Winnington CHP Limited

Active08568552 Private limited company
Incorporated
13 June 2013 (13 years)
Previously known as
Aghoco 1174 Limited (until 26 June 2013)
Industry
Steam and air conditioning supply (35300)
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
Irish
Born April 1965 (61)
Director · Appointed 18 March 2022
British
Born December 1971 (54)
Davies, David Philip William
Secretary · Appointed 25 June 2013
British
Corporate Secretary · Appointed 25 June 2013
Director · Appointed 25 June 2013
British
Born May 1969 (57)
Officer history (8 former)
14 October 2026
Resigned Abbotts, Jonathan Laurence as Director
16 April 2026
Appointed O'Shea, Adrian as Director
29 February 2024
Resigned Graham, Joanne as Director
24 November 2022
Appointed Graham, Joanne as Director
18 March 2022
Appointed Davies, David Philip William as Director
17 March 2022
Resigned Houghton, Peter Patrick as Director
30 September 2015
Resigned Melia, John Stephen as Director
25 June 2013
Appointed Davies, David Philip William as Secretary
25 June 2013
Resigned A G Secretarial Limited as Corporate Secretary
25 June 2013
Appointed Houghton, Peter Patrick as Director
25 June 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
25 June 2013
Appointed Abbotts, Jonathan Laurence as Director
25 June 2013
Appointed Ashcroft, Martin John, Dr as Director
25 June 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
25 June 2013
Appointed Melia, John Stephen as Director
25 June 2013
Resigned A G Secretarial Limited as Corporate Director
25 June 2013
Resigned Hart, Roger as Director
13 June 2013
Appointed A G Secretarial Limited as Corporate Director
13 June 2013
Appointed Hart, Roger as Director
13 June 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director
13 June 2013
Appointed A G Secretarial Limited as Corporate Secretary

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. 2607081

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 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 This company Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates1 June 2026
16 April 2026Appointment of a director
28 November 2025Full accounts31 March 2025
19 June 2025Confirmation statement with no updates1 June 2025
Show all 66 filings

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