Brunner Mond Group Limited

Active03524903 Private limited company
Incorporated
10 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Also at British Salt Limited, Cheshire Salt Limited, Natrium Holdings Limited · more companies
British
Born December 1971 (54)
Director · Appointed 12 May 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 (31 former)
14 October 2026
Resigned Abbotts, Jonathan Laurence as Secretary
14 October 2026
Resigned Abbotts, Jonathan Laurence as Director
24 November 2025
Appointed Davies, David Philip William as Director
1 September 2015
Resigned Kerrigan, John Joseph as Director
30 June 2011
Resigned Fairclough, Nicholas Humphrey as Secretary
10 May 2011
Resigned Ramakrishnan, Mukundan as Director
10 May 2011
Appointed Abbotts, Jonathan Laurence as Director
10 May 2011
Resigned Basu, Arup, Dr as Director
10 May 2011
Resigned Kshirsagar, Eknath Atmaram as Director
10 May 2011
Resigned Ghose, Prashant Kumar as Director
10 May 2011
Resigned Bloomquist, Delyle Lyle Wade as Director
22 October 2010
Appointed Kshirsagar, Eknath Atmaram as Director
12 May 2010
Appointed Ashcroft, Martin John, Dr as Director
12 May 2010
Appointed Abbotts, Jonathan Laurence as Secretary
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2009
Resigned Mathenge, James Gatheru as Director
11 February 2009
Appointed Basu, Arup, Dr as Director
15 December 2008
Resigned Khusrokhan, Homi Rustam as Director
20 June 2008
Appointed Mathenge, James Gatheru as Director
20 June 2008
Appointed Bloomquist, Delyle Lyle Wade as Director
30 April 2008
Resigned Haslehurst, Peter Joseph Kinder as Director
30 June 2007
Resigned Westmore, Geoffrey David as Director
22 January 2007
Appointed Ramakrishnan, Mukundan as Director
22 January 2007
Appointed Kerrigan, John Joseph as Director
8 December 2006
Appointed Ghose, Prashant Kumar as Director
8 December 2006
Resigned Menon, Prasad Raghava as Director
7 September 2006
Appointed Khusrokhan, Homi Rustam 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
22 December 2005
Resigned Houser, Conrad Bernard as Director
22 December 2005
Appointed Menon, Prasad Raghava as Director
24 March 2004
Resigned Halloran, Patrick Joseph as Director
24 March 2004
Appointed Houser, Conrad Bernard as Director
4 December 2003
Appointed Halloran, Patrick Joseph as Director
25 November 2003
Resigned Pears, Christopher Terence Frederick as Director
31 March 2002
Resigned Wertheim, John David as Director
18 December 2001
Appointed Westmore, Geoffrey David as Director
14 December 2001
Appointed Brunner Mond Nominees Limited as Corporate Secretary
14 December 2001
Appointed Pears, Christopher Terence Frederick as Director
14 June 2001
Resigned Clinch, Anthony Gorman as Director
14 June 2001
Resigned Dummett, Robin Piers as Director
28 December 2000
Resigned Mayberry, Richard Edwin as Director
13 November 2000
Appointed Haslehurst, Peter Joseph Kinder as Director
31 October 2000
Resigned Bell, Richard Jeremy Giles as Director
22 September 2000
Resigned Comfort, William Twyman as Director
31 December 1999
Appointed Fairclough, Nicholas Humphrey as Secretary
31 December 1999
Resigned Urry, James as Director
31 December 1999
Resigned Ogilvie, John Neil as Secretary
12 November 1998
Appointed Urry, James as Director
10 September 1998
Appointed Bell, Richard Jeremy Giles as Director
10 September 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Appointed Bentley, Stephen Graham as Director
10 September 1998
Appointed Wertheim, John David as Director
8 September 1998
Appointed Ogilvie, John Neil as Secretary
14 July 1998
Appointed Dummett, Robin Piers as Director
11 May 1998
Appointed Clinch, Anthony Gorman as Director
11 May 1998
Appointed Mayberry, Richard Edwin as Director
11 May 1998
Resigned Charlton, Peter John as Nominee Director
11 May 1998
Resigned Richards, Martin Edgar as Nominee Director
11 May 1998
Appointed Comfort, William Twyman as Director
10 March 1998
Appointed Charlton, Peter John as Nominee Director
10 March 1998
Appointed Richards, Martin Edgar as Nominee Director
10 March 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

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. 7462734

Holdings 1

Companies where Brunner Mond Group Limited is registered as a person with significant control

Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Homefield PVT UK Ltd.
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 This company 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 217

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a secretary
22 October 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates10 March 2026
28 November 2025Full accounts31 March 2025
25 November 2025Appointment of a director
Show all 217 filings

Some other companies at this address

British Salt Limited
Cheshire Salt Limited
Gusiute Holdings (UK) Limited
Homefield PVT UK Ltd.
Natrium Holdings Limited
Northwich Resource Management Limited

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