COMPASS MINERALS UK HOLDINGS LIMITED
Overview
| Company Name | COMPASS MINERALS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02654680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPASS MINERALS UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPASS MINERALS UK HOLDINGS LIMITED located?
| Registered Office Address | Riverside Place Bradford Road CW7 2PE Winsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS MINERALS UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPASS MINERALS (UK) LIMITED | Jan 23, 2002 | Jan 23, 2002 |
| IMC GLOBAL (UK) LIMITED | Jan 06, 1999 | Jan 06, 1999 |
| NAMSCO (UK) LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| PRECIS (1123) LIMITED | Oct 16, 1991 | Oct 16, 1991 |
What are the latest accounts for COMPASS MINERALS UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COMPASS MINERALS UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for COMPASS MINERALS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Robert Bradshaw as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Stewart Thomson as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard Stewart Thomson as a director on May 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||
Cessation of Compass Minerals Europe Ltd as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||
Cessation of Compass Minerals Europe Limited as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||
Change of details for Compass Minerals (Europe) Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed to Riverside Place Bradford Road Winsford CW7 2PE | 1 pages | AD02 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Termination of appointment of Brian Gordon Dunn as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Sinclair as a director on May 17, 2024 | 2 pages | AP01 | ||
Registered office address changed from Astbury House, Bradford Road Winsford Cheshire CW7 2PA to Riverside Place Bradford Road Winsford CW7 2PE on Dec 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Notification of Compass Minerals (Europe) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||
Elect to keep the members' register information on the public register | 3 pages | EH05 | ||
Confirmation statement made on Sep 20, 2022 with updates | 3 pages | CS01 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Notification of Compass Minerals Europe Limited as a person with significant control on Feb 18, 2022 | 2 pages | PSC02 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Who are the officers of COMPASS MINERALS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Matthew Robert | Secretary | Bradford Road CW7 2PE Winsford Riverside Place England | 336413030001 | |||||||
| SINCLAIR, Gary | Director | Bradford Road CW7 2PE Winsford Riverside Place England | England | British | Mine Manager | 249995000001 | ||||
| DONAHUE, Richard James | Secretary | 1275 Madison Drive Yardley Pa 19067 Usa | American | 27006070001 | ||||||
| GORDON, Ian Peter | Secretary | 17 Lancaster Road Didsbury M20 2QU Manchester | British | Accountant | 114403540003 | |||||
| JOHNSON, Paul James | Secretary | 6 Lodge Lane Hartford CW8 1PS Northwich Cheshire | British | 66603900001 | ||||||
| MADDOCK, Alan | Secretary | Pelham House The Knowl CH3 6NE Churton Cheshire | British | 76337110001 | ||||||
| MCALINDON, Caroline Elizabeth | Secretary | Astbury House, Bradford Road Winsford CW7 2PA Cheshire | 184092220001 | |||||||
| NICK, Richard James | Secretary | 137 Powerville Road Boonton Nj 07005 Usa | American | 51479300001 | ||||||
| THOMSON, Richard Stewart | Secretary | Bradford Road CW7 2PE Winsford Riverside Place England | 237139460001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOXFORD, Michael John | Director | 70 Limerston Street SW10 0HJ London | England | British | Company Director | 6227190001 | ||||
| BOYCE, Michael Ross | Director | 10600 Highland Lane KS66061 Olathe Kansas Usa | American | Company Director | 49281670001 | |||||
| BRISIMITZAKIS, Angelo | Director | 10433 S. Highland Circle Olathe Kansas 66061 Usa | Usa | Other | Executive | 118167800001 | ||||
| BROLING, Fred William | Director | 270 Oakridge Avenue FOREIGN Summit Nj 07901 Usa | Usa | Company Executive | 29804620001 | |||||
| CLARK, Robert F | Director | 12740 Delmar Drive Leawood Ks Johnson FOREIGN 66209 Usa | American | Executive | 59119350001 | |||||
| CLOUGH, Adrian John | Director | 4 Norfolk House W6 7QT London | British | Solicitor | 57394850001 | |||||
| CORTAZZI, William Julian | Director | 2 Clayton Court 30 Duke Street CH1 1NE Chester Cheshire | British | Company Director | 46234910001 | |||||
| DONAHUE, Richard James | Director | 1275 Madison Drive Yardley Pa 19067 Usa | American | Company Executive | 27006070001 | |||||
| DUCEY, Michael Elliot | Director | 4011 West 112th Street Leawood Kansas Ks 66211 Usa | American | Executive | 107772240001 | |||||
| DUCEY, Michael Elliot | Director | 4011 West 112th Street Leawood Kansas Ks 66211 Usa | American | Executive | 107772240001 | |||||
| DUNN, Brian Gordon | Director | Bradford Road CW7 2PE Winsford Riverside Place England | England | British | Managing Director | 148602440001 | ||||
| FORREST, Ian Mcclure | Director | 37 Ponsonby Place SW1P 4PS London | British | Investment Banker | 2327400005 | |||||
| GOADBY, David John | Director | 7 Gorse Close Norley WA6 8PY Warrington Cheshire | United Kingdom | British | Managing Director | 41637870002 | ||||
| GORDON, Ian Peter | Director | Astbury House, Bradford Road Winsford CW7 2PA Cheshire | England | British | Accountant | 114403540003 | ||||
| HARRIS, Donald George | Director | 280 Nettleton Hollow Road P O Box 1429 CT06793 Washington Usa | American | Company Director | 48156580001 | |||||
| HEATH, Roger Anthony Frederick | Director | Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey | British | Company Director | 5640920001 | |||||
| HYNES, Mary Ann | Director | 7103 W. Birchwood Niles Cook County Il 60714 U S A | American | Gen L Counsel | 79130590001 | |||||
| JAMES, Jacob Bradford | Director | 55 West Goethe Unit 1216 Chicago Il 60610 FOREIGN Illinois Usa | American | Company Director | 58483990001 | |||||
| JOHNSON, Paul James | Director | 6 Lodge Lane Hartford CW8 1PS Northwich Cheshire | England | British | Accountant | 66603900001 | ||||
| JONES, Emlyn Murray | Director | Caudebec Congleton Road SK9 7AL Alderley Edge Cheshire | British | Company Executive | 27006040001 | |||||
| MADDOCK, Alan | Director | Pelham House The Knowl CH3 6NE Churton Cheshire | British | Company Executive | 76337110001 | |||||
| MCALINDON, Caroline Elizabeth | Director | Astbury House, Bradford Road Winsford CW7 2PA Cheshire | England | British | Finance Director | 184079080001 | ||||
| MCCONNELL, Peter | Director | 38 Avenue Close Avenue Road NW8 6DA St Johns Wood London | British | Company Director | 26839030003 | |||||
| MCCONNELL, Peter | Director | 9246 High Drive Leawood FOREIGN Kansas Ks 66206 Usa | American | Company Director | 26839030001 |
Who are the persons with significant control of COMPASS MINERALS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Minerals Europe Limited | Feb 18, 2022 | Bradford Road CW7 2PA Winsford Astbury House England | Yes | ||||||||||
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Natures of Control
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| Compass Minerals Europe Ltd | Apr 06, 2016 | Bradford Road Winsford Astbury House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Compass Minerals (Europe) Limited | Apr 06, 2016 | Riverside Place Bradford Road CW7 2PE Winsford Riverside Place Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COMPASS MINERALS UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Feb 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0