Anglo American Woodsmith (Teesside) Limited

08270855

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 26/10/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

09900

Support activities for other mining and quarrying

Officers

Anglo American Corporate Secretary Limited

secretary · Since 31/05/2020

Also on 102 other boards

Mrs Clare Elizabeth Davage

director · Since 31/05/2020

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 55

Also on 9 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 17/06/2025

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

Hancock British Holdings Ltd

Ceased 12/08/2020

York Potash Intermediate Holdings Limited

Ceased 23/12/2021

Charges1 outstanding

Charge

outstanding

HANCOCK BRITISH HOLDINGS LTD

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