Anglo American Woodsmith Limited

07251600

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Incorporated 12/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

08910

Mining of chemical and fertiliser minerals

Officers

Anglo American Corporate Secretary Limited

secretary · Since 31/05/2020

Also on 102 other boards

Mr Richard John Brent Price

director · Since 04/12/2020

GROUP GENERAL COUNSEL & COMPANY SECRETAR

CANADIAN · UNITED KINGDOM · Age 62

Also on 26 other boards

Ms Jacqueline Flynn

director · Since 14/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Thomas Joseph Mcculley

director · Since 12/01/2022

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 57

Mr Andrew Miles Johnson

director · Since 01/08/2023

COMPANY DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Rachel Anne Dolby

director · Since 14/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Anglo American Crop Nutrients Holdings Limited

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 08323783 · Companies House · Limited By Shares

Notified 23/12/2021

Former PSCs

York Potash Holdings Limited

Ceased 26/07/2019

York Potash Intermediate Holdings Limited

Ceased 23/12/2021

Charges1 outstanding

Charge

outstanding

HANCOCK BRITISH HOLDINGS LTD

Created 14/09/2018Registered 15/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2017Registered 01/02/2017Satisfied 30/01/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 24/10/2013Registered 26/10/2013Satisfied 16/01/2018