Anglo American Woodsmith Limited

Active07251600 Private limited company
Incorporated
12 May 2010 (16 years)
Previously known as
York Potash Ltd (until 6 April 2022)
Industry
Mining of chemical and fertilizer minerals (08910)
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (15 former)
12 June 2026
Resigned Flynn, Jacqueline as Director
12 June 2026
14 January 2025
Appointed Dolby, Rachel Anne as Director
29 September 2023
Resigned Lockett, Christopher James as Director
1 August 2023
Appointed Johnson, Andrew Miles 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
14 July 2021
Appointed Lockett, Christopher James as Director
14 July 2021
Appointed Flynn, Jacqueline as Director
4 December 2020
Appointed Price, Richard John Brent as Director
4 December 2020
Appointed Wanblad, Duncan Graham as Director
31 May 2020
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
31 May 2020
Resigned King, Nicholas Anthony as Director
31 May 2020
Resigned King, Nicholas Anthony as Secretary
6 December 2019
Resigned Carter, Simon Anthony as Director
6 December 2019
Appointed King, Nicholas Anthony as Director
6 December 2019
Resigned Clarke, Graham as Director
9 March 2017
Appointed Carter, Simon Anthony as Director
9 March 2017
Appointed Staley, Thomas Jay as Director
15 August 2014
Resigned Murray, Jason Henry, Mr. as Director
30 July 2013
Resigned Woods, William Buxton as Director
9 April 2013
Appointed King, Nicholas Anthony as Secretary
9 April 2013
Resigned Sembi, Jaspreet as Secretary
22 February 2013
Resigned Watling, Alan Stephen as Director
2 July 2012
Appointed Watling, Alan Stephen as Director
22 May 2012
Resigned Lindsay, Andrew Mark as Director
22 May 2012
Appointed Murray, Jason Henry, Mr. as Director
7 February 2012
Appointed Clarke, Graham as Director
24 May 2011
Appointed Woods, William Buxton as Director
18 April 2011
Resigned Fraser, Christopher Neil as Secretary
18 April 2011
Appointed Sembi, Jaspreet as Secretary
17 January 2011
Appointed Lindsay, Andrew Mark as Director
12 May 2010
Appointed Fraser, Christopher Neil as Secretary
12 May 2010
Appointed Fraser, Christopher Neil as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08323783
Former controllers (2)
23 December 2021
Ceased York Potash Intermediate Holdings Limited — Owns 75–100% of shares
26 July 2019
Ceased York Potash Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anglo American Woodsmith Limited This company Owns 75–100% of shares
Anglo American Woodsmith MTS Limited Holds 75–100% of voting rights
Ypf Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025—
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
28 November 2025Statement of capital
26 November 2025Statement of capital following an allotment of shares
Show all 132 filings

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