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Companies/06398227

British Salt Limited

Extraction of salt · Northwich

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tce Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 120225849
Show 1 ceased record
Cheshire Salt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-28

Source record 105999465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
AO
Adrian O'SheaCurrent director
Appointed 2026-04-16
+3 others
NT
Nandakumar TirumalaiCurrent director
Appointed 2024-10-28 · 1 yr · None
+3 others
AV
Angus VauseCurrent director
Appointed 2020-03-05 · 6 yrs · Sales And Marketing Director
+3 others
KL
Karen LoundsCurrent director
Appointed 2016-11-22 · 9 yrs · Director
+3 others
DD
David DaviesCurrent director
Appointed 2012-04-17 · 14 yrs · Solicitor
+11 others
DD
David DaviesCurrent secretary
Appointed 2011-05-20 · 15 yrs
+7 others
MA
Martin AshcroftCurrent director
Appointed 2011-01-28 · 15 yrs · Managing Director
+17 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-01-18 · 15 yrs
+2343 others
JA
Jonathan AbbottsCurrent director
Appointed 2011-01-18 · 15 yrs · Director
+19 others
Show 19 historical appointments
JG
Joanne GrahamResigned director
Resigned 2022-11-24 · 1 yr · Director
AG
Alok GuptaResigned director
Resigned 2015-05-22 · None
AR
Alan RuncimanResigned director
Resigned 2014-06-25 · 8 yrs · Director
LI
Ladan IravanianResigned director
Resigned 2011-04-20 · 10 yrs · Director
NC
Neal Charles ChamberlainResigned director
Resigned 2011-04-20 · Hr & Corporate Affairs Director
LW
Leslie WestonResigned director
Resigned 2011-04-20 · 3 yrs · Sales & Marketing Director
PH
Peter HoughtonResigned director
Resigned 2011-01-28 · 11 yrs · Director
JM
John MeliaResigned director
Resigned 2011-01-18 · 4 yrs · Director
MV
Mathew VaughanResigned secretary
Resigned 2010-06-07 · 2 yrs
MV
Mathew VaughanResigned director
Resigned 2010-06-07 · Director
TB
Timothy BrownResigned director
Resigned 2008-03-28 · 2 yrs · Sales Director
RG
Richard GalbraithResigned director
Resigned 2008-03-28 · 2 yrs · Production Director
MC
Michael CoulsonResigned director
Resigned 2008-03-28 · 2 yrs · Human Resources Director
RJ
Robert JonesResigned director
Resigned 2007-10-15 · 2 yrs · Director
DS
David StevenResigned director
Resigned 2007-10-15 · 3 yrs · Director
CT
Christopher ThompsonResigned directorResigned secretary
Resigned 2007-10-15 · 3 yrs · Director
DC
David ChallinorResigned director
Resigned 2007-10-15 · 3 yrs · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active