Tata Chemicals Europe Limited

Active02607081 Private limited company
Incorporated
2 May 1991 (35 years)
Previously known as
Brunner Mond (UK) Limited (until 1 April 2011)
Brunner Mond & Company Limited (until 2 September 1996)
Stylepulse Limited (until 6 June 1991)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
North West
Address
Natrium House
Winnington Lane
Northwich
CW8 4GW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
Irish
Born April 1965 (61)
Director · Appointed 28 October 2024
Indian
Born July 1971 (55)
Director · Appointed 5 March 2020
British
Born April 1967 (59)
Director · Appointed 22 November 2016
British
Born November 1969
Director · Appointed 26 March 2012
British
Born December 1971 (54)
Davies, David Philip William
Secretary · Appointed 20 May 2011
Corporate Secretary · Appointed 1 November 2009
Director · Appointed 27 August 2008
British
Born May 1969 (57)
Officer history (33 former)
14 October 2026
Resigned Abbotts, Jonathan Laurence as Director
16 April 2026
Appointed O'Shea, Adrian as Director
28 October 2024
Appointed Tirumalai, Nandakumar Seshadri as Director
29 February 2024
Resigned Graham, Joanne as Director
24 November 2022
Appointed Graham, Joanne as Director
4 July 2022
Resigned Runciman, Alan Neil as Director
31 March 2022
Resigned Iravanian, Ladan, Dr as Director
17 March 2022
Resigned Houghton, Peter Patrick as Director
5 March 2020
Appointed Vause, Angus John as Director
22 November 2016
Appointed Lounds, Karen Lesley as Director
4 April 2016
Resigned Gupta, Alok as Director
30 September 2015
Resigned Melia, John Stephen as Director
22 May 2015
Appointed Gupta, Alok as Director
25 June 2014
Appointed Runciman, Alan Neil as Director
31 May 2014
Resigned Weston, Leslie Derek as Director
26 March 2012
Appointed Davies, David Philip William as Director
23 January 2012
Resigned Chamberlain, Neal Charles as Director
30 June 2011
Resigned Fairclough, Nicholas Humphrey as Secretary
20 May 2011
Appointed Davies, David Philip William as Secretary
19 April 2011
Resigned Tarran, Michael John as Secretary
31 May 2010
Resigned Kerrigan, John Joseph as Director
14 May 2010
Appointed Iravanian, Ladan, Dr as Director
14 May 2010
Appointed Houghton, Peter Patrick as Director
23 April 2010
Resigned Mulhall, John Stephen as Director
16 April 2010
Appointed Tarran, Michael John as Secretary
9 April 2010
Appointed Abbotts, Jonathan Laurence as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
9 April 2009
Resigned Chitty, Mark Stephen as Director
8 April 2009
Appointed Chamberlain, Neal Charles as Director
27 August 2008
Appointed Weston, Leslie Derek as Director
27 August 2008
Appointed Melia, John Stephen as Director
27 August 2008
Appointed Mulhall, John Stephen as Director
27 August 2008
Appointed Ashcroft, Martin John, Dr as Director
27 August 2008
Appointed Chitty, Mark Stephen as Director
30 April 2008
Resigned Haslehurst, Peter Joseph Kinder as Director
17 November 2006
Appointed Kerrigan, John Joseph as Director
15 September 2006
Resigned Bentley, Stephen Graham as Director
27 March 2006
Appointed A G Secretarial Limited as Corporate Secretary
27 March 2006
Resigned Brunner Mond Nominees Limited as Corporate Secretary
1 April 2002
Appointed Haslehurst, Peter Joseph Kinder as Director
31 March 2002
Resigned Wertheim, John David as Director
27 November 2001
Appointed Brunner Mond Nominees Limited as Corporate Secretary
31 October 2000
Resigned Bell, Richard Jeremy Giles as Director
31 December 1999
Resigned Ogilvie, John Neil as Secretary
31 December 1999
Appointed Fairclough, Nicholas Humphrey as Secretary
2 March 1998
Resigned Merson, Richard David as Director
2 March 1998
Resigned Patterson, Ernest Brian as Director
2 March 1998
Appointed Bentley, Stephen Graham as Director
2 March 1998
Resigned Chitty, Mark Stephen as Director
3 June 1996
Resigned Goy, Christopher Austin as Secretary
3 June 1996
Resigned Merson, Richard David as Secretary
3 June 1996
Appointed Ogilvie, John Neil as Secretary
31 July 1995
Resigned Smith, Stephen Ralph as Director
30 April 1995
Resigned Collicutt, Anthony Robert as Director
31 March 1994
Resigned Bruce, Ian Douglas as Director
2 May 1993
Resigned Smith, Stephen Ralph as Director
25 September 1991
Appointed Merson, Richard David as Secretary
25 September 1991
Appointed Bell, Richard Jeremy Giles as Director
25 September 1991
Appointed Merson, Richard David as Director
25 September 1991
Appointed Patterson, Ernest Brian as Director
25 September 1991
Resigned Wertheim, John David as Secretary
25 September 1991
Appointed Bruce, Ian Douglas as Director
25 September 1991
Appointed Chitty, Mark Stephen as Director
25 September 1991
Appointed Collicutt, Anthony Robert as Director
23 May 1991
Appointed Wertheim, John David as Secretary
23 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1991
Appointed Wertheim, John David as Director
23 May 1991
Appointed Smith, Stephen Ralph as Director
2 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7469362
Former controllers (1)
11 December 2025
Ceased Brunner Mond Group Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

TC Africa Holdings Limited Owns 75–100% of shares
Tata Chemicals Magadi Limited Owns 75–100% of shares
Tce Group Limited Owns 75–100% of shares
British Salt Limited Owns 75–100% of shares
The Block Salt Company Limited Owns 25–50% of shares
Cheshire Salt Holdings Limited DissolvedOwns 75–100% of shares
Cheshire Salt Limited Owns 75–100% of shares
Natrium Holdings Limited Owns 75–100% of shares
Brunner Mond Group Limited Owns 75–100% of shares
New Cheshire Salt Works Limited Status not confirmedOwns 75–100% of shares
Tata Chemicals Europe Limited This company Owns 75–100% of shares
Winnington CHP Limited Owns 75–100% of shares

Filings 266

Show all 266 filings

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