COMPASS MINERALS (EUROPE) LIMITED

Overview

Company Name	COMPASS MINERALS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03107016
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1995

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 (EUROPE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPASS MINERALS (EUROPE) 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 (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
IMC GLOBAL (EUROPE) LIMITED	Jan 06, 1999	Jan 06, 1999
HARRIS CHEMICAL EUROPE LIMITED	Dec 13, 1995	Dec 13, 1995
PRECIS (1389) LIMITED	Sep 27, 1995	Sep 27, 1995

What are the latest accounts for COMPASS MINERALS (EUROPE) LIMITED?

Next Accounts
Overdue	No
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 (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for COMPASS MINERALS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Appointment of Matthew Robert Bradshaw as a secretary on Jun 01, 2025	2 pages	AP03

Jun 02, 2025	Termination of appointment of Richard Stewart Thomson as a director on May 31, 2025	1 pages	TM01

Jun 02, 2025	Termination of appointment of Richard Stewart Thomson as a secretary on May 31, 2025	1 pages	TM02

Apr 23, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Oct 01, 2024	Register inspection address has been changed from Astbury House Bradford Road Winsford Cheshire CW7 2PA United Kingdom to Riverside Place Bradford Road Winsford Cheshire CW7 2PE	1 pages	AD02

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Full accounts made up to Sep 30, 2023	23 pages	AA

May 17, 2024	Termination of appointment of Brian Gordon Dunn as a director on May 17, 2024	1 pages	TM01

May 17, 2024	Appointment of Mr Gary Sinclair as a director on May 17, 2024	2 pages	AP01

Dec 15, 2023	Registered office address changed from 3 Shaft Bradford Road Winsford CW7 2PE England to Riverside Place Bradford Road Winsford CW7 2PE on Dec 15, 2023	1 pages	AD01

Dec 15, 2023	Registered office address changed from Astbury House, Bradford Road Winsford Cheshire CW7 2PA to 3 Shaft Bradford Road Winsford CW7 2PE on Dec 15, 2023	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Elect to keep the persons' with significant control register information on the public register	2 pages	EH04

Sep 27, 2022	Elect to keep the members' register information on the public register	3 pages	EH05

Sep 16, 2022	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Sep 16, 2022	Elect to keep the secretaries register information on the public register	1 pages	EH03

Sep 16, 2022	Elect to keep the directors' register information on the public register	1 pages	EH01

Sep 02, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Sep 02, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Sep 02, 2022	Satisfaction of charge 4 in full	2 pages	MR04

Jul 11, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Dec 03, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

