Compass Chemicals (UK) Limited
Company 02311621 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kwan Ping Yu Director · appointed 2005
- Timothy Michael John Southgate Director · appointed 2019
Directors past 6 years
- Kwan Ping Yu Director · appointed 2005
- Timothy Michael John Southgate Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kwan Ping Yu Director · appointed 2005
Portfolio (1)
- Timothy Michael John Southgate Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Inorganic Pigments Limited 1 shared director
- Oxerra UK Limited 1 shared director
- Creambay Limited 1 shared director
- Cathay Industries (International) Limited 1 shared director
- Excalibur Realty UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02311621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1988 |
| Address | OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxerra UK Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Timothy Michael John Southgate Director · appointed 2019
- Kwan Ping Yu Director · appointed 2005
Show 6 former officers
- Trevor Jackson Secretary · appointed 2007 · resigned 2019
- Adrian Geoffrey Iley Director · appointed 1994 · resigned 1998
- Pauline Mary Southgate Secretary · appointed 1994 · resigned 2008
- Joan Margaret Daws Director · resigned 1993
- Yu Kwan Yau Director · resigned 2005
- Robert Arthur Daws Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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