Anglo American Crop Nutrients Limited

Active04948435 Private limited company

Incorporated: 30 October 2003 (23 years)
Previously known as: Anglo American Woodsmith Limited (until 6 April 2022)
Sirius Minerals Limited (until 18 March 2020)
Sirius Minerals PLC (until 17 March 2020)
Earlier: Sirius Exploration PLC, Sirius Exploration Limited, Sirius Explorations Limited, Charco 935 Limited
Industry: Mining of chemical and fertilizer minerals (08910)
Directors: Othilie Flore Jeanne Christine De Rendinger
Rachel Anne Dolby
Thomas Joseph Mcculley
all 4 directors
Owned by: Anglo American International Holdings Limited
Accounts type: Group
Region: Greater London
Address: 17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

De Rendinger, Othilie Flore Jeanne Christine

Director · Appointed 12 June 2026

Also at Sirius Minerals Finance No.2 Limited, Anglo American Crop Nutrients Holdings Limited, Anglo American Energy Solutions Limited · more companies

British

Born February 1981 (45)

Dolby, Rachel Anne

Director · Appointed 14 January 2025

Also at Anglo American Woodsmith Limited, Anglo American Woodsmith (Teesside) Limited

British

Born September 1979 (47)

Mcculley, Thomas Joseph

Director · Appointed 12 January 2022

Also at Anglo American Crop Nutrients Holdings Limited, Anglo American Woodsmith Limited, Sirius Minerals Finance Limited · more companies

American

Born July 1968 (58)

Anglo American Corporate Secretary Limited

Corporate Secretary · Appointed 18 March 2020

Also at Anglo American International Holdings Limited, Anglo American Technical & Sustainability Services Ltd, Anglo American Services (UK) Ltd. · more companies

Price, Richard John Brent

Director · Appointed 18 March 2020

Also at Anglo Quellaveco Limited, Anglo American (Tih) B.V., Anglo American Services (UK) Ltd. · more companies

Canadian

Born August 1963 (63)

Officer history (30 former)

12 June 2026

Resigned Flynn, Jacqueline as Director

12 June 2026

Appointed De Rendinger, Othilie Flore Jeanne Christine as Director

14 January 2025

Appointed Dolby, Rachel Anne as Director

1 December 2023

Resigned Pearce, Stephen Thomas as Director

31 December 2022

Resigned O'Neill, Anthony Martin as Director

6 May 2022

Resigned Wanblad, Duncan Graham as Director

12 January 2022

Appointed Mcculley, Thomas Joseph as Director

4 January 2022

Resigned Fraser, Christopher Neil as Director

16 July 2021

Resigned Staley, Thomas Jay as Director

13 July 2021

Appointed Flynn, Jacqueline as Director

31 May 2020

Resigned King, Nicholas Anthony as Secretary

18 March 2020

Appointed Wanblad, Duncan Graham as Director

18 March 2020

Appointed O'Neill, Anthony Martin as Director

18 March 2020

Appointed Price, Richard John Brent as Director

18 March 2020

Appointed Pearce, Stephen Thomas as Director

18 March 2020

Appointed Anglo American Corporate Secretary Limited as Corporate Secretary

17 March 2020

Resigned Lodge, Jane Ann as Director

17 March 2020

Resigned Clarke, Keith Edward as Director

17 March 2020

Resigned Harwerth, Elizabeth Noel as Director

17 March 2020

Resigned Scrimshaw, Russell John as Director

17 March 2020

Resigned Hardy, Louise Jane as Director

17 March 2020

Resigned Hutton Of Furness, Hutton Of Furness, Lord as Director

2 February 2017

Appointed Staley, Thomas Jay as Director

12 May 2016

Resigned Pycroft, Stephen Gerard as Director

12 May 2016

Appointed Hardy, Louise Jane as Director

27 July 2015

Appointed Harwerth, Elizabeth Noel as Director

27 July 2015

Appointed Lodge, Jane Ann as Director

24 July 2015

Resigned Catlow, Christopher James as Director

24 July 2015

Resigned Woods, Peter John Esdaile as Director

15 August 2014

Resigned Murray, Jason Henry, Mr. as Director

18 March 2014

Appointed Pycroft, Stephen Gerard as Director

18 March 2014

Resigned Mainelli, Michael Raymond, Professor as Director

23 December 2013

Resigned Higgins, David Hartmann, Sir as Director

23 December 2013

Appointed Clarke, Keith Edward as Director

9 April 2013

Resigned Sembi, Jaspreet as Secretary

9 April 2013

Appointed King, Nicholas Anthony as Secretary

22 May 2012

Appointed Murray, Jason Henry, Mr. as Director

22 May 2012

Resigned Lindsay, Andrew Mark as Director

15 March 2012

Appointed Higgins, David Hartmann, Sir as Director

15 March 2012

Resigned Stonley, Derek Charles William as Director

18 January 2012

Appointed Hutton Of Furness, Hutton Of Furness, Lord as Director

18 January 2012

Resigned Poulden, Richard O'Dell as Director

18 April 2011

Appointed Sembi, Jaspreet as Secretary

18 April 2011

Resigned London Registrars P.L.C. as Corporate Secretary

18 April 2011

Appointed Woods, Peter John Esdaile as Director

17 January 2011

Appointed Fraser, Christopher Neil as Director

17 January 2011

Appointed Lindsay, Andrew Mark as Director

17 January 2011

Resigned Harrison, Jonathan Charles as Director

20 December 2010

Appointed Scrimshaw, Russell John as Director

19 June 2010

Resigned Badham, John Patrick Nicholas, Doctor as Director

6 April 2010

Appointed Catlow, Christopher James as Director

2 July 2009

Appointed London Registrars P.L.C. as Corporate Secretary

31 December 2008

Resigned Saunders, Ian William as Secretary

24 May 2007

Resigned Bayshill Secretaries Limited as Corporate Secretary

24 May 2007

Resigned Faulkner, Wendy Elizabeth Anne as Secretary

24 May 2007

Appointed Saunders, Ian William as Secretary

4 May 2005

Appointed Mainelli, Michael Raymond, Professor as Director

4 May 2005

Appointed Stonley, Derek Charles William as Director

22 November 2004

Appointed Harrison, Jonathan Charles as Director

15 July 2004

Resigned Bayshill Management Limited as Corporate Director

13 July 2004

Appointed Faulkner, Wendy Elizabeth Anne as Secretary

1 June 2004

Appointed Badham, John Patrick Nicholas, Doctor as Director

14 May 2004

Appointed Poulden, Richard O'Dell as Director

30 October 2003

Appointed Bayshill Management Limited as Corporate Director

30 October 2003

Appointed Bayshill Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Anglo American International Holdings Limited

Corporate entity · Notified 13 July 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anglo American Crop Nutrients Limited This company

Anglo American Crop Nutrients Holdings Limited Owns 75–100% of shares

Anglo American Woodsmith (Teesside) Limited Owns 75–100% of shares

Anglo American Woodsmith Limited Owns 75–100% of shares

Anglo American Woodsmith MTS Limited Holds 75–100% of voting rights

Ypf Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 November 2026	Confirmation statement with updates	25 October 2026
16 July 2026	Statement of capital following an allotment of shares
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
16 March 2026	Statement of capital following an allotment of shares