Back to search

British Salt Limited

06398227

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 15/10/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

08930
Extraction of salt

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/01/2011

BRITISH

Also on 2749 other boards

Mr Jonathan Laurence Abbotts

director · Since 18/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Dr Martin John Ashcroft

director · Since 28/01/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

David Philip William Davies

secretary · Since 20/05/2011

Also on 12 other boards

David Philip William Davies

director · Since 17/04/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Karen Lesley Lounds

director · Since 22/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Angus John Vause

director · Since 05/03/2020

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Nandakumar Seshadri Tirumalai

director · Since 28/10/2024

NONE

INDIAN · INDIA · Age 54

Also on 1 other board

Adrian O'Shea

director · Since 16/04/2026

IRISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Persons with Significant Control

Tce Group Limited

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

Natrium House, Winnington Lane, Northwich, CW8 4GW

Reg: 7469362 · Companies House · Limited By Shares

Notified 28/03/2025

Former PSCs

Cheshire Salt Limited

Ceased 28/03/2025

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/03/2021Registered 31/03/2021Satisfied 27/11/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 14/03/2018Registered 16/03/2018Satisfied 27/11/2025
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

LLOYDS TSB BANK PLC

Created 15/07/2009Registered 18/07/2009Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/07/2009Registered 18/07/2009Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 01/01/2008Registered 11/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ("SECURITY TRUSTEE")

Created 01/01/2008Registered 11/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 01/01/2008Registered 09/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 09/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 09/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 09/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 01/01/2008Registered 09/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 01/01/2008Registered 09/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 09/01/2008Satisfied 15/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/01/2008Registered 09/01/2008Satisfied 15/07/2011