TC AFRICA HOLDINGS LIMITED

Company summary

Company number: 02608391
Status: ACTIVE
Incorporated / age: 8 May 199135 years
Registered office: Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 22 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 23:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom
Nature of business
Activities of head offices
Previous company names
TATA CHEMICALS AFRICA HOLDINGS LIMITED
TRANSCONTINENTAL HOLDINGS LIMITED
MAGADI HOLDINGS LIMITED
LETTERPROOF LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MPOFU, Roderick Taitia ACTIVE	Director	12 Mar 2012		South Africa	August 1973	140, Johnstone Road, Maydon Wharf, Durban, Kwazulu Natal 4000, South Africa
MULHALL, John Stephen ACTIVE	Director	30 Sep 2015		United States	March 1968	Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom
RAMAKRISHNAN, Mukundan ACTIVE	Director	10 May 2011		India	September 1966	Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom
SCHNEIDER, Janos Pal Zsigmond ACTIVE	Director	10 May 2011		United States	November 1974	PO BOX 948, Durban, 4000, South Africa
FAIRCLOUGH, Nicholas Humphrey RESIGNED	Secretary	31 Dec 1999	30 Jun 2011			Mond House, Winnington, Northwich, Cheshire, CW8 4DT, United Kingdom
GOY, Christopher Austin RESIGNED	Secretary		03 Jun 1996			Whitethorns, Meeting House Lane, Frodsham Warrington, Cheshire, WA6 6TL
MERSON, Richard David RESIGNED	Secretary	31 Oct 1991	03 Jun 1996			14 Beach Road, Hartford, Northwich, Cheshire, CW8 4BB
OGILVIE, John Neil RESIGNED	Secretary	03 Jun 1996	31 Dec 1999			2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
OSEWE, Silvanus Victor RESIGNED	Secretary	10 May 2011	23 Apr 2012			Mond House, Winnington, Northwich, Cheshire, CW8 4DT
WERTHEIM, John David RESIGNED	Secretary	29 May 1991	08 May 1993			Wyston, Park Hill Road Hale, Altrincham, WA15 9JX
A G SECRETARIAL LIMITED RESIGNED	Secretary	27 Mar 2006	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
BRUNNER MOND NOMINEES LIMITED RESIGNED	Secretary	27 Nov 2001	27 Mar 2006			Mond House, Northwich, Cheshire, CW8 4DT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 May 1991	29 May 1991			26, Church Street, London, NW8 8EP
ABBOTTS, Jonathan Laurence RESIGNED	Director	23 Apr 2010	10 May 2011	United Kingdom	October 1964	Mond House, Winnington Lane, Northwich, Cheshire, CW8 4DT
ASHCROFT, Martin John RESIGNED	Director	23 Apr 2010	10 May 2011	United Kingdom	May 1969	Mond House, Winnington Lane, Northwich, Cheshire, CW8 4DT
BASU, Arup, Dr RESIGNED	Director	10 May 2011	04 Apr 2016	India	October 1967	Mond House, Winnington, Northwich, Cheshire, CW8 4DT
BENTLEY, Stephen Graham RESIGNED	Director	18 Jun 1997	31 Aug 2006	England	July 1953	Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
BLOOMQUIST, De Lyle RESIGNED	Director	10 May 2011	01 Dec 2014	United States	March 1959	Mond House, Winnington, Northwich, Cheshire, CW8 4DT
GHOSE, Prashant Kumar RESIGNED	Director	10 May 2011	30 Sep 2015	India	September 1950	Mond House, Winnington, Northwich, Cheshire, CW8 4DT
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	01 Apr 2002	30 Apr 2008	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
KERRIGAN, John Joseph RESIGNED	Director	10 May 2011	01 Sep 2015	England	May 1949	Mond House, Winnington, Northwich, Cheshire, CW8 4DT
KERRIGAN, John Joseph RESIGNED	Director	17 Nov 2006	23 Apr 2010	England	May 1949	Mond House, Winnington, Northwich, Cheshire, CW8 4DT, United Kingdom
KSHIRSAGAR, Eknath Atmaram RESIGNED	Director	10 May 2011	07 Feb 2012	India	September 1941	Kk Chambers, 3rd Floor, Purshottamdas Thakurdas Marg, Off D N Road, Fort, Mumbai, 400 001, India
LANGRANA, Zarir Noshir RESIGNED	Director	10 May 2011	29 Feb 2024	India	February 1959	Tata Chemicals Ltd, Bombay House, Homi Moody Street, Mumbai, 400001, India
MERSON, Richard David RESIGNED	Director		08 May 1993		April 1953	14 Beach Road, Hartford, Northwich, Cheshire, CW8 4BB
MULHALL, John Stephen RESIGNED	Director	27 Aug 2008	23 Apr 2010		March 1968	Mond House, Winnington, Northwich, Cheshire, CW8 4DT, United Kingdom
ODERA, Michael Frederick Kingsley RESIGNED	Director	10 May 2011	31 Mar 2016	Kenya	August 1951	Mond House, Winnington, Northwich, Cheshire, CW8 4DT
SMITH, Stephen Ralph RESIGNED	Director		31 Jul 1995	England	September 1945	Tailers House, Great Budworth, Cheshire, CW9 6HF
WERTHEIM, John David RESIGNED	Director	29 May 1991	31 Mar 2002		March 1945	Tiresford, Tarporley, Cheshire, CW6 9LY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 May 1991	29 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MPOFU, Roderick Taitia ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: South Africa
Date of birth: August 1973
Address: 140, Johnstone Road, Maydon Wharf, Durban, Kwazulu Natal 4000, South Africa

MULHALL, John Stephen ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: United States
Date of birth: March 1968
Address: Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom

RAMAKRISHNAN, Mukundan ACTIVE
Role: Director
Appointed on: 10 May 2011
Country of Residence: India
Date of birth: September 1966
Address: Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom

SCHNEIDER, Janos Pal Zsigmond ACTIVE
Role: Director
Appointed on: 10 May 2011
Country of Residence: United States
Date of birth: November 1974
Address: PO BOX 948, Durban, 4000, South Africa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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