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KAZERA GLOBAL PLC

Public Limited Company Active

in

Registration No.
05697574
Incorporation Date
2006-02-03
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.kazeraglobal.com/
Source: Companies House

Kazera Global PLC is a public limited company registered in Wales, United Kingdom, under company number 05697574. It was incorporated on 3 February 2006 and is recorded as active on the Companies House register. Its registered office is at 78 Pall Mall, London, SW1Y 5ES. The company previously traded as Worthington Nicholls Group PLC (2006-2008), Managed Support Services PLC (2008-2012) and Kennedy Ventures PLC (2012-2018), adopting its current name in March 2018.

Kazera Global PLC is a commodity-diversified mining investment company operating principally in South Africa. Through its project interests it is involved in heavy mineral sands extraction at the Whale Head Minerals (WHM) project and diamond recovery at the Deep Blue Minerals (DBM) project, both located near Alexander Bay, South Africa. The WHM project received a National Nuclear Regulator permit in August 2024 and achieved first production of approximately 10,000 tonnes in April 2025, while the DBM project has reported processing capacity of up to 20 tonnes per hour.

The company’s ordinary shares are admitted to trading on the AIM market of the London Stock Exchange under the ticker KZG. For the year ended 30 June 2025, Kazera Global PLC reported a consolidated loss of GBP 4.18 million (2024: GBP 2.92 million loss) and closing cash of GBP 155,000, later strengthened by fundraisings totalling approximately GBP 1.56 million in November and December 2025. In May 2025, the company was awarded US$11.9 million in an arbitration ruling against Hebei Xinjian relating to its former Aftan Tantalum and Lithium project in Namibia, and it continues to pursue enforcement of that award.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

Shareholders of Kazera Global PLC

As a public company admitted to trading on AIM, Kazera Global PLC does not file a complete shareholder register with Companies House. Instead, holdings above the statutory disclosure threshold are notified under the FCA’s Disclosure Guidance and Transparency Rules (DTR 5) via regulatory news service (RNS) "Holding(s) in Company" announcements, several of which were published between November 2025 and January 2026. According to the company’s own share information, published 28 August 2026, 34.07% of Kazera Global PLC’s issued ordinary share capital (1,103,058,735 ordinary shares in issue) was not held in public hands as of that date, indicating a degree of concentrated ownership. The identities and precise percentages of individual major shareholders are disclosed on a rolling basis through separate RNS notifications rather than in a single consolidated filing, and were not independently confirmed for named holders at the time of this review.

Data availability

The available shareholder information for Kazera Global PLC is classified as major shareholders only / partial. It is current as of the company’s share information update of 28 August 2026 and the underlying DTR5 notifications; Companies House itself does not publish a shareholder register for public limited companies beyond the statutory confirmation statement.

Sources

  • Companies House, company overview, KAZERA GLOBAL PLC (05697574), https://find-and-update.company-information.service.gov.uk/company/05697574, retrieved 18 September 2026
  • Kazera Global plc, Share Information, https://kazeraglobal.com/share-information/, dated 28 August 2026, retrieved 18 September 2026
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Officers

37

Directors and officers of Kazera Global PLC

Companies House records show four active directors and one active company secretary for Kazera Global PLC as of 18 September 2026, alongside a substantial number of former officer appointments dating back to the company’s earlier names (Companies House lists 42 officer records in total, of which 37 have resigned). The current board comprises Paul Dulieu and Richard Stephen Jennings (both appointed 5 April 2026), Johan Hattingh (appointed 16 April 2026) and Geoffrey Peter Eyre (appointed 8 July 2022), all holding the role of Director. David Harvey Taylor has served as Company Secretary since 6 April 2023. Nationalities disclosed at Companies House are British for Mr Dulieu, Mr Eyre and Mr Jennings, and South African for Mr Hattingh; no nationality is publicly disclosed for the company secretary.

Recent officer changes

  • Appointment: Johan Hattingh appointed Director, effective 16 April 2026 (Companies House)
  • Appointment: Paul Dulieu appointed Director, effective 5 April 2026 (Companies House)
  • Appointment: Richard Stephen Jennings appointed Director, effective 5 April 2026 (Companies House)

Data availability

UK company officer information is publicly available through Companies House and includes appointment dates, nationality and correspondence (service) addresses. Country of residence and occupation are not disclosed on the public register. Correspondence addresses shown for officers are service addresses only and do not indicate a home address or country of residence. This overview reflects the Companies House officer register as retrieved on 18 September 2026.

