LIVENT UK PENSION PLAN LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 21 Mar 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Livent Uk Pension Plan Limited Commercial Road Bromborough Wirral CH62 3NL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

Show resigned officers

						Status
Amanda Louise Hoskins	Director	British	England	54	20 Dec 2023	Active
Samuel David Coleman	Secretary	Unknown	Unknown	—	30 Dec 2017	Active
Samuel David Coleman	Director	British	United Kingdom	41	26 Sept 2025	Active

Shareholders

Shareholders (1)


Livent Lithium Uk Ltd	100.0%	2	Ordinary	16 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Livent Lithium Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Trust

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Group Structure

LIVENT LITHIUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO BM SUBSIDIARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO BM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO WESTERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO PLC united kingdom

LIVENT UK PENSION PLAN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Appointment of Elaine Grace Kilday as director on 2025-11-14	View(2 pages)
14 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
8 Oct 2025	Officers	Termination of Rachael Graham Walls as director on 2025-09-26	View(1 page)
8 Oct 2025	Officers	Appointment of Mr Samuel David Coleman as director on 2025-09-26	View(2 pages)
9 May 2025	Officers	Termination of Ronald Stark as director on 2025-05-01	View(1 page)