ANGLO AMERICAN CROP NUTRIENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANGLO AMERICAN CROP NUTRIENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN CROP NUTRIENTS LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948435. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANGLO AMERICAN CROP NUTRIENTS LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948435. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANGLO AMERICAN CROP NUTRIENTS LIMITED - LONDON
This company is listed in the following categories:
08910 - Mining of chemical and fertilizer minerals
08910 - Mining of chemical and fertilizer minerals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO AMERICAN WOODSMITH LIMITED (until 06/04/2022)
ANGLO AMERICAN WOODSMITH LIMITED (until 06/04/2022)
SIRIUS MINERALS LIMITED (until 18/03/2020)
SIRIUS EXPLORATION PLC (until 28/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JACQUELINE FLYNN | May 1970 | British | Director | 2021-07-13 | CURRENT |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-18 | CURRENT | ||
| MR THOMAS JOSEPH MCCULLEY | Jul 1968 | American | Director | 2022-01-12 | CURRENT |
| MR RICHARD PRICE | Aug 1963 | Canadian | Director | 2020-03-18 | CURRENT |
| MR RUSSELL JOHN SCRIMSHAW | May 1949 | Australian | Director | 2010-12-20 UNTIL 2020-03-17 | RESIGNED |
| ANDREW MARK LINDSAY | Nov 1962 | British | Director | 2011-01-17 UNTIL 2012-05-22 | RESIGNED |
| MS JANE ANN LODGE | Apr 1955 | British | Director | 2015-07-27 UNTIL 2020-03-17 | RESIGNED |
| PROFESSOR MICHAEL RAYMOND MAINELLI | Dec 1958 | Irish | Director | 2005-05-04 UNTIL 2014-03-18 | RESIGNED |
| MR. JASON HENRY MURRAY | Sep 1968 | British | Director | 2012-05-22 UNTIL 2014-08-15 | RESIGNED |
| ANTHONY MARTIN O'NEILL | Jun 1957 | Australian | Director | 2020-03-18 UNTIL 2022-12-31 | RESIGNED |
| MR STEPHEN THOMAS PEARCE | Feb 1964 | Australian | Director | 2020-03-18 UNTIL 2023-12-01 | RESIGNED |
| RICHARD O'DELL POULDEN | Mar 1952 | British And Australian | Director | 2004-05-14 UNTIL 2012-01-18 | RESIGNED |
| MR STEPHEN GERARD PYCROFT | Oct 1958 | British Citizen | Director | 2014-03-18 UNTIL 2016-05-12 | RESIGNED |
| MR NICHOLAS ANTHONY KING | Secretary | 2013-04-09 UNTIL 2020-05-31 | RESIGNED | ||
| SIR DAVID HARTMANN HIGGINS | Nov 1954 | British | Director | 2012-03-15 UNTIL 2013-12-23 | RESIGNED |
| MR IAN WILLIAM SAUNDERS | Mar 1965 | British | Secretary | 2007-05-24 UNTIL 2008-12-31 | RESIGNED |
| ELIZABETH NOEL HARWERTH | Dec 1947 | Uk/Usa Dual National | Director | 2015-07-27 UNTIL 2020-03-17 | RESIGNED |
| MISS JASPREET SEMBI | Secretary | 2011-04-18 UNTIL 2013-04-09 | RESIGNED | ||
| WENDY ELIZABETH ANNE FAULKNER | Jan 1963 | British | Secretary | 2004-07-13 UNTIL 2007-05-24 | RESIGNED |
| LORD HUTTON OF FURNESS HUTTON OF FURNESS | May 1955 | British | Director | 2012-01-18 UNTIL 2020-03-17 | RESIGNED |
| MRS LOUISE JANE HARDY | Oct 1966 | British | Director | 2016-05-12 UNTIL 2020-03-17 | RESIGNED |
| JONATHAN HARRISON | Apr 1947 | British | Director | 2004-11-22 UNTIL 2011-01-17 | RESIGNED |
| DEREK CHARLES WILLIAM STONLEY | Mar 1942 | British | Director | 2005-05-04 UNTIL 2012-03-15 | RESIGNED |
| MR CHRISTOPHER NEIL FRASER | Jul 1974 | British | Director | 2011-01-17 UNTIL 2022-01-04 | RESIGNED |
| MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2013-12-23 UNTIL 2020-03-17 | RESIGNED |
| MR CHRISTOPHER JAMES CATLOW | Nov 1960 | Australian | Director | 2010-04-06 UNTIL 2015-07-24 | RESIGNED |
| DOCTOR JOHN PATRICK NICHOLAS BADHAM | May 1947 | British | Director | 2004-06-01 UNTIL 2010-06-19 | RESIGNED |
| DUNCAN GRAHAM WANBLAD | Feb 1967 | British | Director | 2020-03-18 UNTIL 2022-05-06 | RESIGNED |
| MR PETER JOHN ESDAILE WOODS | Sep 1937 | British,Canadian | Director | 2011-04-18 UNTIL 2015-07-24 | RESIGNED |
| MR THOMAS JAY STALEY | Oct 1980 | Australian | Director | 2017-02-02 UNTIL 2021-07-16 | RESIGNED |
| LONDON REGISTRARS LTD | Corporate Secretary | 2009-07-02 UNTIL 2011-04-18 | RESIGNED | ||
| BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2003-10-30 UNTIL 2004-07-15 | RESIGNED | ||
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2003-10-30 UNTIL 2007-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo American International Holdings Limited | 2021-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |