Northwich Resource Management Limited

Active02608515 Private limited company
Incorporated
8 May 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Also at British Salt Limited, Brunner Mond Group Limited, Cheshire Salt Limited · more companies
British
Born December 1971 (54)
Director · Appointed 23 April 2010
Also at Gusiute Holdings (UK) Limited, Homefield PVT UK Ltd., The Learning Partnership Academies Trust · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (16 former)
14 October 2026
Resigned Abbotts, Jonathan Laurence as Director
14 October 2024
Appointed Davies, David Philip William as Director
30 June 2011
Resigned Fairclough, Nicholas Humphrey as Secretary
23 April 2010
Resigned Kerrigan, John Joseph as Director
23 April 2010
Appointed Ashcroft, Martin John, Dr as Director
23 April 2010
Appointed Abbotts, Jonathan Laurence 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
Resigned Brunner Mond Nominees Limited as Corporate Secretary
27 March 2006
Appointed A G Secretarial 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
18 June 1997
Appointed Bentley, Stephen Graham as Director
18 June 1997
Appointed Bell, Richard Jeremy Giles as Director
3 June 1996
Appointed Ogilvie, John Neil as Secretary
3 June 1996
Resigned Merson, Richard David as Secretary
3 June 1996
Resigned Goy, Christopher Austin as Secretary
31 July 1995
Resigned Smith, Stephen Ralph as Director
31 October 1991
Resigned Wertheim, John David as Secretary
31 October 1991
Appointed Merson, Richard David as Secretary
30 May 1991
Appointed Wertheim, John David as Secretary
30 May 1991
Appointed Wertheim, John David as Director
30 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
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. 3524903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates8 May 2026
28 November 2025Accounts for a dormant company31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
19 November 2024Accounts for a dormant company31 March 2024
Show all recent 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

Other companies in this industry

London
Saxmundham
Manchester
Tyne And Wear
London
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