ANGLO AMERICAN CROP NUTRIENTS LIMITED
Overview
| Company Name | ANGLO AMERICAN CROP NUTRIENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04948435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN CROP NUTRIENTS LIMITED?
- Mining of chemical and fertilizer minerals (08910) / Mining and Quarrying
Where is ANGLO AMERICAN CROP NUTRIENTS LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN CROP NUTRIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO AMERICAN WOODSMITH LIMITED | Mar 18, 2020 | Mar 18, 2020 |
| SIRIUS MINERALS LIMITED | Mar 17, 2020 | Mar 17, 2020 |
| SIRIUS MINERALS PLC | Sep 28, 2010 | Sep 28, 2010 |
| SIRIUS EXPLORATION PLC | Mar 22, 2005 | Mar 22, 2005 |
| SIRIUS EXPLORATION LIMITED | Jul 16, 2004 | Jul 16, 2004 |
| SIRIUS EXPLORATIONS LIMITED | Dec 09, 2003 | Dec 09, 2003 |
| CHARCO 935 LIMITED | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for ANGLO AMERICAN CROP NUTRIENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO AMERICAN CROP NUTRIENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN CROP NUTRIENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 12, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jacqueline Flynn as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Joseph Mcculley on Apr 05, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rachel Anne Dolby as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Termination of appointment of Stephen Thomas Pearce as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Director's details changed for Mr Thomas Joseph Mcculley on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Thomas Pearce on Dec 29, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Martin O'neill as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Notification of Anglo American International Holdings Limited as a person with significant control on Jul 13, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Joseph Mcculley on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Termination of appointment of Duncan Graham Wanblad as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed anglo american woodsmith LIMITED\certificate issued on 06/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Joseph Mcculley as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Neil Fraser as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ANGLO AMERICAN CROP NUTRIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 218232940001 | |||||||||
| DOLBY, Rachel Anne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 331195980001 | |||||||||
| MCCULLEY, Thomas Joseph | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | American | 291332540008 | |||||||||
| PRICE, Richard John Brent | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | Canadian | 245926450001 | |||||||||
| FAULKNER, Wendy Elizabeth Anne | Secretary | Gwynfa Cottage Kemps Lane GL6 6YB Painswick Glos | British | 94010560003 | ||||||||||
| KING, Nicholas Anthony | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | 177285290001 | |||||||||||
| SAUNDERS, Ian William | Secretary | 85 Estcourt Road Woodside SE25 4SA London | British | 46826430002 | ||||||||||
| SEMBI, Jaspreet | Secretary | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | 159519910001 | |||||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | Floor Haines House 21 John Street WC1N 2BP London 4th United Kingdom |
| 107080890003 | ||||||||||
| BADHAM, John Patrick Nicholas, Doctor | Director | Rockery House Over Wallop SO20 8HU Stockbridge Hampshire | British | 15763960001 | ||||||||||
| CATLOW, Christopher James | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | Australia | Australian | 150507650001 | |||||||||
| CLARKE, Keith Edward | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | England | British | 93106530002 | |||||||||
| FLYNN, Jacqueline | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 166181430002 | |||||||||
| FRASER, Christopher Neil | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 151193080005 | |||||||||
| HARDY, Louise Jane | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | United Kingdom | British | 208057340001 | |||||||||
| HARRISON, Jonathan Charles | Director | 18 Abinger Mews Maida Vale W9 3SP London | England | British | 51526360002 | |||||||||
| HARWERTH, Elizabeth Noel | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | England | Uk/Usa Dual National | 199718350002 | |||||||||
| HIGGINS, David Hartmann, Sir | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | Australia | British | 150347310001 | |||||||||
| HUTTON OF FURNESS, Hutton Of Furness, Lord | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | United Kingdom | British | 166851250001 | |||||||||
| LINDSAY, Andrew Mark | Director | St. James's Drive SW17 7RP London 95 United Kingdom | United Kingdom | British | 100245350001 | |||||||||
| LODGE, Jane Ann | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | United Kingdom | British | 24341880002 | |||||||||
| MAINELLI, Michael Raymond, Professor | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | United Kingdom | Irish | 153548370002 | |||||||||
| MURRAY, Jason Henry, Mr. | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | Australia | British | 171004590001 | |||||||||
| O'NEILL, Anthony Martin | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 229751240001 | |||||||||
| PEARCE, Stephen Thomas | Director | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | United Kingdom | Australian | 230057390004 | |||||||||
| POULDEN, Richard O'Dell | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | United Arab Emirates | British And Australian | 129598320001 | |||||||||
| PYCROFT, Stephen Gerard | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | England | British Citizen | 186250430001 | |||||||||
| SCRIMSHAW, Russell John | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | Australia | Australian | 156675000002 | |||||||||
| STALEY, Thomas Jay | Director | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | United Kingdom | Australian | 223958320001 | |||||||||
| STONLEY, Derek Charles William | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | United Kingdom | British | 105104990001 | |||||||||
| WANBLAD, Duncan Graham | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 134885340003 | |||||||||
| WOODS, Peter John Esdaile | Director | Greener House 68 Haymarket SW1Y 4RF London 3rd Floor United Kingdom | United Kingdom | British,Canadian | 160336650001 | |||||||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
Who are the persons with significant control of ANGLO AMERICAN CROP NUTRIENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Anglo American International Holdings Limited | Jul 13, 2021 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0