Tata Chemicals Europe Limited

02607081

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Natrium House, Winnington Lane, Northwich, CW8 4GW

Incorporated 02/05/1991

Previously known as

Brunner Mond (Uk) Limited · until 01/04/2011

Brunner Mond & Company Limited · until 02/09/1996

Stylepulse Limited · until 06/06/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

20590

Manufacture of other chemical products

Officers

Martin John Ashcroft

director · Since 27/08/2008

British · England · Age 57

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Jonathan Laurence Abbotts

director · Since 09/04/2010

British · United Kingdom · Age 61

David Philip William Davies

secretary · Since 20/05/2011

David Philip William Davies

director · Since 26/03/2012

British · United Kingdom · Age 54

Karen Lesley Lounds

director · Since 22/11/2016

British · United Kingdom · Age 56

Angus John Vause

director · Since 05/03/2020

British · United Kingdom · Age 59

Nandakumar Seshadri Tirumalai

director · Since 28/10/2024

Indian · India · Age 55

Adrian O'Shea

director · Since 16/04/2026

Irish · United Kingdom · Age 61

Former

John Stephen Melia

director · Resigned 30/09/2015

Alok Gupta

director · Resigned 04/04/2016

Peter Patrick Houghton

director · Resigned 17/03/2022

Ladan Iravanian

director · Resigned 31/03/2022

Alan Neil Runciman

director · Resigned 04/07/2022

Joanne Graham

director · Resigned 29/02/2024

Persons with Significant Control

Brunner Mond Group Limited

75–100% shares

75–100% votes

Appoint directors

Natrium House, Winnington Lane, Northwich, CW8 4GW

Reg: 3524903 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

INOVYN ENTERPRISES LIMITED

Created 13/07/2023Registered 27/07/2023

Charge

outstanding

GLADMAN DEVELOPMENTS LIMITED

Created 13/07/2023Registered 25/07/2023

Charge

outstanding

20-20 PENSION SERVICES LIMITED · CRAIG THORNHILL · KENNETH HUGH · MADELEY BRAY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/02/2021Registered 12/02/2021

Charge

satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/06/2019Registered 19/06/2019Satisfied 18/03/2023

Charge

satisfied

STEVEN SOUTHERN TRUSTEES LIMITED · CRAIG THORNHILL · KENNETH HUGH MADELEY BRAY · LESLIE DEREK WESTON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/03/2019Registered 03/04/2019Satisfied 27/07/2023

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Natrium House

2026-06-07

NATRIUM HOUSE

post town → Northwich

2026-06-07

NORTHWICH