Anglo American Crop Nutrients Holdings Limited

Active08323783 Private limited company
Incorporated
10 December 2012 (13 years)
Previously known as
Sirius Minerals Holdings Limited (until 6 May 2025)
Alnery No. 3085 Limited (until 12 February 2013)
Industry
Support activities for other mining and quarrying (09900)
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
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
12 June 2026
12 June 2026
Resigned Flynn, Jacqueline as Director
28 March 2025
Resigned Murphy, Claire as Director
12 January 2022
Appointed Mcculley, Thomas Joseph as Director
4 January 2022
Resigned Fraser, Christopher Neil as Director
12 November 2021
Appointed Murphy, Claire as Director
12 November 2021
Resigned Klonarides, Elaine Christina as Director
16 July 2021
Resigned Staley, Thomas Jay as Director
14 July 2021
Appointed Flynn, Jacqueline as Director
31 May 2020
Appointed Davage, Clare Elizabeth as Director
31 May 2020
Appointed Klonarides, Elaine Christina as Director
31 May 2020
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
31 May 2020
Resigned King, Nicholas Anthony as Secretary
31 May 2020
Resigned King, Nicholas Anthony, Mr. as Director
7 August 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, Jasmeet as Secretary
12 February 2013
Resigned Astley, Katherine Claire as Director
12 February 2013
Appointed Sembi, Jasmeet as Secretary
12 February 2013
Appointed Fraser, Christopher Neil as Director
12 February 2013
Appointed King, Nicholas Anthony, Mr. as Director
12 February 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
12 February 2013
Appointed Murray, Jason Henry, Mr. as Director
12 February 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
12 February 2013
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
10 December 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
10 December 2012
Appointed Astley, Katherine Claire as Director
10 December 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
10 December 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate 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
Private Limited Company
Reg. no. 04948435

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anglo American Crop Nutrients Holdings 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 90

Show all 90 filings

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