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Companies/08270855

Anglo American Woodsmith (Teesside) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 240101857
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · Ceased 2021-12-23

Source record 239032592
Shares: over 25%, up to 50%

Notified 2018-09-19 · Ceased 2020-08-12

Source record 239034700
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2019-07-26

Source record 231241624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
OD
Othilie De RendingerCurrent director
Appointed 2026-06-12
+17 others
RD
Rachel Anne DolbyCurrent director
Appointed 2025-06-17 · 1 yr · Company Director
AJ
Andrew JohnsonCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+1 other
TM
Thomas McculleyCurrent director
Appointed 2022-01-12 · 4 yrs · Company Director
+10 others
Appointed 2020-05-31 · 6 yrs
+39 others
CD
Clare DavageCurrent director
Appointed 2020-05-31 · 6 yrs · Chartered Secretary
+24 others
Show 12 historical appointments
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
JF
Jacqueline FlynnResigned director
Resigned 2021-07-14 · 4 yrs · Accountant
EK
Elaine KlonaridesResigned director
Resigned 2020-05-31 · 1 yr · Company Secretary
NK
Nicholas KingResigned director
Resigned 2019-12-06 · General Counsel & Company Secretary
SC
Simon CarterResigned director
Resigned 2017-03-10 · 2 yrs · Development Director
TS
Thomas StaleyResigned director
Resigned 2017-03-10 · 4 yrs · Finance Director
NK
Nicholas KingResigned secretary
Resigned 2013-04-09 · 7 yrs
WW
William WoodsResigned director
Resigned 2013-02-18 · 6 yrs · Chartered Surveyor
JS
Jaspreet SembiResigned secretary
Resigned 2012-10-26
JM
Jason MurrayResigned director
Resigned 2012-10-26 · 1 yr · Director
CF
Christopher FraserResigned director
Resigned 2012-10-26 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active