Brunner Mond Group Limited in Winnington Lane NORTHWICH

Brunner Mond Group Limited NORTHWICH

Brunner Mond Group started in year 1998 as Private Limited Company with registration number 03524903. The Brunner Mond Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Northwich at Natrium House. Postal code: CW8 4GW. Since 1998/10/14 Brunner Mond Group Limited is no longer carrying the name Soda Ash Investments PLC.

Currently there are 2 directors in the the firm, namely Jonathan A. and Martin A.. In addition one secretary - Jonathan A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brunner Mond Group Limited Address / Contact

Office Address	Natrium House
Office Address2	Winnington Lane
Town	Northwich
Post code	CW8 4GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524903
Date of Incorporation	Tue, 10th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Jonathan A.

Position: Director

Appointed: 10 May 2011

Jonathan A.

Position: Secretary

Appointed: 12 May 2010

Martin A.

Position: Director

Appointed: 12 May 2010

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Eknath K.

Position: Director

Appointed: 22 October 2010

Resigned: 10 May 2011

Arup B.

Position: Director

Appointed: 11 February 2009

Resigned: 10 May 2011

Delyle B.

Position: Director

Appointed: 20 June 2008

Resigned: 10 May 2011

James M.

Position: Director

Appointed: 20 June 2008

Resigned: 01 October 2009

John K.

Position: Director

Appointed: 22 January 2007

Resigned: 01 September 2015

Mukundan R.

Position: Director

Appointed: 22 January 2007

Resigned: 10 May 2011

Prashant G.

Position: Director

Appointed: 08 December 2006

Resigned: 10 May 2011

Homi K.

Position: Director

Appointed: 07 September 2006

Resigned: 15 December 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 March 2006

Resigned: 31 October 2009

Prasad M.

Position: Director

Appointed: 22 December 2005

Resigned: 08 December 2006

Conrad H.

Position: Director

Appointed: 24 March 2004

Resigned: 22 December 2005

Patrick H.

Position: Director

Appointed: 04 December 2003

Resigned: 24 March 2004

Geoffrey W.

Position: Director

Appointed: 18 December 2001

Resigned: 30 June 2007

Christopher P.

Position: Director

Appointed: 14 December 2001

Resigned: 25 November 2003

Brunner Mond Nominees Limited

Position: Secretary

Appointed: 14 December 2001

Resigned: 27 March 2006

Peter H.

Position: Director

Appointed: 13 November 2000

Resigned: 30 April 2008

Nicholas F.

Position: Secretary

Appointed: 31 December 1999

Resigned: 30 June 2011

James U.

Position: Director

Appointed: 12 November 1998

Resigned: 31 December 1999

John W.

Position: Director

Appointed: 10 September 1998

Resigned: 31 March 2002

Stephen B.

Position: Director

Appointed: 10 September 1998

Resigned: 31 August 2006

Richard B.

Position: Director

Appointed: 10 September 1998

Resigned: 31 October 2000

John O.

Position: Secretary

Appointed: 08 September 1998

Resigned: 31 December 1999

Robin D.

Position: Director

Appointed: 14 July 1998

Resigned: 14 June 2001

William C.

Position: Director

Appointed: 11 May 1998

Resigned: 22 September 2000

Anthony C.

Position: Director

Appointed: 11 May 1998

Resigned: 14 June 2001

Richard M.

Position: Director

Appointed: 11 May 1998

Resigned: 28 December 2000

Martin R.

Position: Nominee Director

Appointed: 10 March 1998

Resigned: 11 May 1998

Peter C.

Position: Nominee Director

Appointed: 10 March 1998

Resigned: 11 May 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1998

Resigned: 10 September 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Natrium Holdings Limited from Northwich, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Natrium Holdings Limited

Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7462734
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Soda Ash Investments PLC	October 14, 1998
Oxenglen PLC	May 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, October 2017	accounts	Free Download
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	63617110.20 GBP is the capital in company's statement on 2016/03/29	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 11th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 1st, April 2014	annual return	Free Download (7 pages)
SH01	63617110.20 GBP is the capital in company's statement on 2014/04/01	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 26th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 12th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 18th, March 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 12th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (42 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (44 pages)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, November 2007	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, November 2007	accounts	Free Download (47 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (45 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (121 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (121 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (40 pages)
363a	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (41 pages)
363a	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (52 pages)
363a	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, April 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, April 2002	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (13 pages)
363a	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 12th, November 2001	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 12th, November 2001	accounts	Free Download (38 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 31st, October 2000	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 31st, October 2000	accounts	Free Download (44 pages)
363a	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (16 pages)
363a	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 25th, November 1999	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 25th, November 1999	accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 7th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 7th, October 1999	accounts	Free Download (2 pages)
363a	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (14 pages)
363a	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, February 1999	accounts	Free Download (1 page)

Brunner Mond Group Limited NORTHWICH

Brunner Mond Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Jonathan A.

Martin A.

Oakwood Corporate Secretary Limited

Eknath K.

Arup B.

Delyle B.

James M.

John K.

Mukundan R.

Prashant G.

Homi K.

A G Secretarial Limited

Prasad M.

Conrad H.

Patrick H.

Geoffrey W.

Christopher P.

Brunner Mond Nominees Limited

Peter H.

Nicholas F.

James U.

John W.

Stephen B.

Richard B.

John O.

Robin D.

William C.

Anthony C.

Richard M.

Martin R.

Peter C.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

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