ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08270855. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08270855. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - LONDON
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
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:
YORK POTASH PROCESSING & PORTS LIMITED (until 06/04/2022)
YORK POTASH PROCESSING & PORTS LIMITED (until 06/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-31 | CURRENT | ||
| CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 | CURRENT |
| MR THOMAS JOSEPH MCCULLEY | Jul 1968 | American | Director | 2022-01-12 | CURRENT |
| MR ANDREW MILES JOHNSON | Jan 1983 | South African | Director | 2023-08-01 | CURRENT |
| MISS JACQUELINE FLYNN | May 1970 | British | Director | 2021-07-14 | CURRENT |
| CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2020-05-31 | CURRENT |
| MR WILLIAM BUXTON WOODS | Jun 1966 | British | Director | 2013-02-18 UNTIL 2019-12-06 | RESIGNED |
| MR THOMAS JAY STALEY | Oct 1980 | Australian | Director | 2017-03-10 UNTIL 2021-07-16 | RESIGNED |
| MR. JASON HENRY MURRAY | Sep 1968 | British | Director | 2012-10-26 UNTIL 2014-08-15 | RESIGNED |
| MS ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2020-05-31 UNTIL 2021-11-12 | RESIGNED |
| MR NICHOLAS ANTHONY KING | May 1973 | British | Director | 2019-12-06 UNTIL 2020-05-31 | RESIGNED |
| MR CHRISTOPHER NEIL FRASER | Jul 1974 | British | Director | 2012-10-26 UNTIL 2022-01-04 | RESIGNED |
| MISS JACQUELINE FLYNN | May 1970 | British | Director | 2013-02-18 UNTIL 2017-03-10 | RESIGNED |
| MR SIMON ANTHONY CARTER | May 1956 | British | Director | 2017-03-10 UNTIL 2019-12-06 | RESIGNED |
| JASPREET SEMBI | Secretary | 2012-10-26 UNTIL 2013-04-09 | RESIGNED | ||
| MR NICHOLAS ANTHONY KING | Secretary | 2013-04-09 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sirius Minerals Holdings Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| York Potash Intermediate Holdings Limited | 2019-07-26 - 2021-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hancock British Holdings Ltd | 2018-09-19 - 2020-08-12 | London | Ownership of shares 25 to 50 percent | |
| York Potash Holdings Limited | 2016-06-30 - 2019-07-26 | London | Ownership of shares 75 to 100 percent |