Menna Overview
Here’s a quick overview of ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED 👀 — a London based business that started in 2012.
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
- Company statusactive
- Company No08270855
- Age13 years 9 months Incorporated 26 October 2012
- Officers6
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED is an active company incorporated on 26 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 01 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 31 May 2020 | |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 31 May 2020 |
| DOLBY, Rachel Anne | director | Sep 1979 | 17 Jun 2025 |
| FLYNN, Jacqueline | director | May 1970 | 14 Jul 2021 |
| JOHNSON, Andrew Miles | director | Jan 1983 | 01 Aug 2023 |
| MCCULLEY, Thomas Joseph | director | Jul 1968 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Crop Nutrients Holdings Limited | 23 Dec 2021 | |
| York Potash Intermediate Holdings Limited | 26 Jul 2019 | |
| Hancock British Holdings Ltd | 19 Sept 2018 | |
| York Potash Holdings Limited | 30 Jun 2016 |
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DOLBY, Rachel Anne, FLYNN, Jacqueline, JOHNSON, Andrew Miles, MCCULLEY, Thomas Joseph, CARTER, Simon Anthony, FRASER, Christopher Neil, KING, Nicholas Anthony, MURRAY, Jason Henry, Mr., STALEY, Thomas Jay, WOODS, William Buxton are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DAVAGE, Clare Elizabeth, FLYNN, Jacqueline, MCCULLEY, Thomas Joseph, FRASER, Christopher Neil, KLONARIDES, Elaine Christina, MURPHY, Claire, MURRAY, Jason Henry, Mr., STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DAVAGE, Clare Elizabeth, FLYNN, Jacqueline, MCCULLEY, Thomas Joseph, FRASER, Christopher Neil, KLONARIDES, Elaine Christina, MURPHY, Claire, STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DOLBY, Rachel Anne, FLYNN, Jacqueline, MCCULLEY, Thomas Joseph, FRASER, Christopher Neil, MURRAY, Jason Henry, Mr., STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED 👀 — a London based business that started in 2012.