Brunner Mond Group Limited

03524903

active

Private Limited Company

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, NORTHWICH, CW8 4GW

Incorporated 10/03/1998

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

Jonathan Laurence Abbotts

secretary · Since 12/05/2010

BRITISH

Dr Martin John Ashcroft

director · Since 12/05/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

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

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

Charges0 outstanding

Charge

satisfied

STANDARD CHARTERED BANK

Created 27/11/2015Registered 03/12/2015Satisfied 17/03/2018

Charge

satisfied

STANDARD CHARTERED BANK

Created 22/11/2013Registered 27/11/2013Satisfied 17/03/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 18/01/2011Registered 25/01/2011Satisfied 05/12/2013

charge

satisfied

DBS BANK LTD LONDON BRANCH (THE SECURITY TRUSTEE) AS TRUSTEE FOR ITSELF AND THE OTHER PERSONSDE

Created 22/06/2006Registered 29/06/2006Satisfied 21/12/2012

charge

satisfied

BARCLAYS BANK PLC,LONDON,AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 13/12/2001Registered 28/12/2001Satisfied 27/06/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES)

Created 18/04/2000Registered 03/05/2000Satisfied 27/06/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITEDAS AGENT AND TRUSTEE FOR THE SENIOR LENDERS (THE SECURITY

Created 12/05/1998Registered 29/05/1998Satisfied 27/06/2006