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 - WINSFORD

This company is listed in the following categories:
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)

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

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