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Brunner Mond Group Limited

03524903

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Natrium House, Winnington Lane, Northwich, CW8 4GW
Incorporated 10/03/1998

Previously known as

Soda Ash Investments Plc · until 14/10/1998
Oxenglen Plc · until 11/05/1998

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

82990
Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Dr Martin John Ashcroft

director · Since 12/05/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Jonathan Laurence Abbotts

secretary · Since 12/05/2010

BRITISH

Mr Jonathan Laurence Abbotts

director · Since 10/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

David Philip William Davies

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Jonathan Laurence Abbotts

secretary · Since 12/05/2010

British

Martin John Ashcroft

director · Since 12/05/2010

British · England · Age 57

Jonathan Laurence Abbotts

director · Since 10/05/2011

British · United Kingdom · Age 61

David Philip William Davies

director · Since 24/11/2025

British · United Kingdom · Age 54

Former

Peter John Charlton

nominee director · Resigned 11/05/1998

Martin Edgar Richards

nominee director · Resigned 11/05/1998

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 10/09/1998

John Neil Ogilvie

secretary · Resigned 31/12/1999

James Urry

director · Resigned 31/12/1999

William Twyman Comfort

director · Resigned 22/09/2000

Richard Jeremy Giles Bell

director · Resigned 31/10/2000

Richard Edwin Mayberry

director · Resigned 28/12/2000

Anthony Gorman Clinch

director · Resigned 14/06/2001

Robin Piers Dummett

director · Resigned 14/06/2001

John David Wertheim

director · Resigned 31/03/2002

Christopher Terence Frederick Pears

director · Resigned 25/11/2003

Patrick Joseph Halloran

director · Resigned 24/03/2004

Conrad Bernard Houser

director · Resigned 22/12/2005

Brunner Mond Nominees Limited

corporate secretary · Resigned 27/03/2006

Stephen Graham Bentley

director · Resigned 31/08/2006

Prasad Raghava Menon

director · Resigned 08/12/2006

Geoffrey David Westmore

director · Resigned 30/06/2007

Peter Joseph Kinder Haslehurst

director · Resigned 30/04/2008

Homi Rustam Khusrokhan

director · Resigned 15/12/2008

James Gatheru Mathenge

director · Resigned 01/10/2009

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

Prashant Kumar Ghose

director · Resigned 10/05/2011

Mukundan Ramakrishnan

director · Resigned 10/05/2011

Delyle Lyle Wade Bloomquist

director · Resigned 10/05/2011

Arup Basu

director · Resigned 10/05/2011

Eknath Atmaram Kshirsagar

director · Resigned 10/05/2011

Nicholas Humphrey Fairclough

secretary · Resigned 30/06/2011

John Joseph Kerrigan

director · Resigned 01/09/2015

Persons with Significant Control

Natrium Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Natrium House, Winnington Lane, Northwich, CW8 4GW

Reg: 7462734 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedABBOTTS, Jonathan Laurence
2026-07-25
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-25
officer appointedABBOTTS, Jonathan Laurence
2026-07-25
officer appointedASHCROFT, Martin John, Dr
2026-07-25
officer appointedDAVIES, David Philip William
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Natrium House
2026-07-25

NATRIUM HOUSE

post townNorthwich
2026-07-25

NORTHWICH