Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMPASS MINERALS UK HOLDINGS LIMITED
Company Information for

COMPASS MINERALS UK HOLDINGS LIMITED

RIVERSIDE PLACE, BRADFORD ROAD, WINSFORD, CW7 2PE,
Company Registration Number
02654680
Private Limited Company
Active

Company Overview

About Compass Minerals Uk Holdings Ltd
COMPASS MINERALS UK HOLDINGS LIMITED was founded on 1991-10-16 and has its registered office in Winsford. The organisation's status is listed as "Active". Compass Minerals Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPASS MINERALS UK HOLDINGS LIMITED
 
Legal Registered Office
RIVERSIDE PLACE
BRADFORD ROAD
WINSFORD
CW7 2PE
Other companies in CW7
 
Previous Names
COMPASS MINERALS (UK) LIMITED01/08/2014
Filing Information
Company Number 02654680
Company ID Number 02654680
Date formed 1991-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 05:29:07
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COMPASS MINERALS UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEWART THOMSON
Company Secretary 2017-08-21
BRIAN GORDON DUNN
Director 2015-10-16
RICHARD STEWART THOMSON
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH MCALINDON
Company Secretary 2014-01-01 2017-08-21
CAROLINE ELIZABETH MCALINDON
Director 2014-01-01 2017-08-21
DAVID JOHN GOADBY
Director 1994-09-21 2016-07-29
IAN PETER GORDON
Director 2006-07-01 2014-12-29
IAN PETER GORDON
Company Secretary 2006-07-01 2013-12-31
ANGELO BRISIMITZAKIS
Director 2006-12-01 2012-12-31
PAUL JAMES JOHNSON
Company Secretary 1999-09-22 2006-07-01
PAUL JAMES JOHNSON
Director 2003-10-14 2006-07-01
MICHAEL ELLIOT DUCEY
Director 2005-08-24 2006-05-11
MICHAEL ELLIOT DUCEY
Director 2002-04-01 2003-10-14
ROBERT F CLARK
Director 1998-04-23 2002-10-18
MARY ANN HYNES
Director 2001-10-05 2001-11-28
JACOB BRADFORD JAMES
Director 2000-04-20 2001-10-05
ALAN MADDOCK
Company Secretary 1995-12-13 1999-09-22
PETER MCCONNELL
Director 1996-05-13 1998-04-23
DONALD GEORGE HARRIS
Director 1992-03-31 1996-05-13
RICHARD JAMES DONAHUE
Company Secretary 1992-04-10 1995-12-13
MICHAEL JOHN BOXFORD
Director 1992-04-30 1995-12-13
RICHARD JAMES DONAHUE
Director 1992-04-29 1995-12-13
IAN MCCLURE FORREST
Director 1995-04-26 1995-12-13
ROGER ANTHONY FREDERICK HEATH
Director 1995-04-26 1995-12-13
EMLYN MURRAY JONES
Director 1992-04-16 1995-12-09
PETER MCCONNELL
Director 1992-04-09 1995-12-09
MICHAEL ROSS BOYCE
Director 1992-04-09 1995-12-08
FRED WILLIAM BROLING
Director 1992-04-30 1995-12-08
GERALD MURPHY
Director 1992-04-16 1995-12-08
WILLIAM JULIAN CORTAZZI
Director 1992-04-09 1995-12-05
ALAN MADDOCK
Director 1992-04-22 1995-12-05
RICHARD JAMES NICK
Company Secretary 1992-03-31 1992-04-10
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1992-02-05 1992-03-31
ADRIAN JOHN CLOUGH
Director 1991-10-16 1992-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-10-16 1992-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GORDON DUNN CHANGING LIVES TOGETHER Director 2016-09-21 CURRENT 2010-10-07 Active
BRIAN GORDON DUNN DEEPSTORE LIMITED Director 2015-10-16 CURRENT 1991-12-17 Active
BRIAN GORDON DUNN DEEPSTORE HOLDINGS LIMITED Director 2015-10-16 CURRENT 2008-12-18 Active
BRIAN GORDON DUNN COMPASS MINERALS (EUROPE) LIMITED Director 2015-10-16 CURRENT 1995-09-27 Active
BRIAN GORDON DUNN SALT UNION LIMITED Director 2015-10-16 CURRENT 2000-06-27 Active
BRIAN GORDON DUNN WOLF TRAX EUROPE LIMITED Director 2015-01-01 CURRENT 2008-09-17 Active - Proposal to Strike off
BRIAN GORDON DUNN COMPASS MINERALS UK LIMITED Director 2014-01-01 CURRENT 1991-10-16 Active
BRIAN GORDON DUNN COMPASS MINERALS STORAGE & ARCHIVES LIMITED Director 2012-03-01 CURRENT 1981-09-29 Active
BRIAN GORDON DUNN MINING ASSOCIATION OF THE UNITED KINGDOM (THE) Director 2009-11-17 CURRENT 1946-08-13 Active
RICHARD STEWART THOMSON DEEPSTORE LIMITED Director 2017-08-21 CURRENT 1991-12-17 Active
RICHARD STEWART THOMSON DEEPSTORE HOLDINGS LIMITED Director 2017-08-21 CURRENT 2008-12-18 Active
RICHARD STEWART THOMSON WOLF TRAX EUROPE LIMITED Director 2017-08-21 CURRENT 2008-09-17 Active - Proposal to Strike off
RICHARD STEWART THOMSON COMPASS MINERALS UK LIMITED Director 2017-08-21 CURRENT 1991-10-16 Active
RICHARD STEWART THOMSON COMPASS MINERALS STORAGE & ARCHIVES LIMITED Director 2017-08-21 CURRENT 1981-09-29 Active
RICHARD STEWART THOMSON COMPASS MINERALS (EUROPE) LIMITED Director 2017-08-21 CURRENT 1995-09-27 Active
RICHARD STEWART THOMSON SALT UNION LIMITED Director 2017-08-21 CURRENT 2000-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM Astbury House, Bradford Road Winsford Cheshire CW7 2PA
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-13Notification of Compass Minerals (Europe) Limited as a person with significant control on 2016-04-06
2022-10-13PSC02Notification of Compass Minerals (Europe) Limited as a person with significant control on 2016-04-06
2022-09-29Elect to keep the persons with significant control register information on the public register
2022-09-29EH04Elect to keep the persons with significant control register information on the public register
2022-09-24Elect to keep the members register information on the public register
2022-09-24EH05Elect to keep the members register information on the public register
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-06Notification of Compass Minerals Europe Limited as a person with significant control on 2022-02-18
2022-09-06Elect to keep the directors residential address information on the public register
2022-09-06Elect to keep the company secretary residential address information on the public register
