
- British
- Born
- 08/1964
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LESSER, Frederick Alan Simon
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Born
- 06/1934
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LEWIS, John William
Director
- Appointed
- 1993-11-30
- Resigned
- 1996-02-14
- Nationality
- British
- Born
- 04/1944
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MELBER, Ernesto Patricio Federico, Herr
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- German
- Born
- 06/1926
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MERTON, Michael Ralph
Director
- Appointed
- 1993-09-29
- Resigned
- 1997-12-05
- Nationality
- British
- Born
- 04/1951
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MOXON, Colin Frederick Thomas
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 07/1933
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MURRAY, Sean Terrance Wolfgang
Director
- Appointed
- 1996-02-14
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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O'BRIEN, Gary Anthony
Director
- Appointed
- 2018-12-31
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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PARR, Adam Stephen De Voghelaere, Dr
Director
- Appointed
- 2006-02-01
- Resigned
- 2006-07-31
- Nationality
- British,French
- Residence
- England
- Born
- 05/1965
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PETITJEAN, David Pascal
Director
- Appointed
- 2018-12-31
- Resigned
- 2022-02-28
- Nationality
- French
- Residence
- Germany
- Born
- 03/1978
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QUILL, Kieran
Director
- Appointed
- 1998-01-01
- Resigned
- 2007-02-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1958
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ROBERTSON, Maree Elizabeth
Director
- Appointed
- 2019-09-16
- Resigned
- 2021-09-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1975
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SAGE, Gordon Holden
Director
- Appointed
- 1993-04-01
- Resigned
- 2000-07-04
- Nationality
- British
- Born
- 04/1947
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TAYLOR, Kenneth William, Prof
Director
- Appointed
- 1996-02-14
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1941
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VILAR, Jose Luis
Director
- Appointed
- 2002-03-01
- Resigned
- 2006-02-01
- Nationality
- Spanish
- Born
- 03/1966
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WEISSWASSER, Adam
Director
- Appointed
- 2011-10-24
- Resigned
- 2012-07-13
- Nationality
- German
- Residence
- Germany
- Born
- 06/1974
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WENSLEY, Simon Charles
Director
- Appointed
- 2002-06-14
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 06/1967
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WHYTE, Matthew John
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-05-29
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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