TATA CHEMICALS MAGADI LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
TATA CHEMICALS MAGADI LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active.
TATA CHEMICALS MAGADI LIMITED was incorporated 99 years ago on 29/12/1924 and has the registered number: 00202712. The accounts status is FULL and accounts are next due on 31/12/2024.
TATA CHEMICALS MAGADI LIMITED was incorporated 99 years ago on 29/12/1924 and has the registered number: 00202712. The accounts status is FULL and accounts are next due on 31/12/2024.
TATA CHEMICALS MAGADI LIMITED - NORTHWICH
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATRIUM HOUSE
NORTHWICH
CHESHIRE
CW8 4GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE MAGADI SODA COMPANY LIMITED (until 01/04/2011)
THE MAGADI SODA COMPANY LIMITED (until 01/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KANWAR BIR SINGH ANAND | Aug 1955 | Indian | Director | 2019-10-25 | CURRENT |
| NANDAKUMAR SESHADRI TIRUMALAI | Jul 1971 | Indian | Director | 2021-10-27 | CURRENT |
| ZARIR NOSHIR LANGRANA | Feb 1959 | Indian | Director | 2014-10-28 | CURRENT |
| STEPHEN SANTAMO MOIKO | Dec 1974 | Kenyan | Director | 2014-12-02 | CURRENT |
| JOHN MULHALL | Mar 1968 | British | Director | 2015-09-30 | CURRENT |
| TITUS TUKERO NAIKUNI | Nov 1953 | Kenyan | Director | 1993-03-31 | CURRENT |
| MUKUNDAN RAMAKRISHNAN | Sep 1966 | Indian | Director | 2006-02-08 | CURRENT |
| SUBODH KUMAR SRIVASTAV | Jun 1966 | Indian | Director | 2020-04-28 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| MICHAEL NGOKO KORI | Secretary | 1999-05-25 UNTIL 2006-08-31 | RESIGNED | ||
| MR JOHN DAVID WERTHEIM | Mar 1945 | British | Director | RESIGNED | |
| PRASAD RAGHAVA MENON | Jan 1946 | Indian | Director | 2006-02-08 UNTIL 2006-10-16 | RESIGNED |
| JAMES GATHERU MATHENGE | Feb 1953 | Kenyan | Director | 2003-04-01 UNTIL 2010-04-01 | RESIGNED |
| JOHN SIDNEY MALEY | Dec 1944 | Australian | Director | 1999-08-17 UNTIL 2001-02-12 | RESIGNED |
| MR EKNATH ATMARAM KSHIRSAGAR | Sep 1941 | Indian | Director | 2012-01-24 UNTIL 2016-09-10 | RESIGNED |
| MOMI RUSTAM KHUSROKHAN | Dec 1943 | Indian | Director | 2006-10-16 UNTIL 2008-12-15 | RESIGNED |
| RONALD CLINTON KNUTSON | Aug 1935 | American | Director | 1993-03-31 UNTIL 1995-07-07 | RESIGNED |
| MR JOHN JOSEPH KERRIGAN | May 1949 | British | Director | 2007-05-15 UNTIL 2015-09-01 | RESIGNED |
| DAVID IAN COWE | Sep 1947 | Secretary | 1998-01-28 UNTIL 1999-05-24 | RESIGNED | |
| SILVANUS VICTOR OSEWE | Secretary | 2006-09-06 UNTIL 2012-04-23 | RESIGNED | ||
| CHRISTOPHER AUSTIN GOY | Sep 1941 | Secretary | 1993-12-01 UNTIL 1996-06-03 | RESIGNED | |
| JOHN NEIL OGILVIE | British | Secretary | 1997-08-12 UNTIL 1999-12-31 | RESIGNED | |
| MR DAVID SCOTT DRUMMOND | May 1937 | British | Director | RESIGNED | |
| MR SAMUEL KIPKOECH CHEBII | Secretary | RESIGNED | |||
| NICHOLAS HUMPHREY FAIRCLOUGH | Secretary | 1999-12-31 UNTIL 2011-06-30 | RESIGNED | ||
| SIR FRANCIS KENNEDY | May 1926 | British | Director | 1995-10-31 UNTIL 2001-06-30 | RESIGNED |
| SIR GRAHAM STUART BURTON | Apr 1941 | British | Director | 2001-06-04 UNTIL 2008-05-15 | RESIGNED |
| DELYLE LYLE WADE BLOOMQUIST | Mar 1959 | American | Director | 2009-08-03 UNTIL 2014-10-28 | RESIGNED |
| MR RICHARD JEREMY GILES BELL | Feb 1947 | British | Director | RESIGNED | |
| DR ARUP BASU | Oct 1967 | Indian | Director | 2008-06-16 UNTIL 2009-09-24 | RESIGNED |
| PRASHANT KUMAR GHOSE | Sep 1950 | Indian | Director | 2008-06-16 UNTIL 2015-09-30 | RESIGNED |
| DR ARUP BASU | Oct 1967 | Indian | Director | 2010-06-09 UNTIL 2012-01-24 | RESIGNED |
| ASHOK JAGJIVAN GUPTA | Oct 1956 | Indian | Director | 2009-02-11 UNTIL 2009-07-23 | RESIGNED |
| MR ANTHONY ROBERT COLLICUTT | Oct 1935 | Director | RESIGNED | ||
| MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 2002-04-01 UNTIL 2008-05-15 | RESIGNED |
| DR BERNARD CHEGE WARUINGI | May 1948 | Kenyan | Director | RESIGNED | |
| DR YASHWANTRAO SHANKARRAO PATIL THORAT | Nov 1947 | Indian | Director | 2016-05-03 UNTIL 2019-08-20 | RESIGNED |
| MR STEPHEN RALPH SMITH | Sep 1945 | British | Director | RESIGNED | |
| ERNEST BRIAN PATTERSON | Feb 1945 | British | Director | 1998-01-28 UNTIL 2003-08-24 | RESIGNED |
| MICHAEL FREDERICK KINGSLEY ODERA | Aug 1951 | Kenyan | Director | 2009-09-24 UNTIL 2016-03-31 | RESIGNED |
| RAJENDRAN HARISH NAIR | Mar 1970 | Indian | Director | 2018-08-31 UNTIL 2020-07-16 | RESIGNED |
| MR JACKSON MBUI MICHAEL MUCHIRA | Aug 1958 | Kenyan | Director | 2013-02-01 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tc Africa Holdings Limited | 2016-04-06 | Northwich Cheshire | Voting rights 75 to 100 percent | |
| Gusiute Holdings (Uk) Limited | 2016-04-06 | Northwich Cheshire |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |