COMPASS MINERALS UK HOLDINGS LIMITED
02654680 · Active · Ltd · 34 yrs · Winsford
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 8 Jun 2027 (last filed 25 May 2026).
Next accounts
30 Jun 2027
Next confirmation
8 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COMPASS MINERALS UK HOLDINGS LIMITED
02654680Active· Ltd· England Wales· 1991-10-16Incorporated 1991-10-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BRADSHAW, Matthew Robert· DirectorAppointed 2026-02-02
- BRADSHAW, Matthew Robert· SecretaryAppointed 2025-06-01
- THOMSON, Richard Stewart· SecretaryResigned 2025-05-31
- THOMSON, Richard Stewart· DirectorResigned 2025-05-31
BRADSHAW, Matthew Robert
Secretary
- Appointed
- 2025-06-01
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BRADSHAW, Matthew Robert
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- England
- Born
- 11/1991
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SINCLAIR, Gary
Director
- Appointed
- 2024-05-17
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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DONAHUE, Richard James
Secretary
- Appointed
- 1992-04-10
- Resigned
- 1995-12-13
- Nationality
- American
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GORDON, Ian Peter
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2013-12-31
- Nationality
- British
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JOHNSON, Paul James
Secretary
- Appointed
- 1999-09-22
- Resigned
- 2006-07-01
- Nationality
- British
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MADDOCK, Alan
Secretary
- Appointed
- 1995-12-13
- Resigned
- 1999-09-22
- Nationality
- British
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MCALINDON, Caroline Elizabeth
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2017-08-21
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NICK, Richard James
Secretary
- Appointed
- 1992-03-31
- Resigned
- 1992-04-10
- Nationality
- American
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THOMSON, Richard Stewart
Secretary
- Appointed
- 2017-08-21
- Resigned
- 2025-05-31
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1992-02-05
- Resigned
- 1992-03-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-10-16
- Resigned
- 1992-02-05
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BOXFORD, Michael John
Director
- Appointed
- 1992-04-30
- Resigned
- 1995-12-13
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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BOYCE, Michael Ross
Director
- Appointed
- 1992-04-09
- Resigned
- 1995-12-08
- Nationality
- American
- Born
- 10/1947
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BRISIMITZAKIS, Angelo
Director
- Appointed
- 2006-12-01
- Resigned
- 2012-12-31
- Nationality
- Other
- Residence
- Usa
- Born
- 09/1958
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BROLING, Fred William
Director
- Appointed
- 1992-04-30
- Resigned
- 1995-12-08
- Nationality
- Usa
- Born
- 07/1935
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CLARK, Robert F
Director
- Appointed
- 1998-04-23
- Resigned
- 2002-10-18
- Nationality
- American
- Born
- 06/1942
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CLOUGH, Adrian John
Director
- Appointed
- 1991-10-16
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 04/1963
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CORTAZZI, William Julian
Director
- Appointed
- 1992-04-09
- Resigned
- 1995-12-05
- Nationality
- British
- Born
- 06/1961
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DONAHUE, Richard James
Director
- Appointed
- 1992-04-29
- Resigned
- 1995-12-13
- Nationality
- American
- Born
- 10/1943
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DUCEY, Michael Elliot
Director
- Appointed
- 2005-08-24
- Resigned
- 2006-05-11
- Nationality
- American
- Born
- 08/1948
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DUCEY, Michael Elliot
Director
- Appointed
- 2002-04-01
- Resigned
- 2003-10-14
- Nationality
- American
- Born
- 08/1948
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DUNN, Brian Gordon
Director
- Appointed
- 2015-10-16
- Resigned
- 2024-05-17
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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FORREST, Ian Mcclure
Director
- Appointed
- 1995-04-26
- Resigned
- 1995-12-13
- Nationality
- British
- Born
- 03/1958
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GOADBY, David John
Director
- Appointed
- 1994-09-21
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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GORDON, Ian Peter
Director
- Appointed
- 2006-07-01
- Resigned
- 2014-12-29
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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HARRIS, Donald George
Director
- Appointed
- 1992-03-31
- Resigned
- 1996-05-13
- Nationality
- American
- Born
- 06/1933
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HEATH, Roger Anthony Frederick
Director
- Appointed
- 1995-04-26
- Resigned
- 1995-12-13
- Nationality
- British
- Born
- 01/1943
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HYNES, Mary Ann
Director
- Appointed
- 2001-10-05
- Resigned
- 2001-11-28
- Nationality
- American
- Born
- 10/1947
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JAMES, Jacob Bradford
Director
- Appointed
- 2000-04-20
- Resigned
- 2001-10-05
- Nationality
- American
- Born
- 01/1947
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JOHNSON, Paul James
Director
- Appointed
- 2003-10-14
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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JONES, Emlyn Murray
Director
- Appointed
- 1992-04-16
- Resigned
- 1995-12-09
- Nationality
- British
- Born
- 07/1942
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MADDOCK, Alan
Director
- Appointed
- 1992-04-22
- Resigned
- 1995-12-05
- Nationality
- British
- Born
- 12/1935
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MCALINDON, Caroline Elizabeth
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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MCCONNELL, Peter
Director
- Appointed
- 1996-05-13
- Resigned
- 1998-04-23
- Nationality
- British
- Born
- 03/1940
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MCCONNELL, Peter
Director
- Appointed
- 1992-04-09
- Resigned
- 1995-12-09
- Nationality
- American
- Born
- 03/1940
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MURPHY, Gerald
Director
- Appointed
- 1992-04-16
- Resigned
- 1995-12-08
- Nationality
- Canadian
- Born
- 06/1951
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NEAL, Leon
Nominee Director
- Appointed
- 1991-10-16
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 03/1926
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NICK, Richard J
Director
- Appointed
- 1996-05-13
- Resigned
- 1998-03-31
- Nationality
- American
- Born
- 09/1943
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NICK, Richard James
Director
- Appointed
- 1992-04-29
- Resigned
- 1995-12-13
- Nationality
- American
- Born
- 09/1943
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PETROCELLI, Anthony Joseph
Director
- Appointed
- 1992-03-31
- Resigned
- 1996-05-13
- Nationality
- American
- Born
- 09/1937
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TAYLOR, David John
Director
- Appointed
- 1992-08-26
- Resigned
- 1995-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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THOMSON, Richard Stewart
Director
- Appointed
- 2017-08-21
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1971
See every company they're a director of →