Sources

  • Companies House, Officers, KAZERA GLOBAL PLC (05697574), https://find-and-update.company-information.service.gov.uk/company/05697574/officers, retrieved 18 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

GE
Geoffrey Eyre ACTIVE

Appointed
2022-07-08
Residence
🇯🇪 Jersey
Occupation
Director

RJ
Richard Jennings ACTIVE

Appointed
2026-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Dulieu ACTIVE

Appointed
2026-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Johan Hattingh ACTIVE

Appointed
2026-04-16
Residence
🇿🇦 South Africa
Occupation
Director

DT
David Taylor ACTIVE

Appointed
2023-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SA
Secretarial Appointments Limited RESIGNED ENTITY

Appointed
2006-02-03
Resigned
2006-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Corporate Appointments Limited RESIGNED ENTITY

Appointed
2006-02-03
Resigned
2006-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Worthington RESIGNED

Appointed
2006-02-03
Resigned
2007-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Levis RESIGNED

Appointed
2006-02-03
Resigned
2007-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Worthington RESIGNED

Appointed
2006-05-04
Resigned
2007-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mulligan RESIGNED

Appointed
2006-05-04
Resigned
2007-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hunt RESIGNED

Appointed
2006-08-16
Resigned
2007-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Christopher Neilson RESIGNED

Appointed
2007-09-19
Resigned
2007-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Good RESIGNED

Appointed
2007-11-21
Resigned
2008-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Beart RESIGNED

Appointed
2007-11-21
Resigned
2012-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Mann RESIGNED

Appointed
2007-11-21
Resigned
2012-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Piers Wilson RESIGNED

Appointed
2008-07-01
Resigned
2012-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Euan Mcalpine RESIGNED

Appointed
2008-09-01
Resigned
2011-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jamie Reynolds RESIGNED

Appointed
2010-01-25
Resigned
2011-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Redmond RESIGNED

Appointed
2012-05-25
Resigned
2015-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Weinberg RESIGNED

Appointed
2013-04-08
Resigned
2015-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Harrison RESIGNED

Appointed
2014-03-25
Resigned
2022-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Clarke RESIGNED

Appointed
2014-03-25
Resigned
2022-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hibberd RESIGNED

Appointed
2015-06-11
Resigned
2017-01-09
Residence
🇿🇦 South Africa
Occupation
Director

CM
Caroline Mcleod RESIGNED

Appointed
2015-06-19
Resigned
2017-03-15
Residence
🇳🇦 Namibia
Occupation
Director

LJ
Larry Johnson RESIGNED

Appointed
2017-01-09
Resigned
2021-10-20
Residence
🇳🇦 Namibia
Occupation
Director

DE
Dennis Edmonds RESIGNED

Appointed
2020-05-02
Resigned
2026-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

OI
Odilon Ilunga RESIGNED

Appointed
2020-06-26
Resigned
2023-03-14
Residence
🇳🇦 Namibia
Occupation
Director

GK
Gerard Kisbey-green RESIGNED

Appointed
2022-07-18
Resigned
2024-09-25
Residence
🇿🇦 South Africa
Occupation
Director

PW
Peter Wilson RESIGNED

Appointed
2023-04-19
Resigned
2024-10-30
Residence
🇦🇺 Australia
Occupation
Director

JW
John Wardle RESIGNED

Appointed
2024-08-15
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Halliwells Secretaries Limited RESIGNED ENTITY

Appointed
2006-02-03
Resigned
2007-11-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CY
Christopher Yates RESIGNED

Appointed
2012-05-25
Resigned
2012-12-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TL
Timothy Le Druillenec RESIGNED

Appointed
2012-12-05
Resigned
2013-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Robert Porter RESIGNED

Appointed
2013-11-07
Resigned
2014-07-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CY
Christopher Yates RESIGNED

Appointed
2014-07-18
Resigned
2014-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BJ
Brian James RESIGNED