2022-09-06Elect to keep the directors register information on the public register
2022-09-06EH01Elect to keep the directors register information on the public register
2022-09-06EH03Elect to keep the company secretary residential address information on the public register
2022-09-06EH02Elect to keep the directors residential address information on the public register
2022-09-06PSC02Notification of Compass Minerals Europe Limited as a person with significant control on 2022-02-18
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-17Withdrawal of a person with significant control statement on 2022-02-17
2022-02-17PSC09Withdrawal of a person with significant control statement on 2022-02-17
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-07AA01Current accounting period shortened from 31/12/21 TO 30/09/21
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-23AP03Appointment of Mr Richard Stewart Thomson as company secretary on 2017-08-21
2017-08-23AP01DIRECTOR APPOINTED MR RICHARD STEWART THOMSON
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH MCALINDON
2017-08-23TM02Termination of appointment of Caroline Elizabeth Mcalindon on 2017-08-21
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-15PSC02Notification of Compass Minerals Europe Ltd as a person with significant control on 2016-04-06
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1570734
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GOADBY
2015-10-16AP01DIRECTOR APPOINTED MR BRIAN GORDON DUNN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1570734
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-04AD04Register(s) moved to registered office address Astbury House, Bradford Road Winsford Cheshire CW7 2PA
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GORDON
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1570734
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-01RES15CHANGE OF COMPANY NAME 08/03/19
2014-08-01CERTNMCompany name changed compass minerals (uk) LIMITED\certificate issued on 01/08/14
2014-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-25SH20Statement by directors
2014-02-25SH19Statement of capital on 2014-02-25 GBP 15,707.34
2014-02-25CAP-SSSOLVENCY STATEMENT DATED 24/02/14
2014-02-25RES13SHARE PREMIUM CANCELLED 24/02/2014
2014-02-25RES06REDUCE ISSUED CAPITAL 24/02/2014
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GORDON / 10/02/2014
2014-01-08AP01DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON
2014-01-08AP03SECRETARY APPOINTED MS CAROLINE ELIZABETH MCALINDON
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY IAN GORDON
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0131/07/13 FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO BRISIMITZAKIS
2013-01-11SH1511/01/13 STATEMENT OF CAPITAL GBP 1570734
2013-01-11SH02CONSOLIDATION 18/12/12
2013-01-11SH1418/12/12 STATEMENT OF CAPITAL GBP 1570734.67
2013-01-11RES01ADOPT ARTICLES 18/12/2012
2013-01-11RES 17RESOLUTION TO REDENOMINATE SHARES 18/12/2012
2013-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0131/07/12 FULL LIST
2012-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-21RES01ADOPT ARTICLES 19/03/2012
2011-08-11AR0131/07/11 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-27AR0131/07/10 FULL LIST
2010-08-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-27AD02SAIL ADDRESS CREATED
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-20363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18353LOCATION OF REGISTER OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 3 KINGS COURT MANOR FARM ROAD MANOR PARK RUNCORN CHESHIRE WA7 1HR
2006-08-29363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-07-26288cSECRETARY'S PARTICULARS CHANGED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288bSECRETARY RESIGNED
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22288aNEW DIRECTOR APPOINTED
2005-08-26363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMPASS MINERALS UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS MINERALS UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2010-10-15 Outstanding JPMORGAN CHASE BANK, N.A.
A SUPPLEMENTAL DEED RELATING TO A DEBENTURE DATED 28 NOVEMBER 2001 AND 2006-01-11 Outstanding JPMORGAN CHASE BANK N.A.
DEBENTURE BETWEEN THE CHARGOR, COMPASS MINERALS GROUP, INC., SALT UNION LIMITED, DIRECT SALT SUPPLIES LIMITED, LONDON SALT LIMITED, J.T. LUNT & CO. (NANTWICH) LIMITED, IMC GLOBAL (EUROPE) LIMITED AND EACH COMPANY WHICH BECOMES A PARTY THERETO BY EXECUTING 2001-12-18 Outstanding JPMORGAN CHASE BANK
SUPPLEMENTAL DEED RELATING TO A GUARANTEE AND DEBENTURE DATED 15/12/95 1996-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1995-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE) AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
GUARANTEE AND DEBENTURE 1992-04-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS MINERALS UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS MINERALS UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS MINERALS UK HOLDINGS LIMITED
Trademarks
We have not found any records of COMPASS MINERALS UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS MINERALS UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPASS MINERALS UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS MINERALS UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS MINERALS UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS MINERALS UK HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.