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Compass Minerals Uk Holdings Limited, CW7 2PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPASS MINERALS UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Minerals Uk Holdings Limited. The company was founded 33 years ago and was given the registration number 02654680. The firm's registered office is in CHESHIRE. You can find them at Astbury House, Bradford Road, Winsford, Cheshire, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:COMPASS MINERALS UK HOLDINGS LIMITED
Company Number:02654680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Place, Bradford Road, Winsford, England, CW7 2PE

Secretary21 August 2017Active
Riverside Place, Bradford Road, Winsford, England, CW7 2PE

Director16 October 2015Active
Riverside Place, Bradford Road, Winsford, England, CW7 2PE

Director21 August 2017Active
1275 Madison Drive, Yardley, Usa,

Secretary10 April 1992Active
17 Lancaster Road, Didsbury, Manchester, M20 2QU

Secretary01 July 2006Active
6 Lodge Lane, Hartford, Northwich, CW8 1PS

Secretary22 September 1999Active
Pelham House, The Knowl, Churton, CH3 6NE

Secretary13 December 1995Active
Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA

Secretary01 January 2014Active
137 Powerville Road, Boonton, Usa,

Secretary31 March 1992Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary05 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1991Active
70 Limerston Street, London, SW10 0HJ

Director30 April 1992Active
10600 Highland Lane, Olathe, Usa, KS66061

Director09 April 1992Active
10433 S. Highland Circle, Olathe, Usa,

Director01 December 2006Active
270 Oakridge Avenue, Summit, Usa, FOREIGN

Director30 April 1992Active
12740 Delmar Drive, Leawood Ks Johnson, 66209 Usa, FOREIGN

Director23 April 1998Active
4 Norfolk House, London, W6 7QT

Director16 October 1991Active
2 Clayton Court, 30 Duke Street, Chester, CH1 1NE

Director09 April 1992Active
1275 Madison Drive, Yardley, Usa,

Director29 April 1992Active
4011 West 112th Street, Leawood, Usa,

Director24 August 2005Active
4011 West 112th Street, Leawood, Usa,

Director01 April 2002Active
37 Ponsonby Place, London, SW1P 4PS

Director26 April 1995Active
7 Gorse Close, Norley, Warrington, WA6 8PY

Director21 September 1994Active
Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA

Director01 July 2006Active
280 Nettleton Hollow Road, P O Box 1429, Washington, Usa, CT06793

Director31 March 1992Active
Iron Pear Tree House, Tilburstow Hill Road, South Godstone, RH9 8NA

Director26 April 1995Active
7103 W. Birchwood, Niles, U S A,

Director05 October 2001Active
55 West Goethe, Unit 1216 Chicago Il 60610, Illinois Usa, FOREIGN

Director20 April 2000Active
6 Lodge Lane, Hartford, Northwich, CW8 1PS

Director14 October 2003Active
Caudebec Congleton Road, Alderley Edge, SK9 7AL

Director16 April 1992Active
Pelham House, The Knowl, Churton, CH3 6NE

Director22 April 1992Active
Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA

Director01 January 2014Active
38 Avenue Close, Avenue Road, St Johns Wood, NW8 6DA

Director13 May 1996Active
9246 High Drive, Leawood, Kansas Ks 66206, Usa, FOREIGN

Director09 April 1992Active
10205 Mission Road, Leawood, Usa,

Director16 April 1992Active

People with Significant Control

Compass Minerals Europe Limited
Notified on:18 February 2022
Status:Active
Country of residence:England
Address:Astbury House, Bradford Road, Winsford, England, CW7 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Compass Minerals Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Astbury House, Bradford Road, Winsford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Compass Minerals (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Astbury House, Bradford Road, Winsford, United Kingdom, CW7 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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