Appointed
2014-12-16
Resigned
2024-02-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Kazera Global PLC

Kazera Global PLC has one verified corporate relationship on the Companies House register. It was the controlling entity of Kazera Global Trading Limited (company number 11783747), a private limited company incorporated in Wales on 23 January 2019 and dissolved on 6 February 2024. Companies House PSC filings for Kazera Global Trading Limited recorded Kazera Global PLC as holding 75% or more of its shares and voting rights, with the right to appoint or remove directors, notified 23 January 2019. As the subsidiary has since been dissolved, this relationship is now classified as historical. No verified current parent company, ultimate parent, or other current subsidiary of Kazera Global PLC was identified from Companies House filings or the company’s own disclosures at the time of this review.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Kazera Global Trading Limited United Kingdom (Wales) 11783747 Former direct subsidiary 75%+ of shares and voting rights Dissolved (6 Feb 2024) 23 Jan 2019

Recent structural changes

  • Dissolution: Kazera Global Trading Limited dissolved 6 February 2024 (Companies House)

Data availability

Corporate-linkage information for Kazera Global PLC is classified as partial: one historical subsidiary relationship is verified via Companies House PSC filings, but no current subsidiaries, parent company or wider group structure were located from primary sources at the time of this review.

Sources

  • Companies House, Persons with Significant Control, KAZERA GLOBAL TRADING LIMITED (11783747), https://find-and-update.company-information.service.gov.uk/company/11783747/persons-with-significant-control, retrieved 18 September 2026
  • Companies House, company overview, KAZERA GLOBAL TRADING LIMITED (11783747), https://find-and-update.company-information.service.gov.uk/company/11783747, retrieved 18 September 2026
Ultimate HQ
KAZERA GLOBAL PLC
United Kingdom
KAZERA GLOBAL TRADING LIMITED
GB 11783747

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Frequently Asked Questions

What does KAZERA GLOBAL PLC do?

Mining investment company operating heavy mineral sands and diamond projects in South Africa, through the WHM (Whale Head Minerals) and DBM (Deep Blue Minerals) projects near Alexander Bay.

Who owns KAZERA GLOBAL PLC?

34.07% of issued ordinary share capital was not held in public hands as of 28 August 2026; individual major shareholder percentages are disclosed via periodic DTR5 RNS notifications rather than a single consolidated filing.

Who is KAZERA GLOBAL PLC's UBO (Ultimate Beneficial Owner)?

Companies House PSC register shows no active person with significant control; an active statement filed 24 April 2023 confirms no registrable person or entity is known to the company.

What is KAZERA GLOBAL PLC's company registration number?

KAZERA GLOBAL PLC's registration number is 05697574, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KAZERA GLOBAL PLC still an active company?

KAZERA GLOBAL PLC's status on Companies House is listed as active.

When was KAZERA GLOBAL PLC incorporated?

KAZERA GLOBAL PLC was incorporated on 3 February 2006, according to Companies House.

What is KAZERA GLOBAL PLC's registered address?

The registered address on file for KAZERA GLOBAL PLC is London, United Kingdom.

What legal structure is KAZERA GLOBAL PLC registered as?

KAZERA GLOBAL PLC is registered as a Public Limited Company in United Kingdom.

What is KAZERA GLOBAL PLC's revenue?

Reported a consolidated loss of GBP 4.18 million for the year ended 30 June 2025 (2024: GBP 2.92 million loss), with year-end cash of GBP 155,000.

Is KAZERA GLOBAL PLC listed on a stock exchange?

Ordinary shares admitted to trading on the AIM market of the London Stock Exchange under ticker KZG.

Who are the officers/directors of KAZERA GLOBAL PLC?

Four active directors (Paul Dulieu, Geoffrey Peter Eyre, Johan Hattingh, Richard Stephen Jennings) and one company secretary (David Harvey Taylor) as of September 2026.

Does KAZERA GLOBAL PLC have a parent company or subsidiaries?

One verified historical subsidiary, Kazera Global Trading Limited (11783747), was held 75%+ by Kazera Global PLC from 2019 until its dissolution in February 2024.

Can Zavia monitor changes to KAZERA GLOBAL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KAZERA GLOBAL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KAZERA GLOBAL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KAZERA GLOBAL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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