ANGLO AMERICAN CROP NUTRIENTS LIMITED - 04948435 - Free Company Report

ANGLO AMERICAN CROP NUTRIENTS LIMITED

17 CHARTERHOUSE STREET, , LONDON, , EC1N 6RA

Company Number: 04948435
Incorporation date: 30-Oct-2003
Status: Active
Company type: Private Limited Company

SIC codes:
08910 Mining of chemical and fertilizer minerals






FINANCIALS (BETA)


Accounts filed: GROUP

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP -23,981,000 -55,268,000 362,000 -78,887,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 230,100,000 75,400,000 12,000,000 1,100,100,000 -248,600,000 92,041,000,000
31-Dec-2018 GBP 230,100,000 267,500,000 242,200,000 12,000,000 789,000,000 -227,600,000 574,600,000
31-Dec-2017 GBP 235,532,000 421,323,000 289,042,000 11,158,000 695,356,000 -207,860,000 505,130,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ANGLO AMERICAN CORPORATE SECRETARY LIMITED 2020-03-18 74 - 44
Resigned KING, Nicholas Anthony 2013-04-09 2020-05-31 0 - 1
Resigned SEMBI, Jaspreet 2011-04-18 2013-04-09 0 - 1
Resigned LONDON REGISTRARS LTD 2009-07-02 2011-04-18 85 - 277
Resigned SAUNDERS, Ian William 2007-05-24 2008-12-31 13 - 262
Resigned Wendy Elizabeth Anne FAULKNER 2004-07-13 2007-05-24 0 - 4
Resigned BAYSHILL SECRETARIES LIMITED 2003-10-30 2007-05-24 1 - 111

