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Companies/04948435

Anglo American Crop Nutrients Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Anglo American International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-13 · No cessation recorded

Source record 232253726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
OD
Othilie De RendingerCurrent director
Appointed 2026-06-12
+17 others
RD
Rachel DolbyCurrent director
Appointed 2025-01-14 · 1 yr · Company Director
+1 other
TM
Thomas McculleyCurrent director
Appointed 2022-01-12 · 4 yrs · Company Director
+10 others
CorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2020-03-18 · 6 yrs
+39 others
RP
Richard PriceCurrent director
Appointed 2020-03-18 · 6 yrs · Group General Counsel & Company Secretar
+26 others
Show 29 historical appointments
JF
Jacqueline FlynnResigned director
Resigned 2021-07-13 · 4 yrs · Accountant
DW
Duncan WanbladResigned director
Resigned 2020-03-18 · 2 yrs · Director
SP
Stephen PearceResigned director
Resigned 2020-03-18 · 3 yrs · Finance Director
AO
Anthony O NeillResigned director
Resigned 2020-03-18 · 2 yrs · Company Director
TS
Thomas StaleyResigned director
Resigned 2017-02-02 · 4 yrs · Finance Director
LH
Louise HardyResigned director
Resigned 2016-05-12 · 3 yrs · Company Director
EH
Elizabeth HarwerthResigned director
Resigned 2015-07-27 · 4 yrs · Non Executive Director
JL
Jane LodgeResigned director
Resigned 2015-07-27 · 4 yrs · Non Executive Director
SP
Stephen PycroftResigned director
Resigned 2014-03-18 · 2 yrs · Director
KC
Keith ClarkeResigned director
Resigned 2013-12-23 · 6 yrs · Company Director
NK
Nicholas KingResigned secretary
Resigned 2013-04-09 · 7 yrs
JM
Jason MurrayResigned director
Resigned 2012-05-22 · 2 yrs · Director
DH
David HigginsResigned director
Resigned 2012-03-15 · 1 yr · Director
HH
Hutton Of Furness Hutton Of FurnessResigned director
Resigned 2012-01-18 · 8 yrs · Director
PW
Peter WoodsResigned director
Resigned 2011-04-18 · 4 yrs · Director
JS
Jaspreet SembiResigned secretary
Resigned 2011-04-18 · 1 yr
CF
Christopher FraserResigned director
Resigned 2011-01-17 · 10 yrs · Director
AL
Andrew LindsayResigned director
Resigned 2011-01-17 · 1 yr · Director
RS
Russell ScrimshawResigned director
Resigned 2010-12-20 · 9 yrs · Director
CC
Christopher CatlowResigned director
Resigned 2010-04-06 · 5 yrs · Director
IS
Ian SaundersResigned secretary
Resigned 2007-05-24 · 1 yr
DS
Derek StonleyResigned director
Resigned 2005-05-04 · 6 yrs · Director
MM
Michael MainelliResigned director
Resigned 2005-05-04 · 8 yrs · Director
JH
Jonathan HarrisonResigned director
Resigned 2004-11-22 · 6 yrs · Director
WF
Wendy FaulknerResigned secretary
Resigned 2004-07-13 · 2 yrs · Co Secretary
JB
John BadhamResigned director
Resigned 2004-06-01 · 6 yrs · Geologist
RP
Richard PouldenResigned director
Resigned 2004-05-14 · 7 yrs · Director
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2003-10-30 · 3 yrs · Formation Agent
CorpBayshill Management LimitedResigned director
Resigned 2003-10-30 · Company Formation

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active