Company
Winnington CHP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Joanne Graham 2022-2024 View profile
- John Stephen Melia 2013-2015 View profile
- Peter Patrick Houghton 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tata Chemicals Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Winnington CHP Limited
is controlled by Tata Chemicals Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tata Chemicals Europe Limited
is controlled by Brunner Mond Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Brunner Mond Group Limited
is controlled by Natrium Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Natrium Holdings Limited
is controlled by TCE Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TCE Group Limited
is controlled by Homefield PVT UK LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Homefield PVT UK LTD..
16 other companies in this group
- Cheshire Cavity Storage 2 Limited
- Irish Feeds Limited
- Cheshire Compressor Limited
- NEW Cheshire Salt Works Limited
- Brunner Mond Group Limited
- Cheshire Salt Holdings Limited
- Brinefield Storage Limited
- Natrium Holdings Limited
- Tata Chemicals Europe Limited
- TC Africa Holdings Limited
- Northwich Resource Management Limited
- British Salt Limited
- The Block Salt Company Limited
- Cheshire Salt Limited
- TCE Group Limited
- Homefield PVT UK LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Adrian O'Shea Director · appointed 2026
- Dr Martin John Ashcroft Director · appointed 2013
- Jonathan Laurence Abbotts Director · appointed 2013
- David Philip William Davies Director · appointed 2013
Directors past 6 years
- Dr Martin John Ashcroft Director · appointed 2013
- Jonathan Laurence Abbotts Director · appointed 2013
- David Philip William Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Adrian O'Shea Director · appointed 2026
- Dr Martin John Ashcroft Director · appointed 2013
- Jonathan Laurence Abbotts Director · appointed 2013
- David Philip William Davies Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08568552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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