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Orica Africa Holdings Limited

03684963

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

West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, WA3 6YF
Incorporated 11/12/1998

Previously known as

Mmtt Limited · until 20/07/2018
M.M.T. (Uk) Limited · until 06/10/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/04/2011

BRITISH

Also on 2749 other boards

Christian Arnstein Hammer

director · Since 28/11/2022

BUSINESS PARTNER - FINANCE COMMERCIAL

BRITISH · UNITED KINGDOM · Age 35

Timothy Christopher Ihle

director · Since 16/04/2025

BUSINESS MANAGER - MINING CHEMICALS

AUSTRALIAN · AUSTRALIA · Age 43

Laurence Goodacre

director · Since 16/04/2025

VICE PRESIDENT

AUSTRALIAN · SOUTH AFRICA · Age 46

Joseph Alford

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 38

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/04/2011

Reg: 7038430

Also on 2749 other boards

Christian Arnstein Hammer

director · Since 28/11/2022

British · United Kingdom · Age 35

Laurence Goodacre

director · Since 16/04/2025

Australian · South Africa · Age 46

Timothy Christopher Ihle

director · Since 16/04/2025

Australian · Australia · Age 43

Joseph Alford

director · Since 12/11/2025

British · United Kingdom · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/12/1998

Graham Reeves

director · Resigned 28/07/2000

June Margaret Bell

secretary · Resigned 16/05/2001

June Margaret Bell

director · Resigned 15/05/2003

David Greatorex Gill

secretary · Resigned 08/03/2007

Graham Laurence Warwick Adkins

director · Resigned 24/04/2007

Ian Bywater

director · Resigned 24/04/2007

Graham Laurence Warwick Adkins

secretary · Resigned 24/04/2007

Michael Reich

director · Resigned 30/09/2008

Mark Richard John Piper

director · Resigned 23/10/2008

Mark Richard John Piper

secretary · Resigned 31/12/2008

Jan Olaf Petzold

director · Resigned 07/11/2011

Detlev William Beier

director · Resigned 31/01/2012

Domenic Romanelli

director · Resigned 22/10/2013

Emile Philip Hoekstra

director · Resigned 31/03/2014

Richard Brown

director · Resigned 15/06/2016

Peter Svozil

director · Resigned 17/11/2016

Barend Johannes Mouton

director · Resigned 08/12/2017

Matthew Ian Collins

director · Resigned 15/06/2018

Michael Joseph Napoletano

director · Resigned 07/09/2018

Peter Assinder

director · Resigned 07/09/2018

Ravichandran Moodley

director · Resigned 12/10/2020

Andrew Dougal

director · Resigned 10/12/2020

Adam David Radcliffe Swiss

director · Resigned 17/06/2021

Heather Louise Holford

director · Resigned 21/11/2022

Abhisek Roy

director · Resigned 16/04/2025

Victor Enrique Morales Baeza

director · Resigned 16/04/2025

Persons with Significant Control

Orica Uk Limited

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

West Wing, 101 Dalton Avenue, Birchwood Park, Warrington, WA3 6YF

Reg: 3499102 · Companies House · Limited By Shares

Notified 31/07/2018

Former PSCs

Mintun 4 Limited

Ceased 31/07/2018

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 23/04/2002Registered 03/05/2002Satisfied 09/05/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1West Wing 101 Dalton Avenue, Birchwood Park
2026-07-16

WEST WING 101 DALTON AVENUE, BIRCHWOOD PARK

post townWarrington
2026-07-16

WARRINGTON