COMPASS MINERALS UK HOLDINGS LIMITED - WINSFORD
Company Profile | Company Filings |
Overview
COMPASS MINERALS UK HOLDINGS LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
COMPASS MINERALS UK HOLDINGS LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654680. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS MINERALS UK HOLDINGS LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654680. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS MINERALS UK HOLDINGS LIMITED - WINSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
RIVERSIDE PLACE
WINSFORD
CW7 2PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS MINERALS (UK) LIMITED (until 01/08/2014)
COMPASS MINERALS (UK) LIMITED (until 01/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STEWART THOMSON | Sep 1971 | British | Director | 2017-08-21 | CURRENT |
MR BRIAN GORDON DUNN | May 1962 | British | Director | 2015-10-16 | CURRENT |
MR RICHARD STEWART THOMSON | Secretary | 2017-08-21 | CURRENT | ||
ALAN MADDOCK | Dec 1935 | British | Secretary | 1995-12-13 UNTIL 1999-09-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-16 UNTIL 1992-02-05 | RESIGNED | ||
PETER MCCONNELL | Mar 1940 | British | Director | 1992-04-09 UNTIL 1995-12-09 | RESIGNED |
GERALD MURPHY | Jun 1951 | American | Director | 1992-04-16 UNTIL 1995-12-08 | RESIGNED |
DONALD GEORGE HARRIS | Jun 1933 | American | Director | 1992-03-31 UNTIL 1996-05-13 | RESIGNED |
RICHARD J NICK | Sep 1943 | American | Director | 1996-05-13 UNTIL 1998-03-31 | RESIGNED |
RICHARD J NICK | Sep 1943 | American | Director | 1992-04-29 UNTIL 1995-12-13 | RESIGNED |
ANTHONY JOSEPH PETROCELLI | Sep 1937 | American | Director | 1992-03-31 UNTIL 1996-05-13 | RESIGNED |
LEON NEAL | Mar 1926 | British | Nominee Director | 1991-10-16 UNTIL 1992-03-31 | RESIGNED |
MR DAVID JOHN TAYLOR | Dec 1949 | British | Director | 1992-08-26 UNTIL 1995-04-26 | RESIGNED |
MR PAUL JAMES JOHNSON | Jan 1963 | British | Secretary | 1999-09-22 UNTIL 2006-07-01 | RESIGNED |
MS CAROLINE ELIZABETH MCALINDON | Mar 1964 | British | Director | 2014-01-01 UNTIL 2017-08-21 | RESIGNED |
MR IAN PETER GORDON | Dec 1966 | British | Secretary | 2006-07-01 UNTIL 2013-12-31 | RESIGNED |
RICHARD JAMES DONAHUE | Oct 1943 | Secretary | 1992-04-10 UNTIL 1995-12-13 | RESIGNED | |
RICHARD J NICK | Sep 1943 | American | Secretary | 1992-03-31 UNTIL 1992-04-10 | RESIGNED |
MS CAROLINE ELIZABETH MCALINDON | Secretary | 2014-01-01 UNTIL 2017-08-21 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-02-05 UNTIL 1992-03-31 | RESIGNED | ||
MR IAN MCCLURE FORREST | Mar 1958 | British | Director | 1995-04-26 UNTIL 1995-12-13 | RESIGNED |
DAVID JOHN GOADBY | Jul 1954 | British | Director | 1994-09-21 UNTIL 2016-07-29 | RESIGNED |
MICHAEL ELLIOT DUCEY | Aug 1948 | American | Director | 2005-08-24 UNTIL 2006-05-11 | RESIGNED |
RICHARD JAMES DONAHUE | Oct 1943 | Director | 1992-04-29 UNTIL 1995-12-13 | RESIGNED | |
WILLIAM JULIAN CORTAZZI | Jun 1961 | British | Director | 1992-04-09 UNTIL 1995-12-05 | RESIGNED |
ADRIAN JOHN CLOUGH | Apr 1963 | British | Director | 1991-10-16 UNTIL 1992-03-31 | RESIGNED |
ROBERT F CLARK | Jun 1942 | American | Director | 1998-04-23 UNTIL 2002-10-18 | RESIGNED |
FRED WILLIAM BROLING | Jul 1935 | Usa | Director | 1992-04-30 UNTIL 1995-12-08 | RESIGNED |
ANGELO BRISIMITZAKIS | Sep 1958 | Other | Director | 2006-12-01 UNTIL 2012-12-31 | RESIGNED |
MICHAEL ROSS BOYCE | Oct 1947 | American | Director | 1992-04-09 UNTIL 1995-12-08 | RESIGNED |
MR MICHAEL JOHN BOXFORD | Apr 1942 | British | Director | 1992-04-30 UNTIL 1995-12-13 | RESIGNED |
PETER MCCONNELL | Mar 1940 | British | Director | 1996-05-13 UNTIL 1998-04-23 | RESIGNED |
MR IAN PETER GORDON | Dec 1966 | British | Director | 2006-07-01 UNTIL 2014-12-29 | RESIGNED |
MICHAEL ELLIOT DUCEY | Aug 1948 | American | Director | 2002-04-01 UNTIL 2003-10-14 | RESIGNED |
MR ROGER ANTHONY FREDERICK HEATH | Jan 1943 | British | Director | 1995-04-26 UNTIL 1995-12-13 | RESIGNED |
MARY ANN HYNES | Oct 1947 | American | Director | 2001-10-05 UNTIL 2001-11-28 | RESIGNED |
JACOB BRADFORD JAMES | Jan 1947 | American | Director | 2000-04-20 UNTIL 2001-10-05 | RESIGNED |
MR PAUL JAMES JOHNSON | Jan 1963 | British | Director | 2003-10-14 UNTIL 2006-07-01 | RESIGNED |
EMLYN MURRAY JONES | Jul 1942 | British | Director | 1992-04-16 UNTIL 1995-12-09 | RESIGNED |
ALAN MADDOCK | Dec 1935 | British | Director | 1992-04-22 UNTIL 1995-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Minerals Europe Limited | 2022-02-18 | Winsford | Ownership of shares 75 to 100 percent | |
Compass Minerals Europe Ltd | 2016-04-06 | Winsford Cheshire | Ownership of shares 75 to 100 percent | |
Compass Minerals (Europe) Limited | 2016-04-06 | Winsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |