COMPASS MINERALS (EUROPE) LIMITED - WINSFORD


Company Profile Company Filings

Overview

COMPASS MINERALS (EUROPE) LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
COMPASS MINERALS (EUROPE) LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107016. The accounts status is FULL and accounts are next due on 30/06/2024.

COMPASS MINERALS (EUROPE) 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

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STEWART THOMSON Secretary 2017-08-21 CURRENT
MR RICHARD STEWART THOMSON Sep 1971 British Director 2017-08-21 CURRENT
MR BRIAN GORDON DUNN May 1962 British Director 2015-10-16 CURRENT
DONALD KILPATRICK Nov 1954 American Director 1995-12-12 UNTIL 1998-03-31 RESIGNED
MR IAN PETER GORDON Dec 1966 British Secretary 2006-07-01 UNTIL 2013-12-31 RESIGNED
MR PAUL JAMES JOHNSON Jan 1963 British Secretary 1999-09-22 UNTIL 2006-07-01 RESIGNED
ALAN MADDOCK Dec 1935 British Secretary 1995-12-12 UNTIL 1999-09-22 RESIGNED
MS CAROLINE ELIZABETH MCALINDON Secretary 2014-01-01 UNTIL 2017-08-21 RESIGNED
JACOB BRADFORD JAMES Jan 1947 American Director 1998-04-23 UNTIL 2001-10-05 RESIGNED
JEAN PIERRE SOUFFLET Jan 1948 French Director 1998-04-23 UNTIL 2000-09-14 RESIGNED
ANTHONY JOSEPH PETROCELLI Sep 1937 American Director 1995-12-12 UNTIL 1998-03-31 RESIGNED
RICHARD J NICK Sep 1943 American Director 1995-12-12 UNTIL 1998-03-31 RESIGNED
LEON NEAL Mar 1926 British Director 1995-09-27 UNTIL 1995-12-12 RESIGNED
PETER MCCONNELL Mar 1940 British Director 1997-06-12 UNTIL 1998-04-23 RESIGNED
MS CAROLINE ELIZABETH MCALINDON Mar 1964 British Director 2014-01-01 UNTIL 2017-08-21 RESIGNED
SCOTT MARTIN KLEINMAN Jan 1973 American Director 2002-03-04 UNTIL 2003-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-27 UNTIL 1995-10-20 RESIGNED
MR PAUL JAMES JOHNSON Jan 1963 British Director 2003-10-14 UNTIL 2006-07-01 RESIGNED
DAVID JOHN GOADBY Jul 1954 British Director 1995-12-12 UNTIL 2016-07-29 RESIGNED
MARY ANN HYNES Oct 1947 American Director 2001-10-05 UNTIL 2001-11-28 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
MICHAEL ELLIOT DUCEY Aug 1948 American Director 2005-08-24 UNTIL 2006-05-11 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1995-09-27 UNTIL 1995-12-12 RESIGNED
ROBERT F CLARK Jun 1942 American Director 1998-04-23 UNTIL 2002-10-18 RESIGNED
ANGELO BRISIMITZAKIS Sep 1958 Other Director 2006-12-01 UNTIL 2012-12-31 RESIGNED
JOHN FRANK TANCREDI Feb 1943 Us Citizen Director 1998-04-23 UNTIL 1999-06-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-10-20 UNTIL 1995-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Minerals International Inc 2016-04-06 Overland Park   Kansas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS MINERALS STORAGE & ARCHIVES LIMITED LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BELSIZE MEWS (RESIDENTS) LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management
COMPASS MINERALS UK LIMITED WINSFORD ENGLAND Active FULL 08930 - Extraction of salt
COMPASS MINERALS UK HOLDINGS LIMITED WINSFORD ENGLAND Active FULL 70100 - Activities of head offices
DEEPSTORE LIMITED WINSFORD ENGLAND Active FULL 99999 - Dormant Company
BITUMAC LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 42110 - Construction of roads and motorways
CROWN COURT PROPERTY LONDON LTD. LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHINA LANE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CHAUCER CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AETN UK LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
BIWATER INDUSTRIES LIMITED DORKING Active FULL 74990 - Non-trading company
BCC PIPE LIMITED LONDON ... FULL 2721 - Manufacture of cast iron tubes
ALGARVE GOLF COURSES LIMITED UXBRIDGE ENGLAND Active FULL 99999 - Dormant Company
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SALT UNION LIMITED WINSFORD ENGLAND Active FULL 74990 - Non-trading company
WOLF TRAX EUROPE LIMITED WINSFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEEPSTORE HOLDINGS LIMITED WINSFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CMUK DB TRUSTEE COMPANY LIMITED WINSFORD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS MINERALS UK LIMITED WINSFORD ENGLAND Active FULL 08930 - Extraction of salt
COMPASS MINERALS UK HOLDINGS LIMITED WINSFORD ENGLAND Active FULL 70100 - Activities of head offices
DEEPSTORE LIMITED WINSFORD ENGLAND Active FULL 99999 - Dormant Company
SALT UNION LIMITED WINSFORD ENGLAND Active FULL 74990 - Non-trading company
DEEPSTORE HOLDINGS LIMITED WINSFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.