TC Africa Holdings Limited

Active02608391 Private limited company
Incorporated
8 May 1991 (35 years)
Previously known as
Tata Chemicals Africa Holdings Limited (until 11 October 2021)
Transcontinental Holdings Limited (until 10 December 2010)
Magadi Holdings Limited (until 27 April 1994)
Earlier: Letterproof Limited
Industry
Activities of head offices (70100)
Directors
Roderick Taitia Mpofu
Owned by
Accounts type
Full
Region
North West
Address
Natrium House
Winnington Lane
Northwich
CW8 4GW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2015
Also at Gusiute Holdings (UK) Limited, Homefield PVT UK Ltd., Tata Chemicals Magadi Limited · more companies
British
Born March 1968 (58)
Mpofu, Roderick Taitia
Director · Appointed 12 March 2012
South African
Born August 1973 (53)
Director · Appointed 10 May 2011
Also at Gusiute Holdings (UK) Limited, Homefield PVT UK Ltd., Tata Chemicals Magadi Limited · more companies
Indian
Born September 1966 (60)
Schneider, Janos Pal Zsigmond
Director · Appointed 10 May 2011
South African,American
Born November 1974
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (26 former)
29 February 2024
Resigned Langrana, Zarir Noshir as Director
4 April 2016
Resigned Basu, Arup, Dr as Director
31 March 2016
30 September 2015
Appointed Mulhall, John Stephen as Director
30 September 2015
Resigned Ghose, Prashant Kumar as Director
1 September 2015
Resigned Kerrigan, John Joseph as Director
1 December 2014
Resigned Bloomquist, De Lyle as Director
23 April 2012
Resigned Osewe, Silvanus Victor as Secretary
12 March 2012
Appointed Mpofu, Roderick Taitia as Director
7 February 2012
Resigned Kshirsagar, Eknath Atmaram as Director
30 June 2011
Resigned Fairclough, Nicholas Humphrey as Secretary
10 May 2011
Appointed Osewe, Silvanus Victor as Secretary
10 May 2011
Appointed Kshirsagar, Eknath Atmaram as Director
10 May 2011
Appointed Ghose, Prashant Kumar as Director
10 May 2011
Appointed Bloomquist, De Lyle as Director
10 May 2011
Appointed Odera, Michael Frederick Kingsley as Director
10 May 2011
Appointed Schneider, Janos Pal Zsigmond as Director
10 May 2011
Appointed Basu, Arup, Dr as Director
10 May 2011
Appointed Ramakrishnan, Mukundan as Director
10 May 2011
Appointed Langrana, Zarir Noshir as Director
10 May 2011
Appointed Kerrigan, John Joseph as Director
10 May 2011
Resigned Ashcroft, Martin John as Director
10 May 2011
Resigned Abbotts, Jonathan Laurence as Director
23 April 2010
Appointed Ashcroft, Martin John as Director
23 April 2010
Appointed Abbotts, Jonathan Laurence as Director
23 April 2010
Resigned Kerrigan, John Joseph as Director
23 April 2010
Resigned Mulhall, John Stephen as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
27 August 2008
Appointed Mulhall, John Stephen as Director
30 April 2008
Resigned Haslehurst, Peter Joseph Kinder as Director
17 November 2006
Appointed Kerrigan, John Joseph as Director
31 August 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 December 1999
Appointed Fairclough, Nicholas Humphrey as Secretary
31 December 1999
Resigned Ogilvie, John Neil as Secretary
18 June 1997
Appointed Bentley, Stephen Graham as Director
3 June 1996
Resigned Merson, Richard David as Secretary
3 June 1996
Appointed Ogilvie, John Neil as Secretary
3 June 1996
Resigned Goy, Christopher Austin as Secretary
31 July 1995
Resigned Smith, Stephen Ralph as Director
8 May 1993
Resigned Wertheim, John David as Secretary
8 May 1993
Resigned Merson, Richard David as Director
31 October 1991
Appointed Merson, Richard David as Secretary
29 May 1991
Appointed Wertheim, John David as Secretary
29 May 1991
Appointed Wertheim, John David as Director
29 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5608419

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Homefield PVT UK Ltd.
TC Africa Holdings Limited This company 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 Owns 75–100% of shares
Winnington CHP Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 March 2026
1 June 2026Confirmation statement with no updates8 May 2026
6 March 2026Director's details changed
29 January 2026Director's details changed
25 January 2026Director's details changed
Show all 189 filings

Some other companies at this address

British Salt Limited
Brunner Mond Group Limited
Cheshire Salt Limited
Gusiute Holdings (UK) Limited
Homefield PVT UK Ltd.
Natrium Holdings Limited

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