Anglo American Woodsmith (Teesside) Limited

Active08270855 Private limited company
Incorporated
26 October 2012 (14 years)
Previously known as
York Potash Processing & Ports Limited (until 6 April 2022)
Industry
Support activities for other mining and quarrying (09900)
Accounts type
Small
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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 June 2026
Resigned Flynn, Jacqueline as Director
12 June 2026
17 June 2025
Appointed Dolby, Rachel Anne as Director
28 March 2025
Resigned Murphy, Claire as Director
1 August 2023
Appointed Johnson, Andrew Miles as Director
12 January 2022
Appointed Mcculley, Thomas Joseph as Director
4 January 2022
Resigned Fraser, Christopher Neil as Director
12 November 2021
Resigned Klonarides, Elaine Christina as Director
12 November 2021
Appointed Murphy, Claire as Director
16 July 2021
Resigned Staley, Thomas Jay as Director
14 July 2021
Appointed Flynn, Jacqueline 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
Appointed Klonarides, Elaine Christina as Director
31 May 2020
Appointed Davage, Clare Elizabeth as Director
31 May 2020
Resigned King, Nicholas Anthony as Secretary
6 December 2019
Appointed King, Nicholas Anthony as Director
6 December 2019
Resigned Carter, Simon Anthony as Director
6 December 2019
Resigned Woods, William Buxton as Director
10 March 2017
Appointed Carter, Simon Anthony as Director
10 March 2017
Resigned Flynn, Jacqueline as Director
10 March 2017
Appointed Staley, Thomas Jay as Director
15 August 2014
Resigned Murray, Jason Henry, Mr. as Director
9 April 2013
Appointed King, Nicholas Anthony as Secretary
9 April 2013
Resigned Sembi, Jaspreet as Secretary
18 February 2013
Appointed Flynn, Jacqueline as Director
18 February 2013
Appointed Woods, William Buxton as Director
26 October 2012
Appointed Sembi, Jaspreet as Secretary
26 October 2012
Appointed Murray, Jason Henry, Mr. as Director
26 October 2012
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 (3)
23 December 2021
Ceased York Potash Intermediate Holdings Limited — Owns 25–50% of shares
12 August 2020
Ceased Hancock British Holdings Ltd — Owns 25–50% 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 (Teesside) Limited This company 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

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates2 November 2026

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