CHESHIRE SALT HOLDINGS LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
CHESHIRE SALT HOLDINGS LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active.
CHESHIRE SALT HOLDINGS LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231428. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHESHIRE SALT HOLDINGS LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231428. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHESHIRE SALT HOLDINGS LIMITED - NORTHWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PHILIP WILLIAM DAVIES | Secretary | 2011-05-20 | CURRENT | ||
JONATHAN LAURENCE ABBOTTS | Oct 1964 | British | Director | 2011-01-18 | CURRENT |
DR MARTIN JOHN ASHCROFT | May 1969 | British | Director | 2011-01-18 | CURRENT |
DAVID PHILIP WILLIAM DAVIES | Dec 1971 | British | Director | 2022-07-08 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-01-18 | CURRENT | ||
MR JOHN STEPHEN MELIA | Nov 1970 | British | Director | 2011-01-18 UNTIL 2015-09-30 | RESIGNED |
NICHOLAS HUMPHREY FAIRCLOUGH | Secretary | 2011-01-18 UNTIL 2011-06-30 | RESIGNED | ||
MR CHRISTOPHER WILLIAM THOMPSON | Dec 1961 | British | Secretary | 2007-06-28 UNTIL 2010-06-25 | RESIGNED |
BILL THOMSON | Secretary | 2007-04-30 UNTIL 2007-06-28 | RESIGNED | ||
MR MATHEW GARETH VAUGHAN | Secretary | 2010-06-25 UNTIL 2013-01-07 | RESIGNED | ||
DR LADAN IRAVANIAN | Jul 1960 | British | Director | 2011-01-18 UNTIL 2022-03-31 | RESIGNED |
MR LESLIE DEREK WESTON | Apr 1959 | British | Director | 2011-01-18 UNTIL 2014-05-31 | RESIGNED |
MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2010-05-21 UNTIL 2011-01-18 | RESIGNED |
MR CHRISTOPHER WILLIAM THOMPSON | Dec 1961 | British | Director | 2007-06-28 UNTIL 2012-06-15 | RESIGNED |
DR DAVID ANDREW STEVEN | Dec 1951 | British | Director | 2007-06-28 UNTIL 2011-01-18 | RESIGNED |
PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2008-09-23 UNTIL 2010-02-26 | RESIGNED |
MR ALAN NEIL RUNCIMAN | Oct 1964 | British | Director | 2010-05-21 UNTIL 2011-01-18 | RESIGNED |
MR ALAN NEIL RUNCIMAN | Oct 1964 | British | Director | 2014-06-25 UNTIL 2022-07-04 | RESIGNED |
MR ROBERT OWEN JONES | Aug 1948 | British | Director | 2007-04-30 UNTIL 2011-01-18 | RESIGNED |
MR DAVID CHALLINOR | Aug 1946 | British | Director | 2007-06-28 UNTIL 2011-01-18 | RESIGNED |
PETER PATRICK HOUGHTON | May 1963 | British | Director | 2011-01-18 UNTIL 2022-03-17 | RESIGNED |
NEAL CHARLES CHAMBERALIN | Dec 1963 | British | Director | 2011-01-18 UNTIL 2012-01-23 | RESIGNED |
MR TIMOTHY NEIL BROWN | Feb 1967 | British | Director | 2010-05-21 UNTIL 2011-01-18 | RESIGNED |
DELYLE LYLE WADE BLOOMQUIST | Mar 1959 | American | Director | 2011-01-28 UNTIL 2014-12-01 | RESIGNED |
DR ANDREW DEREK BALL | Nov 1962 | British | Director | 2007-07-19 UNTIL 2008-09-23 | RESIGNED |
MR RICHARD STANLEY ADCOCK | Jun 1952 | British | Director | 2007-06-28 UNTIL 2011-01-18 | RESIGNED |
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2007-06-28 UNTIL 2011-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tce Group Limited | 2018-03-09 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Tata Chemicals Europe Holdings Limited | 2016-04-06 - 2018-03-09 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |