BRITISH SALT LIMITED
Overview
| Company Name | BRITISH SALT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06398227 |
| 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 BRITISH SALT LIMITED?
- Extraction of salt (08930) / Mining and Quarrying
Where is BRITISH SALT LIMITED located?
| Registered Office Address | Natrium House Winnington Lane CW8 4GW Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH SALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4111) LIMITED | Oct 15, 2007 | Oct 15, 2007 |
What are the latest accounts for BRITISH SALT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH SALT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BRITISH SALT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 54 pages | AA | ||||||
Satisfaction of charge 063982270016 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 063982270017 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Cheshire Salt Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||
Notification of Tce Group Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||
Full accounts made up to Mar 31, 2024 | 55 pages | AA | ||||||
Second filing for the appointment of Nandakumar Seshadri Tirumalai as a director | 3 pages | RP04AP01 | ||||||
Appointment of Nandakumar Seshadri Tirumalai as a director on Oct 28, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Joanne Graham as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Joanne Graham on Sep 30, 2023 | 2 pages | CH01 | ||||||
Appointment of Ms Joanne Graham as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alan Neil Runciman as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Ladan Iravanian as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Patrick Houghton as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 56 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 063982270017, created on Mar 30, 2021 | 38 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2020 | 57 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BRITISH SALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, David Philip William | Secretary | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | 160356100001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ABBOTTS, Jonathan Laurence | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 150646060001 | |||||||||
| ASHCROFT, Martin John, Dr | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | England | British | 170663420001 | |||||||||
| DAVIES, David Philip William | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 167917850001 | |||||||||
| LOUNDS, Karen Lesley | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 219464220001 | |||||||||
| TIRUMALAI, Nandakumar Seshadri | Director | 24 Homi Mody Street 400001 Fort Bombay House Mumbai India | India | Indian | 290079120001 | |||||||||
| VAUSE, Angus John | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 252747890001 | |||||||||
| THOMPSON, Christopher William | Secretary | Halfpenny Barn Cranes Lane, Lathom L40 5UJ Ormskirk Lancashire | British | 114283730001 | ||||||||||
| VAUGHAN, Mathew Gareth | Secretary | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | 151764770001 | |||||||||||
| BROWN, Timothy Neil | Director | Winnington CW8 4DT Northwich Mond House Cheshire | England | British | 129108030001 | |||||||||
| CHALLINOR, David | Director | Cledford Lane CW10 0JP Middlewich British Salt Limited Cheshire | United Kingdom | British | 111045130001 | |||||||||
| CHAMBERLAIN, Neal Charles | Director | Winnington CW8 4DT Northwich Mond House Cheshire | England | British | 137741920001 | |||||||||
| COULSON, Michael | Director | 27 Strathmore Close Ramsbottom BL0 9YW Bury Lancashire | British | 13550950001 | ||||||||||
| GALBRAITH, Richard Tinley | Director | 38 Ashgate Lane Wincham CW9 6PN Northwich Cheshire | England | British | 43707650001 | |||||||||
| GRAHAM, Joanne | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 227862600001 | |||||||||
| GUPTA, Alok | Director | Bombay House Homi Mody Street 400001 Mumbai Tata Chemicals Limited Maharashtra India | India | Idian | 201637670001 | |||||||||
| HOUGHTON, Peter Patrick | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 151424510001 | |||||||||
| IRAVANIAN, Ladan, Dr | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 151424370002 | |||||||||
| JONES, Robert Owen | Director | 7 Somerford Close CW11 1YL Sandbach Cheshire | United Kingdom | British | 103532410001 | |||||||||
| MELIA, John Stephen | Director | Winnington CW8 4DT Northwich Mond House Cheshire England | United Kingdom | British | 258007910001 | |||||||||
| RUNCIMAN, Alan Neil | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 151762300001 | |||||||||
| RUNCIMAN, Alan Neil | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 151762300001 | |||||||||
| STEVEN, David Andrew, Dr | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 37384700001 | |||||||||
| THOMPSON, Christopher William | Director | Cledford Lane CW10 0JP Middlewich British Salt Limited Cheshire | England | British | 114283730001 | |||||||||
| VAUGHAN, Mathew Gareth | Director | Cledford Lane CW10 0JP Middlewich British Salt Limited Cheshire | England | British | 151762730001 | |||||||||
| WESTON, Leslie Derek | Director | Winnington CW8 4DT Northwich Winnington Works Cheshire | United Kingdom | British | 132971360001 |
Who are the persons with significant control of BRITISH SALT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tce Group Limited | Mar 28, 2025 | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cheshire Salt Limited | Apr 06, 2016 | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRITISH SALT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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