Company information:
Anglo American Woodsmith (Teesside) Limited (No: 08270855)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-2012
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: May-2020 )
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: May-2020 )
Current Director: JACQUELINE FLYNN ( DOB: May-1970 From: Jul-2021 )
Current Director: JACQUELINE FLYNN ( DOB: May-1970 From: Jul-2021 )
Current Director: ANDREW MILES JOHNSON ( DOB: Jan-1983 From: Aug-2023 )
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: May-2020 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: CLAIRE MURPHY ( DOB: Jul-1989 From: Nov-2021 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: May-2020 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: May-2020 )
Resigned Director: SIMON ANTHONY CARTER ( DOB: May-1956 From: Mar-2017 To: Dec-2019 )
Resigned Director: JACQUELINE FLYNN ( From: Feb-2013 To: Mar-2017 )
Resigned Director: CHRISTOPHER NEIL FRASER ( DOB: Jul-1974 From: Oct-2012 To: Jan-2022 )
Resigned Director: NICHOLAS ANTHONY KING ( DOB: May-1973 From: Dec-2019 To: May-2020 )
Resigned Director: ELAINE CHRISTINA KLONARIDES ( DOB: Apr-1976 From: May-2020 To: Nov-2021 )
Resigned Director: JASON HENRY MURRAY ( From: Oct-2012 To: Aug-2014 )
Resigned Director: THOMAS JAY STALEY ( DOB: Oct-1980 From: Mar-2017 To: Jul-2021 )
Resigned Director: WILLIAM BUXTON WOODS ( DOB: Jun-1966 From: Feb-2013 To: Dec-2019 )
Resigned Secretary: NICHOLAS ANTHONY KING ( From: Apr-2013 To: May-2020 )
Resigned Secretary: JASPREET SEMBI ( From: Oct-2012 To: Apr-2013 )
Persons of Significant Control:
Sirius Minerals Holdings Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23)
York Potash Holdings Limited, 3rd Floor Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2019-07-26)
York Potash Intermediate Holdings Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-26, Ceased: 2021-12-23)
Hancock British Holdings Ltd, C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-19, Ceased: 2020-08-12)