Tce Group Limited

Active07469362 Private limited company
Incorporated
14 December 2010 (15 years)
Previously known as
Homefield 2 UK Limited (until 17 July 2018)
Industry
Activities of production holding companies (64202)
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
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Irish
Born April 1965 (61)
Director · Appointed 20 May 2024
Indian
Born July 1953 (73)
Director · Appointed 25 November 2021
Indian
Born July 1971 (55)
Director · Appointed 16 September 2015
British
Born March 1968 (58)
Davies, David Philip William
Secretary · Appointed 13 May 2011
Director · Appointed 5 January 2011
Indian
Born September 1966 (60)
Corporate Secretary · Appointed 14 December 2010
Director · Appointed 14 December 2010
British
Born May 1969 (57)
Officer history (8 former)
14 October 2026
Resigned Abbotts, Jonathan Laurence as Secretary
28 April 2026
Appointed O'Shea, Adrian as Director
25 June 2025
Resigned Padmanabhan, Sankaranarayanan as Director
31 August 2024
Resigned Rishi, Vibha Paul as Director
20 May 2024
Appointed Natraj, Collur Visweswaria, Dr as Director
29 February 2024
Resigned Langrana, Zarir Noshir as Director
25 November 2021
Appointed Tirumalai, Nandakumar Seshadri as Director
1 October 2020
Appointed Padmanabhan, Sankaranarayanan as Director
25 September 2019
Appointed Rishi, Vibha Paul as Director
20 August 2019
Resigned Munjee, Nasser as Director
30 April 2018
Appointed Munjee, Nasser as Director
30 April 2018
Appointed Langrana, Zarir Noshir as Director
30 September 2015
Resigned Ghose, Prashant Kumar as Director
16 September 2015
Appointed Mulhall, John Stephen as Director
1 September 2015
Resigned Kerrigan, John Joseph as Director
30 June 2011
Resigned Fairclough, Nicholas Humphrey as Secretary
13 May 2011
Appointed Davies, David Philip William as Secretary
5 January 2011
Appointed Ramakrishnan, Mukundan as Director
5 January 2011
Appointed Ghose, Prashant Kumar as Director
14 December 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 December 2010
Appointed Kerrigan, John Joseph as Director
14 December 2010
Appointed Fairclough, Nicholas Humphrey as Secretary
14 December 2010
Appointed Abbotts, Jonathan Laurence as Secretary
14 December 2010
Appointed Ashcroft, Martin John, Dr as 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. 5608419
Former controllers (1)
30 March 2026
Ceased Gusiute Holdings (UK) Limited — Owns 50–75% 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 This company 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 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 108

Show all 108 filings

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