CF Industries (UK) Limited

Company Name	CF Industries (UK) Limited
Company Status	Active
Company Number	09690198
Category	Private Limited Company
Incorporation Date	16 July 2015(8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brett Raymond Nightingale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	24 March 2021(5 years, 8 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Christopher David Bohn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Bert Alan Frost
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	30 May 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Svp, Sales, Market Development & Supply Chain
Country of Residence	United States
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Ashraf Khan Malik
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American,British
Status	Current
Appointed	30 May 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Svp, Manufacturing & Distribution
Country of Residence	United States
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Susan Lynn Menzel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	30 May 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Svp, Human Resources
Country of Residence	United States
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr Douglas Craig Barnard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Sr. Vice President And General Counsel
Country of Residence	United States
Correspondence Address	4 Parkway North Suite 400 Deerfield Lake 60015

Director Name	Dennis Kelleher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Sr Vice President And Cfo
Country of Residence	United States
Correspondence Address	4 Parkway North Suite 400 Deerfield Lake 60015

Director Name	Mr William Anthony Will
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	4 Parkway North Suite 400 Deerfield Lake 60015

Secretary Name	Mr Douglas Barnard
Status	Resigned
Appointed	23 July 2015(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2017)
Role	Company Director
Correspondence Address	4 Parkway North Suite 400 Deerfield Lake 60015

Director Name	Mr Peter George Whitehouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 22 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Head Office Grinsome Road Ince Chester Cheshire CH2 4NU Wales

Director Name	Mr David Paul Hopkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr John Richard Braddock
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Mr John Braddock
Status	Resigned
Appointed	27 September 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 2021)
Role	Company Director
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Mrs Jennifer Margaret Halliday
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Director Name	Douglas Craig Barnard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2024)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Head Office Ince Chester Cheshire CH2 4LB Wales

Location

Registered Address	Head Office Ince Chester Cheshire CH2 4LB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Elton
Built Up Area	Works, nr Birkenhead

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

19 November 2020	Full accounts made up to 31 December 2019 (17 pages)
10 November 2020	Second filing of Confirmation Statement dated 15 July 2020 (3 pages)
29 July 2020	Confirmation statement made on 15 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020 (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
20 August 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
13 December 2018	Statement of capital following an allotment of shares on 14 November 2018 USD 167,205 GBP 5,430,000 (9 pages)
28 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
17 May 2018	Registered office address changed from Head Office Grinsome Road Ince Chester Cheshire CH2 4NU England to Head Office Ince Chester Cheshire CH2 4LB on 17 May 2018 (1 page)
24 January 2018	Appointment of Mrs Jennifer Margaret Halliday as a director on 22 November 2017 (2 pages)
24 January 2018	Termination of appointment of Peter George Whitehouse as a director on 22 November 2017 (1 page)
3 October 2017	Appointment of Mr John Braddock as a secretary on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Douglas Barnard as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr John Braddock as a secretary on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Douglas Barnard as a secretary on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Peter George Whitehouse as a director on 21 August 2017 (2 pages)
28 September 2017	Appointment of Mr Peter George Whitehouse as a director on 21 August 2017 (2 pages)
27 September 2017	Termination of appointment of Dennis Kelleher as a director on 21 August 2017 (1 page)
27 September 2017	Termination of appointment of William Anthony Will as a director on 21 August 2017 (1 page)
27 September 2017	Appointment of Mr David Paul Hopkins as a director on 21 August 2017 (2 pages)
27 September 2017	Termination of appointment of William Anthony Will as a director on 21 August 2017 (1 page)
27 September 2017	Appointment of Mr David Paul Hopkins as a director on 21 August 2017 (2 pages)
27 September 2017	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Head Office Grinsome Road Ince Chester Cheshire CH2 4NU on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Head Office Grinsome Road Ince Chester Cheshire CH2 4NU on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr John Richard Braddock as a director on 21 August 2017 (2 pages)
27 September 2017	Termination of appointment of Douglas Craig Barnard as a director on 21 August 2017 (1 page)
27 September 2017	Termination of appointment of Dennis Kelleher as a director on 21 August 2017 (1 page)
27 September 2017	Appointment of Mr John Richard Braddock as a director on 21 August 2017 (2 pages)
27 September 2017	Termination of appointment of Douglas Craig Barnard as a director on 21 August 2017 (1 page)
7 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
24 April 2017	Full accounts made up to 31 December 2016 (19 pages)
24 April 2017	Full accounts made up to 31 December 2016 (19 pages)
5 January 2017	Statement of capital following an allotment of shares on 29 November 2016 USD 167,205 (8 pages)
5 January 2017	Statement of capital following an allotment of shares on 29 November 2016 USD 167,205 (8 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 August 2015	Statement of capital following an allotment of shares on 29 July 2015 USD 87,900 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 29 July 2015 USD 100,000 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 29 July 2015 USD 87,900 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 29 July 2015 USD 100,000 (3 pages)
24 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
24 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
24 July 2015	Appointment of Mr Douglas Barnard as a secretary on 23 July 2015 (2 pages)
24 July 2015	Appointment of Mr Douglas Barnard as a secretary on 23 July 2015 (2 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 USD 10,000 (47 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 USD 10,000 (47 pages)

CF Industries (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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