Compass Minerals Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 386 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Bradshaw, Matthew Robert · Director appointed 2026-02-02
• Bradshaw, Matthew Robert · Secretary appointed 2025-06-01
• Sinclair, Gary · Director appointed 2024-05-17
• Thomson, Richard Stewart · Secretary appointed 2017-08-21 resigned 2025-05-31
• Dunn, Brian Gordon · Director appointed 2015-10-16 resigned 2024-05-17
• Mcalindon, Caroline Elizabeth · Director appointed 2014-01-01 resigned 2017-08-21
• Mcalindon, Caroline Elizabeth · Secretary appointed 2014-01-01 resigned 2017-08-21
• Goadby, David John · Director appointed 1994-09-21 resigned 2016-07-29
• Gordon, Ian Peter · Director appointed 2006-07-01 resigned 2014-12-29
• Brisimitzakis, Angelo · Director appointed 2006-12-01 resigned 2012-12-31
• Johnson, Paul James · Director appointed 2003-10-14 resigned 2006-07-01
• Ducey, Michael Elliot · Director appointed 2002-04-01 resigned 2003-10-14
• Clark, Robert F · Director appointed 1998-04-23 resigned 2002-10-18
• Hynes, Mary Ann · Director appointed 2001-10-05 resigned 2001-11-28
• James, Jacob Bradford · Director appointed 2000-04-20 resigned 2001-10-05
• Mcconnell, Peter · Director appointed 1996-05-13 resigned 1998-04-23
• Harris, Donald George · Director appointed 1992-03-31 resigned 1996-05-13
• Heath, Roger Anthony Frederick · Director appointed 1995-04-26 resigned 1995-12-13
• Forrest, Ian Mcclure · Director appointed 1995-04-26 resigned 1995-12-13
• Boxford, Michael John · Director appointed 1992-04-30 resigned 1995-12-13
• Donahue, Richard James · Director appointed 1992-04-29 resigned 1995-12-13
• Jones, Emlyn Murray · Director appointed 1992-04-16 resigned 1995-12-09
• Broling, Fred William · Director appointed 1992-04-30 resigned 1995-12-08
• Boyce, Michael Ross · Director appointed 1992-04-09 resigned 1995-12-08
• Maddock, Alan · Director appointed 1992-04-22 resigned 1995-12-05
• Cortazzi, William Julian · Director appointed 1992-04-09 resigned 1995-12-05
• Nick, Richard James · Secretary appointed 1992-03-31 resigned 1992-04-10
• Office Organization & Services Limited · Corporate Secretary appointed 1992-02-05 resigned 1992-03-31
• Clough, Adrian John · Director appointed 1991-10-16 resigned 1992-03-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-16 resigned 1992-02-05

People with significant control (4)

• Compass Minerals Europe Limited Ceased 2024-11-28
  Corporate Entity Psc · notified 2022-02-18
  Ownership of shares 75 to 100 percent
• Compass Minerals Europe Ltd Ceased 2024-11-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2022-02-17
  Persons With Significant Control Statement · notified 2016-07-31
• Compass Minerals (Europe) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Supplemental deed Satisfied
  Held by Jpmorgan Chase Bank, N.A.
  Created 2010-10-01 · satisfied 2022-09-02
  F/H winsford salt mine vale royal cheshire t/nos CH446766 CH465379 and CH352130 CH435567 the chargor as beneficial owner and with full title guarantee charges to the security agent assignment or fixed or floating charge all its assets and all rights see image for full details.
• A supplemental deed relating to a debenture dated 28 november 2001 and Satisfied
  Held by Jpmorgan Chase Bank N.A.
  Created 2005-12-22 · satisfied 2022-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• 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 a deed of accession and jpmorgan chase bank as agent and trustee for itself and each of the other secured parties Satisfied
  Held by Jpmorgan Chase Bank
  Created 2001-11-28 · satisfied 2022-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental deed relating to a guarantee and debenture dated 15/12/95 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-11-04 · satisfied 1999-02-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland(As Security Trustee) as Trustee for the Beneficiaries (as Defined)
  Created 1995-12-15 · satisfied 1999-02-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-04-09 · satisfied 1996-12-11
  See form 395 ref M105 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-12 Full accounts (paper) AA Accounts
• 2026-02-02 Appointment of director AP01 Officers
• 2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Appointment of secretary AP03 Officers
• 2025-06-02 Termination secretary company with name termination date TM02 Officers
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-04-23 Full accounts (paper) AA Accounts
• 2024-11-28 Cessation of a person with significant control PSC07 PSC
• 2024-11-28 Cessation of a person with significant control PSC07 PSC
• 2024-11-28 Change to a person with significant control PSC05 PSC
• 2024-09-22 Change sail address company with new address AD02 Address
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-30 Full accounts (paper) AA Accounts
• 2024-05-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.