View All Filings

Who are the officers of COMPASS MINERALS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, Matthew Robert Bradford Road CW7 2PE Winsford Riverside Place England	Jun 01, 2025		Secretary	Bradford Road CW7 2PE Winsford Riverside Place England					336412940001
SINCLAIR, Gary Bradford Road CW7 2PE Winsford Riverside Place England	May 17, 2024		Director	Bradford Road CW7 2PE Winsford Riverside Place England	England	British	1961-8	Mine Manager	249995000001
GORDON, Ian Peter 17 Lancaster Road Didsbury M20 2QU Manchester	Jul 01, 2006	Dec 31, 2013	Secretary	17 Lancaster Road Didsbury M20 2QU Manchester		British		Accountant	114403540003
JOHNSON, Paul James 6 Lodge Lane Hartford CW8 1PS Northwich Cheshire	Sep 22, 1999	Jul 01, 2006	Secretary	6 Lodge Lane Hartford CW8 1PS Northwich Cheshire		British			66603900001
MADDOCK, Alan Pelham House The Knowl CH3 6NE Churton Cheshire	Dec 12, 1995	Sep 22, 1999	Secretary	Pelham House The Knowl CH3 6NE Churton Cheshire		British		Company Executive	76337110001
MCALINDON, Caroline Elizabeth Bradford Road CW7 2PA Winsford Astbury House Cheshire England	Jan 01, 2014	Aug 21, 2017	Secretary	Bradford Road CW7 2PA Winsford Astbury House Cheshire England					184078900001
THOMSON, Richard Stewart Bradford Road CW7 2PE Winsford Riverside Place England	Aug 21, 2017	May 31, 2025	Secretary	Bradford Road CW7 2PE Winsford Riverside Place England					237049960001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 20, 1995	Dec 12, 1995	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 1995	Oct 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRISIMITZAKIS, Angelo 10433 S. Highland Circle Olathe Kansas 66061 Usa	Dec 01, 2006	Dec 31, 2012	Director	10433 S. Highland Circle Olathe Kansas 66061 Usa	Usa	Other	1958-9	Executive	118167800001
CLARK, Robert F 12740 Delmar Drive Leawood Ks Johnson FOREIGN 66209 Usa	Apr 23, 1998	Oct 18, 2002	Director	12740 Delmar Drive Leawood Ks Johnson FOREIGN 66209 Usa		American	1942-6	Executive	59119350001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Sep 27, 1995	Dec 12, 1995	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
DUCEY, Michael Elliot 4011 West 112th Street Leawood Kansas Ks 66211 Usa	Aug 24, 2005	May 11, 2006	Director	4011 West 112th Street Leawood Kansas Ks 66211 Usa		American	1948-8	Executive	107772240001
DUCEY, Michael Elliot 4011 West 112th Street Leawood Kansas Ks 66211 Usa	Apr 01, 2002	Oct 14, 2003	Director	4011 West 112th Street Leawood Kansas Ks 66211 Usa		American	1948-8	Executive	107772240001
DUNN, Brian Gordon Bradford Road CW7 2PE Winsford Riverside Place England	Oct 16, 2015	May 17, 2024	Director	Bradford Road CW7 2PE Winsford Riverside Place England	England	British	1962-5	Managing Director	148602440001
GOADBY, David John Astbury House, Bradford Road Winsford CW7 2PA Cheshire	Dec 12, 1995	Jul 29, 2016	Director	Astbury House, Bradford Road Winsford CW7 2PA Cheshire	United Kingdom	British	1954-7	Managing Director	41637870002
GORDON, Ian Peter Astbury House, Bradford Road Winsford CW7 2PA Cheshire	Jul 01, 2006	Dec 29, 2014	Director	Astbury House, Bradford Road Winsford CW7 2PA Cheshire	England	British	1966-12	Accountant	114403540003
HYNES, Mary Ann 7103 W. Birchwood Niles Cook County Il 60714 U S A	Oct 05, 2001	Nov 28, 2001	Director	7103 W. Birchwood Niles Cook County Il 60714 U S A		American	1947-10	Gen L Counsel	79130590001
JAMES, Jacob Bradford 55 West Goethe Unit 1216 Chicago Il 60610 FOREIGN Illinois Usa	Apr 23, 1998	Oct 05, 2001	Director	55 West Goethe Unit 1216 Chicago Il 60610 FOREIGN Illinois Usa		American	1947-1	Company Director	58483990001
JOHNSON, Paul James 6 Lodge Lane Hartford CW8 1PS Northwich Cheshire	Oct 14, 2003	Jul 01, 2006	Director	6 Lodge Lane Hartford CW8 1PS Northwich Cheshire	England	British	1963-1	Accountant	66603900001
KILPATRICK, Donald 31 Jane Street Apartment 18a NY 10014 New York U S A	Dec 12, 1995	Mar 31, 1998	Director	31 Jane Street Apartment 18a NY 10014 New York U S A		American	1954-11	Company Director And Counsel	37362100001
KLEINMAN, Scott Martin 407 Park Ave South New York Ny 10016 Usa	Mar 04, 2002	Oct 14, 2003	Director	407 Park Ave South New York Ny 10016 Usa		American	1973-1	Principal Of Private Investmen	82634340001
MCALINDON, Caroline Elizabeth Astbury House, Bradford Road Winsford CW7 2PA Cheshire	Jan 01, 2014	Aug 21, 2017	Director	Astbury House, Bradford Road Winsford CW7 2PA Cheshire	England	British	1964-3	Finance Director	184079080001
MCCONNELL, Peter 38 Avenue Close Avenue Road NW8 6DA St Johns Wood London	Jun 12, 1997	Apr 23, 1998	Director	38 Avenue Close Avenue Road NW8 6DA St Johns Wood London		British	1940-3	Director	26839030003
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Sep 27, 1995	Dec 12, 1995	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3	Accountant	38491950001
NICK, Richard James 137 Powerville Road Boonton Nj 07005 Usa	Dec 12, 1995	Mar 31, 1998	Director	137 Powerville Road Boonton Nj 07005 Usa		American	1943-9	Company Executive	51479300001
PETROCELLI, Anthony Joseph 12 Indian Hollow Road NJ 07945 Mendham New Jersey Usa	Dec 12, 1995	Mar 31, 1998	Director	12 Indian Hollow Road NJ 07945 Mendham New Jersey Usa		American	1937-9	Company Director	21474940002
SOUFFLET, Jean Pierre 10 Rue Max Roujou Chatou 78400 FOREIGN Yvelines France	Apr 23, 1998	Sep 14, 2000	Director	10 Rue Max Roujou Chatou 78400 FOREIGN Yvelines France		French	1948-1	President Hspe	58483940001
TANCREDI, John Frank 27080 W 107th Street Olathe Kansas FOREIGN 66061 Usa	Apr 23, 1998	Jun 30, 1999	Director	27080 W 107th Street Olathe Kansas FOREIGN 66061 Usa		Us Citizen	1943-2	President	59119480001
THOMSON, Richard Stewart Bradford Road CW7 2PE Winsford Riverside Place England	Aug 21, 2017	May 31, 2025	Director	Bradford Road CW7 2PE Winsford Riverside Place England	United Kingdom	British	1971-9	Chartered Accountant	237049870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS MINERALS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Minerals International Inc

Apr 06, 2016

Suite 100

Overland Park

9900 West 109th Street

Kansas

United States

Legal Form	Corporation
Legal Authority	Us

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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