Minmetals (U.K) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Minmetals (U.K) Limited's network
5 people1 organisationExplore in 3Di3 listed on the board plus 2 company secretaries. 1 organisation shares a board member with this company.The large node is Minmetals (U.K) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Han Sun | Director | 2024 | 2y 3m |
| Wanquan Li | Director | 2022 | 4y 4m |
| Yong Zhao | Director | 2006 | 20y 9m |
| Wanquan Li | Company secretary | 2022 | 4y 4m |
| Jing Xiang Yuan | Company secretary | 2017 | 9y 9m |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 21 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Yong Zhao | Director | 20 January 2006 | 1 other current board |
| Mr. Han Sun | Director | 13 August 2024 | No other current boards on our record |
| Jing Xiang Yuan | Company secretary | 2 February 2017 | No other current boards on our record |
| Wanquan Li | Company secretary | 1 July 2022 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
18 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mingyang Dong | Director | 17 June 2019 | 13 August 2024 |
| Liangmin Gu | Director | 2 May 2016 | 1 July 2022 |
| Mr. Jin Wang | Director | 21 August 2014 | 1 December 2020 |
| Youge Cheng | Director | 16 October 2000 | 1 September 2014 |
| Yanqing Gong | Company secretary | 22 July 1998 | 20 January 2006 |
| Gang Han | Company secretary | 5 January 2001 | 2 June 2003 |
| Lisheng Guo | Director | 4 February 1997 | 5 January 2001 |
| Paramananda Seeromben | Company secretary | 8 March 1996 | 7 November 2000 |
| Lijun Liu | Director | 10 November 1997 | 16 October 2000 |
| Fangzheng Li | Director | Not recorded | 10 November 1997 |
| Fu Lin | Company secretary | 19 February 1993 | 18 July 1997 |
| Chunming Zhao | Director | 1 March 1994 | 29 March 1996 |
| Jun Chu | Company secretary | 10 July 1995 | 8 March 1996 |
| Wei Li Zhou | Company secretary | 15 November 1993 | 15 February 1995 |
| Shuren Yang | Company secretary | Not recorded | 15 November 1993 |
| Qi Jun Zhang | Director | Not recorded | 20 September 1993 |
| Cheng Wu | Director | Not recorded | 19 February 1993 |
| Xiao Yu | Director | Not recorded | 3 January 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Directors past 6 years
- Yong Zhao Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Han Sun Director · appointed 2024
Portfolio (1)
- Yong Zhao Director · appointed 2006
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Minmetals (U.K) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (group). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 21 November 2025
- Next confirmation statement due
- 5 December 2026 Due in 20 days
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01899182
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 March 1985
- Registered office
- 5a Praed Street, London, W2 1NJ
- Nature of business (SIC)
- 46720 Wholesale of metals and metal ores
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 21 November 2025
- Next confirmation statement due
- 5 December 2026 Due in 20 days
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.9 other active companies have the same main business code (46720 Wholesale of metals and metal ores) and a registered office in the W2 postcode district.
- CC Metal Ltd.
- NRG Trading Limited
- Ittefaq Trading Limited
- Global Link London Limited
- Dunya Bullion Limited
- Aurum Trading Co. Ltd
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 21 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr. Han SunPerson · Chinese |
| 13 August 2024 | Current |
| Mr Yong ZhaoPerson · Chinese |
| 1 August 2023 | Current |
| Mr Wanquan LiPerson · Chinese |
| 1 July 2022 | Current |
| Mr Mingyang DongPerson · Chinese |
| 17 June 2019 | 13 August 2024 |
| China Minmetals H.K. (Holdings) LimitedCompany, registered in China · not on the UK register |
| 7 November 2016 | 9 August 2023 |
| China Minmetals H.K. (Holdings) LimitedCompany, registered in China · not on the UK register |
| 6 April 2016 | 9 August 2023 |
3 current controllers and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Minmetals Iron & Steel UK Ltd. | 75-100% shares | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.