British Salt Limited

Active06398227 Private limited company
Incorporated
15 October 2007 (19 years)
Previously known as
Broomco (4111) Limited (until 8 January 2008)
Industry
Extraction of salt (08930)
Manufacture of other inorganic basic chemicals (20130)
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

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 17 April 2012
British
Born December 1971 (54)
Davies, David Philip William
Secretary · Appointed 20 May 2011
Director · Appointed 28 January 2011
British
Born May 1969 (57)
Corporate Secretary · Appointed 18 January 2011
Officer history (20 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
7 January 2013
Resigned Vaughan, Mathew Gareth as Secretary
17 April 2012
Appointed Davies, David Philip William as Director
23 January 2012
Resigned Chamberlain, Neal Charles as Director
3 October 2011
Resigned Steven, David Andrew, Dr as Director
20 May 2011
Appointed Davies, David Philip William as Secretary
20 April 2011
Appointed Iravanian, Ladan, Dr as Director
20 April 2011
Appointed Weston, Leslie Derek as Director
20 April 2011
Appointed Chamberlain, Neal Charles as Director
25 March 2011
Resigned Brown, Timothy Neil as Director
25 March 2011
Resigned Runciman, Alan Neil as Director
28 January 2011
Appointed Houghton, Peter Patrick as Director
28 January 2011
Appointed Ashcroft, Martin John, Dr as Director
18 January 2011
Appointed Abbotts, Jonathan Laurence as Director
18 January 2011
Appointed Melia, John Stephen as Director
18 January 2011
Resigned Vaughan, Mathew Gareth as Director
18 January 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 January 2011
Resigned Thompson, Christopher William as Director
18 January 2011
Resigned Challinor, David as Director
7 June 2010
Resigned Coulson, Michael as Director
7 June 2010
Resigned Jones, Robert Owen as Director
7 June 2010
Resigned Galbraith, Richard Tinley as Director
7 June 2010
Appointed Vaughan, Mathew Gareth as Secretary
7 June 2010
Appointed Runciman, Alan Neil as Director
7 June 2010
Appointed Vaughan, Mathew Gareth as Director
7 June 2010
Resigned Thompson, Christopher William as Secretary
28 March 2008
Appointed Coulson, Michael as Director
28 March 2008
Appointed Galbraith, Richard Tinley as Director
28 March 2008
Appointed Brown, Timothy Neil as Director
15 October 2007
Appointed Jones, Robert Owen as Director
15 October 2007
Appointed Challinor, David as Director
15 October 2007
Appointed Thompson, Christopher William as Director
15 October 2007
Appointed Thompson, Christopher William as Secretary
15 October 2007
Appointed Steven, David Andrew, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 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)
28 March 2025
Ceased Cheshire Salt 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 This company 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 164

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
30 April 2026Confirmation statement with updates30 April 2026
16 April 2026Appointment of a director
28 November 2025Full accounts31 March 2025
27 November 2025Satisfaction of a charge in full
Show all 164 filings

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