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KOCH METALS TRADING LIMITED
Company number 03320973 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KOCH METALS TRADING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KOCH METALS TRADING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03320973
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 February 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KOCH METALS TRADING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- KOCH METALS TRADING LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KOCH METALS TRADING LIMITED
KOCH METALS TRADING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KOCH METALS TRADING LIMITED · statement of 19 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KM&T INTERNATIONAL LUXEMBOURG S.Ã R.L | — | 6,215,140 | ORDINARY |
People with significant control · 0 current
Who controls KOCH METALS TRADING LIMITED
KOCH METALS TRADING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ks&T Investments, L.P. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2021 | 31 December 2021 |
| Koch Industries International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 December 2021 |
Holdings · 1 layer
What KOCH METALS TRADING LIMITED holds
UK companies whose latest confirmation statement lists KOCH METALS TRADING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KOCH METALS TRADING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LME HOLDINGS LIMITED Company 04081219 | Active | — | 25,000 | B SHARES | 26 September 2025 |
Officers · 4 current
Who runs KOCH METALS TRADING LIMITED
KOCH METALS TRADING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate secretary | 1 December 2019 | — | — |
| ELD, Daniel Simon | Director | 7 May 2014 | British | England |
| PANG, Jason Neil | Director | 30 November 2025 | American | England |
| RILEY, Denise Lynette | Director | 16 May 2019 | American | United States |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael George | Secretary | 23 January 1998 | 13 October 1998 |
| COLE, David William | Secretary | 13 October 1998 | 14 November 2003 |
| COLE, David William | Secretary | 21 March 1997 | 23 January 1998 |
| ESWORTHY, Brent | Secretary | 14 November 2003 | 1 March 2004 |
| MCLEOD, Kenneth Andrew | Secretary | 1 March 2004 | 15 February 2007 |
| PEARS, Gerard Anthony Duncan | Secretary | 15 February 2007 | 7 July 2010 |
| ABOGADO NOMINEES LIMITED | Corporate secretary | 2 July 2010 | 1 December 2019 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 19 February 1997 | 21 March 1997 |
| BALHORN, Randall Dean | Director | 21 March 1997 | 8 August 1997 |
| BARTLETT, David Charles | Director | 14 November 2003 | 7 July 2011 |
| BEACH, Douglas | Director | 1 May 2006 | 16 June 2011 |
| CHARLTON, Peter John | Director | 19 February 1997 | 21 March 1997 |
| COHEN, Michael George | Director | 28 November 1997 | 13 October 1998 |
| COLE, David William | Director | 1 January 1999 | 14 November 2003 |
| ESWORTHY, Brent | Director | 29 October 2002 | 1 March 2004 |
| GENTRY, Jeffrey Neal | Director | 21 March 1997 | 31 January 2001 |
| KIRBY, Stanley John | Director | 1 January 1999 | 13 September 2002 |
| MAWER, Stephen Patrick | Director | 31 January 2001 | 7 May 2014 |
| MCLEOD, Kenneth Andrew | Director | 1 March 2004 | 15 February 2007 |
| PEARS, Gerard Anthony Duncan | Director | 28 January 2009 | 7 July 2010 |
| PETTINGA, Frans Hendrick | Director | 21 March 1997 | 1 November 2018 |
| PRINS, Michiel Rutger | Director | 20 July 2011 | 30 November 2025 |
| RICHARDS, Martin Edgar | Director | 19 February 1997 | 21 March 1997 |
| RILEY, Denise Lynette | Director | 1 November 2018 | 1 November 2018 |
| SANDERS, Bradford T. | Director | 21 March 1997 | 1 January 1999 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOBOTKA, David | Director | 21 March 1997 | 31 January 2001 |
| VANCE, Seth Warren | Director | 8 August 1997 | 1 January 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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