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MCCULLEY, Thomas Joseph 12 Jan 2022 Company Director American 11 - 02 (18.2%)
Active FLYNN, Jacqueline 13 Jul 2021 Accountant British 12 - 22 (14.3%)
Active PEARCE, Stephen Thomas 18 Mar 2020 Finance Director Australian 8 - 00 (0.0%)
Active WANBLAD, Duncan Graham 18 Mar 2020 Director British 4 - 00 (0.0%)
Active O'NEILL, Anthony Martin 18 Mar 2020 Company Director Australian 6 - 00 (0.0%)
Active PRICE, Richard John Brent 18 Mar 2020 Group General Counsel & Company Secretary British,Canadian 21 - 98 (26.7%)
Resigned STALEY, Thomas Jay 02 Feb 2017 16 Jul 2021 Finance Director Australian 0 - 145 (35.7%)
Resigned HARDY, Louise Jane 12 May 2016 17 Mar 2020 Company Director British 4 - 20 (0.0%)
Resigned LODGE, Jane Ann 27 Jul 2015 17 Mar 2020 Non Executive Director British 5 - 31 (12.5%)
Resigned HARWERTH, Elizabeth Noel 27 Jul 2015 17 Mar 2020 Non Executive Director Uk/Usa Dual National 0 - 10 (0.0%)
Resigned PYCROFT, Stephen Gerard 18 Mar 2014 12 May 2016 Director British Citizen 0 - 10 (0.0%)
Resigned CLARKE, Keith Edward 23 Dec 2013 17 Mar 2020 Company Director British 2 - 5623 (39.7%)
Resigned MURRAY, Jason Henry 22 May 2012 15 Aug 2014 Director British 0 - 94 (44.4%)
Resigned HIGGINS, David Hartmann, Sir 15 Mar 2012 23 Dec 2013 Director British 1 - 70 (0.0%)
Resigned HUTTON OF FURNESS, Hutton Of Furness, Lord 18 Jan 2012 17 Mar 2020 Director British 0 - 10 (0.0%)
Resigned WOODS, Peter John Esdaile 18 Apr 2011 24 Jul 2015 Director British,Canadian 0 - 20 (0.0%)
Resigned FRASER, Christopher Neil 17 Jan 2011 04 Jan 2022 Director British 2 - 145 (31.3%)
Resigned LINDSAY, Andrew Mark 17 Jan 2011 22 May 2012 Director British 7 - 1815 (60.0%)
Resigned SCRIMSHAW, Russell John 20 Dec 2010 17 Mar 2020 Director Australian 0 - 10 (0.0%)
Resigned CATLOW, Christopher James 06 Apr 2010 24 Jul 2015 Director Australian 0 - 10 (0.0%)
Resigned MAINELLI, Michael Raymond, Professor 04 May 2005 18 Mar 2014 Director Irish 14 - 63 (15.0%)
Resigned STONLEY, Derek Charles William 04 May 2005 15 Mar 2012 Director British 0 - 10 (0.0%)
Resigned HARRISON, Jonathan Charles 22 Nov 2004 17 Jan 2011 Director British 1 - 2921 (70.0%)
Resigned BADHAM, John Patrick Nicholas, Doctor 01 Jun 2004 19 Jun 2010 Geologist British 0 - 20 (0.0%)
Resigned POULDEN, Richard O'Dell 14 May 2004 18 Jan 2012 Director British And Australian 0 - 43 (75.0%)
Resigned BAYSHILL MANAGEMENT LIMITED 30 Oct 2003 15 Jul 2004 1 - 9339 (41.5%)
Number of active directors: 6
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ANGLO AMERICAN MARKETING LIMITED (00405724 ) - Active
BAE SYSTEMS PLC (01470151 ) - Active
ANGLO AMERICAN SERVICES (UK) LTD. (02295324 ) - Active
ANGLO AMERICAN PLC (03564138 ) - Active
ANGLO AMERICAN HOLDINGS LIMITED (03734784 ) - Active
ANGLO AMERICAN CAPITAL PLC (04658814 ) - Active
ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435 ) - Active
ANGLO AMERICAN FOUNDATION (05452659 ) - Active
ANGLO PLATINUM MARKETING LIMITED (06726161 ) - Active
YORK AND DISTRICT CITIZENS ADVICE BUREAU (07004444 ) - Active
ANGLO AMERICAN WOODSMITH LIMITED (07251600 ) - Active
ROCK CHOPS LIMITED (07923343 ) - Active
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED (08270855 ) - Active
SIRIUS MINERALS HOLDINGS LIMITED (08323783 ) - Active
YORK POTASH HOLDINGS LIMITED (08324569 ) - Liquidation
SACH 1 LTD (10686976 ) - Active
SACH 2 LTD (10698654 ) - Active
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD (11352289 ) - Active
YORK POTASH INTERMEDIATE HOLDINGS LIMITED (12024810 ) - Liquidation
YPF LIMITED (12070549 ) - Active
ANGLO AMERICAN PROJECTS UK LIMITED (12366241 ) - Active
GENERAL COUNSEL FOR DIVERSITY & INCLUSION (13480681 ) - Active
SIRIUS MINERALS FINANCE LIMITED (FC031224 ) - Active
DE BEERS INVESTMENTS (FC034261 ) - Active
DE BEERS GROUP (FC034273 ) - Active
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED (FC034274 ) - Converted / Closed
ANGLO COAL INTERNATIONAL LIMITED (FC034279 ) - Converted / Closed
ANGLO AMERICAN INTERNATIONAL LIMITED (FC034289 ) - Active
ANGLO QUELLAVECO LIMITED (FC034301 ) - Active
ANGLO AMERICAN EXPLORATION (INDIA) B.V. (FC034579 ) - Converted / Closed
ANGLO AMERICAN NETHERLANDS B.V. (FC034580 ) - Active
ANGLO AMERICAN INTERNATIONAL B.V. (FC034581 ) - Active
AA HOLDINGS ARGENTINA B.V. (FC034582 ) - Converted / Closed
ANGLO AMERICAN INDIA HOLDINGS B.V. (FC034583 ) - Converted / Closed
LOMA DE NIQUEL HOLDINGS B.V. (FC034584 ) - Active
ANGLO OPERATIONS (NETHERLANDS) B.V. (FC034825 ) - Active
ERABAS B.V. (FC034826 ) - Active
MINORCO EXPLORATION (INDONESIA) B.V. (FC034828 ) - Active
ANGLO AMERICAN (NA) 3 B.V. (FC034831 ) - Converted / Closed
ANGLO AMERICAN (NA) 1 B.V. (FC034832 ) - Converted / Closed
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. (FC034833 ) - Active
ANGLO AMERICAN EXPLORATION B.V. (FC034834 ) - Active
ANGLO AMERICAN (TIH) B.V. (FC034863 ) - Active
KUMBA INTERNATIONAL TRADING LIMITED (FC035694 ) - Active
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED (FC035733 ) - Converted / Closed
SIRIUS MINERALS FINANCE NO.2 LIMITED (FC036968 ) - Active
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED (FC038347 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ANGLO AMERICAN CROP NUTRIENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


Title Date Filed Status Publication number
Composite fertiliser systems 2015-11-13 Awaiting First Examination GB2544340
Seed preparation 2015-06-01 Granted GB2525511
Pelletising process 2014-09-30 Awaiting Re-examination GB2530757
Fertiliser product 2014-06-02 Granted GB2522490
Pelletising an evaporite mineral 2014-06-02 Granted GB2522491
Dry powder processing 2014-06-02 Awaiting First Examination GB2522492

COMPETITORS

(Based on SIC code: 08910 Mining of chemical and fertilizer minerals)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
CLEVELAND POTASH LIMITED , , BOULBY MINE, LOFTUS, SALTBURN BY THE SEA, CLEVELAND, , TS13 4UZ 00915392 2017-12-31 71,412,000 -133,589,000
CHAINDOT LIMITED 17 HAREWOOD CRESCENT, STOCKTON-ON-TEES, UNITED KINGDOM, TS19 0SZ 10862868 2018-07-31 43,294 0 41201-Construction of commercial buildings

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANGLO AMERICAN CROP NUTRIENTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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