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SIBANYE UK LIMITED

Private limited company (Ltd.) Active

Registration No.
00103002
Incorporation Date
1909-05-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

SIBANYE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00103002, and its current status with Companies House is active. The company was incorporated on 13 May 1909 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SIBANYE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SIBANYE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIBANYE GOLD LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SIBANYE GOLD LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for SIBANYE UK LIMITED are current appointments, filed with Companies House. Nicola Coetzer (appointed 2022-12-13) and Andrew Law (appointed 2025-01-31) both serve as Director; Lerato Matlosa (appointed 2019-09-01) serves as Company Secretary. The remaining 2 records shown (David Kaye and Laurent Charbonnier) are former appointments that have since been resigned.

The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIBANYE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NC
Nicola Coetzer ACTIVE

Appointed
2022-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Law ACTIVE

Appointed
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lerato Matlosa ACTIVE

Appointed
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DK
David Kaye RESIGNED

Appointed
2019-08-14
Resigned
2022-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Laurent Charbonnier RESIGNED

Appointed
2021-03-05
Resigned
2025-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SIBANYE UK LIMITED sits 1 level below its ultimate parent, Sibanye Gold Limited, registered in United States. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above SIBANYE UK LIMITED is Sibanye Gold Limited, holding 100% as filed in SIBANYE UK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Kenya, Cayman Islands, South Africa, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Sibanye Gold Limited
United States
CONSOLIDATED HOLDINGS LIMITED+ subsidiaries
Kenya#0755163833

Southern Platinum (Cayman Islands) Corp
Cayman IslandsKY 139151

AKANANI MINING (PTY) LTD
South AfricaZA 199900907307

Eatec Limited
KenyaKE 2858

Afriore Limited
British Virgin IslandsVG 657509

GREATAWARD LIMITED
United KingdomGB 04223186

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SIBANYE UK LIMITED?

One shareholder is currently on record for SIBANYE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIBANYE GOLD LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SIBANYE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIBANYE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SIBANYE UK LIMITED have on record?

1 shareholder is shown on record for SIBANYE UK LIMITED.

What is SIBANYE UK LIMITED's company registration number?

SIBANYE UK LIMITED's registration number is 00103002, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIBANYE UK LIMITED still an active company?

SIBANYE UK LIMITED's status on Companies House is listed as active.

When was SIBANYE UK LIMITED incorporated?

SIBANYE UK LIMITED was incorporated on 13 May 1909, according to Companies House.

What is SIBANYE UK LIMITED's registered address?

The registered address on file for SIBANYE UK LIMITED is LONDON, United Kingdom.

What legal structure is SIBANYE UK LIMITED registered as?

SIBANYE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIBANYE UK LIMITED?

Three of the 5 officer records shown for SIBANYE UK LIMITED are current appointments, filed with Companies House. Nicola Coetzer (appointed 2022-12-13) and Andrew Law (appointed 2025-01-31) both serve as Director; Lerato Matlosa (appointed 2019-09-01) serves as Company Secretary. The remaining 2 records shown (David Kaye and Laurent Charbonnier) are former appointments that have since been resigned. Management authority at SIBANYE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIBANYE UK LIMITED have a parent company or subsidiaries?

SIBANYE UK LIMITED sits 1 level below its ultimate parent, Sibanye Gold Limited, registered in United States. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, Kenya, Cayman Islands, South Africa, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SIBANYE UK LIMITED's ownership over time?

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

Can I access SIBANYE UK LIMITED'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 SIBANYE UK LIMITED'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 28 October 2026.

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