Compass Minerals UK Holdings Limited
Company 02654680 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Compass Minerals Storage & Archives Limited 2 shared directors
- Compass Minerals UK Limited 2 shared directors
- Deepstore Limited 2 shared directors
- Compass Minerals (Europe) Limited 2 shared directors
- Salt Union Limited 2 shared directors
- Deepstore Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02654680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1991 |
| Address | RIVERSIDE PLACE, BRADFORD ROAD, WINSFORD, CW7 2PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Compass Minerals (Europe) Limited
ownership of shares 75-100% voting rights 75-100% - Compass Minerals Europe Ltd ceased 2024
ownership of shares 75-100% - Compass Minerals Europe Limited ceased 2024
ownership of shares 75-100%
Officers (31)
- Matthew Robert Bradshaw Director · appointed 2026
- Matthew Robert Bradshaw Secretary · appointed 2025
- Gary Sinclair Director · appointed 2024
Show 28 former officers
- Richard Stewart Thomson Director · appointed 2017 · resigned 2025
- Brian Gordon Dunn Director · appointed 2015 · resigned 2024
- Caroline Elizabeth Mcalindon Secretary · appointed 2014 · resigned 2017
- Angelo Brisimitzakis Director · appointed 2006 · resigned 2012
- Ian Peter Gordon Secretary · appointed 2006 · resigned 2014
- Michael Elliot Ducey Director · appointed 2005 · resigned 2006
- Mary Ann Hynes Director · appointed 2001 · resigned 2001
- Jacob Bradford James Director · appointed 2000 · resigned 2001
- Paul James Johnson Director · appointed 1999 · resigned 2006
- Robert F Clark Director · appointed 1998 · resigned 2002
- Peter Mcconnell Director · appointed 1996 · resigned 1998
- Roger Anthony Frederick Heath Director · appointed 1995 · resigned 1995
- Ian Mcclure Forrest Director · appointed 1995 · resigned 1995
- David John Goadby Director · appointed 1994 · resigned 2016
- David John Taylor Director · appointed 1992 · resigned 1995
- Fred William Broling Director · appointed 1992 · resigned 1995
- Michael John Boxford Director · appointed 1992 · resigned 1995
- Alan Maddock Secretary · appointed 1992 · resigned 1999
- Emlyn Murray Jones Director · appointed 1992 · resigned 1995
- Gerald Murphy Director · appointed 1992 · resigned 1995
- Richard James Donahue Director · appointed 1992 · resigned 1995
- Michael Ross Boyce Director · appointed 1992 · resigned 1995
- William Julian Cortazzi Director · appointed 1992 · resigned 1995
- Anthony Joseph Petrocelli Director · appointed 1992 · resigned 1996
- Richard J Nick Director · appointed 1992 · resigned 1998
- Donald George Harris Director · appointed 1992 · resigned 1996
- Adrian John Clough Director · appointed 1991 · resigned 1992
- Leon Neal Nominee-director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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