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 - NORTHWICH

This company is listed in the following categories:
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CHESHIRE SALT WORKS LIMITED NORTHWICH UNITED KINGDOM Active FULL 08930 - Extraction of salt
TATA CHEMICALS EUROPE LIMITED NORTHWICH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
TC AFRICA HOLDINGS LIMITED NORTHWICH UNITED KINGDOM Active FULL 70100 - Activities of head offices
NORTHWICH RESOURCE MANAGEMENT LIMITED NORTHWICH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BRUNNER MOND LIMITED NORTHWICH Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
BRINEFIELD STORAGE LIMITED NORTHWICH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRUNNER MOND GROUP LIMITED NORTHWICH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE BLOCK SALT COMPANY LIMITED NORTHWICH UNITED KINGDOM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
B.E.S. CONSULTING HOLDINGS LIMITED LEEDS Dissolved... GROUP 7415 - Holding Companies including Head Offices
BIFOLD GROUP LIMITED BATH Active FULL 70100 - Activities of head offices
CHESHIRE SALT LIMITED NORTHWICH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITISH SALT LIMITED NORTHWICH UNITED KINGDOM Active FULL 08930 - Extraction of salt
CHESHIRE COMPRESSOR LIMITED NORTHWICH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHESHIRE CAVITY STORAGE 2 LIMITED NORTHWICH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSUMER CHAMPION GROUP LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATRIUM HOLDINGS LIMITED NORTHWICH UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
WINNINGTON CHP LIMITED NORTHWICH UNITED KINGDOM Active FULL 35300 - Steam and air conditioning supply
LANA FILIPPOVA INTERIORS LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
IRISH FEEDS LIMITED BELFAST Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATA CHEMICALS MAGADI LIMITED NORTHWICH UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
TATA CHEMICALS EUROPE LIMITED NORTHWICH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
TC AFRICA HOLDINGS LIMITED NORTHWICH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRUNNER MOND GROUP LIMITED NORTHWICH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE BLOCK SALT COMPANY LIMITED NORTHWICH UNITED KINGDOM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
CHESHIRE SALT LIMITED NORTHWICH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITISH SALT LIMITED NORTHWICH UNITED KINGDOM Active FULL 08930 - Extraction of salt
NATRIUM HOLDINGS LIMITED NORTHWICH UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
WINNINGTON CHP LIMITED NORTHWICH UNITED KINGDOM Active FULL 35300 - Steam and air conditioning supply