Cleveland Potash Limited

Active00915392 Private limited company
Incorporated
14 September 1967 (59 years)
Previously known as
Icl UK (Cleveland) Limited (until 29 September 2015)
Cleveland Potash Limited (until 18 September 2015)
Industry
Mining of chemical and fertilizer minerals (08910)
Directors
Grahame Wallace
Owned by
Dead Sea Works Limited
Ashli Chemicals (Holland) B.V.
Accounts type
Full
Address
Boulby Mine
Loftus
Saltburn By The Sea
TS13 4UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
Also at Cleveland Potash Pension Trustees Limited, Cleveland Potash 1978 Pension Trustees Limited, Icl UK (Sales) Limited
Bulgarian
Born July 1976 (50)
Wallace, Grahame, Mr.
Director · Appointed 2 January 2024
British
Born February 1966 (60)
Director · Appointed 20 February 2007
Also at Cleveland Potash Pension Trustees Limited, Icl UK (Sales) Limited, Constantine & Company (Exports) Limited · more companies
British
Born November 1962
Officer history (59 former)
24 September 2024
Resigned Smeets, Celine as Secretary
2 January 2024
Resigned Dreyfuss, Jaakov Israel as Director
2 January 2024
Appointed Wallace, Grahame, Mr. as Director
2 January 2024
Appointed Mladenov, Tihomir Evgeniev, Mr. as Director
31 October 2023
Resigned Mewett, Malcolm John as Director
1 September 2022
Appointed Mewett, Malcolm John as Director
1 September 2022
Resigned Fulton, Andrew John as Director
5 August 2021
Appointed Dreyfuss, Jaakov Israel as Director
5 August 2021
Resigned Ben Hamou, Jacob as Director
22 May 2019
Appointed Fulton, Andrew John as Director
28 February 2018
20 February 2018
Appointed Smeets, Celine as Secretary
23 December 2017
Resigned Kirsten, Marc Michael as Director
11 December 2017
Appointed Ben Hamou, Jacob as Director
1 December 2017
Resigned Pos, Femke as Secretary
5 May 2017
Resigned Glazer, Eli as Director
17 May 2016
Appointed Kirsten, Marc Michael as Director
17 May 2016
Resigned Zvida, David as Director
21 May 2015
Appointed Pos, Femke as Secretary
23 January 2015
23 January 2015
Appointed Glazer, Eli as Director
23 January 2015
Resigned Degen, Steven Michael as Director
23 January 2015
Appointed Zvida, David as Director
23 January 2015
Resigned Marx, Rainer as Director
22 January 2015
Resigned Baines, Philip as Director
5 December 2014
Resigned Sunley, Mairead as Secretary
20 June 2014
Resigned Shushan, Ronnie as Director
9 April 2013
Appointed Sunley, Mairead as Secretary
8 April 2013
Resigned Borrowdale, Julie Anne as Secretary
8 April 2013
Resigned Borrowdale, Julie Anne as Director
24 September 2012
Appointed Shushan, Ronnie as Director
24 September 2012
Resigned Langveld, Cornelis Petrus as Director
27 October 2011
Resigned Clarke, Graham as Director
1 January 2011
Appointed Degen, Steven Michael as Director
1 January 2011
8 December 2010
Appointed Borrowdale, Julie Anne as Secretary
26 October 2010
Resigned Simpson, John Paul as Secretary
20 March 2007
Appointed Borrowdale, Julie Anne as Director
20 March 2007
Appointed Baines, Philip as Director
20 February 2007
Appointed Clark, Howard David as Director
31 January 2007
Resigned Gibson, Christopher John as Director
15 July 2006
Resigned Ariav, Yarom as Director
1 July 2005
30 June 2005
Resigned Simoes Carrelo, Joao Paulo as Director
30 June 2005
Resigned Goldstein, Noam as Director
15 December 2004
Appointed Simoes Carrelo, Joao Paulo as Director
30 September 2004
31 August 2004
Resigned Marsden, Michael Howard as Director
17 August 2004
Appointed Clarke, Graham as Director
17 August 2004
Appointed Gibson, Christopher John as Director
11 August 2004
Resigned Pace Bonello, Alexander Francis as Director
11 August 2004
Resigned Pace Bonello, Alexander Francis as Secretary
1 July 2004
Appointed Simpson, John Paul as Secretary
1 July 2004
Resigned Laybourne, Robert Anthony as Director
20 August 2003
Appointed Marsden, Michael Howard as Director
18 December 2002
Resigned Goldstein, Isaac as Director
18 December 2002
Resigned Gold, Yehoshua as Director
18 December 2002
Appointed Langveld, Cornelis Petrus as Director
20 September 2002
Resigned Lockerbie, John Ross as Director
30 August 2002
Resigned Cockcroft, Roger Edward as Director
30 April 2002
Appointed Ariav, Yarom as Director
30 April 2002
Appointed Goldstein, Isaac as Director
30 April 2002
Resigned Cather, David Connal as Director
30 April 2002
Resigned Lea, Anthony William as Director
30 April 2002
Resigned Nairn, William as Director
30 April 2002
Resigned Jackson, Francis Keith John as Director
30 April 2002
Resigned Evans, James Mcneilly as Director
30 April 2002
Resigned Robertson, Robert Sinclair as Director
30 April 2002
Appointed Gold, Yehoshua as Director
30 April 2002
Appointed Marx, Rainer as Director
30 April 2002
Appointed Goldstein, Noam as Director
11 February 2000
Appointed Nairn, William as Director
31 December 1999
Resigned Wadeson, Timothy Charles Aylmer as Director
1 September 1999
Appointed Cather, David Connal as Director
1 June 1999
Appointed Pace Bonello, Alexander Francis as Director
1 June 1999
Appointed Pace Bonello, Alexander Francis as Secretary
31 May 1999
Resigned Hewett, John Carr Bell as Secretary
31 May 1999
Resigned Hewett, John Carr Bell as Director
7 May 1999
Appointed Robertson, Robert Sinclair as Director
7 May 1999
Resigned Holyfield, Graham William as Director
7 May 1999
Resigned Slack, Henry Richmond as Director
7 May 1999
7 May 1999
5 February 1999
Resigned Robertson, Robert Sinclair as Director
5 February 1999
Appointed Slack, Henry Richmond as Director
1 September 1998
Appointed Lockerbie, John Ross as Director
31 August 1998
Resigned Pettit, Richard Anthony as Director
7 February 1997
Appointed Jackson, Francis Keith John as Director
31 December 1996
Resigned Maxwell, Arthur Stephen as Director
23 January 1996
Resigned Draper, John as Director
27 October 1995
Appointed Pettit, Richard Anthony as Director
27 October 1995
Appointed Holyfield, Graham William as Director
31 May 1995
Resigned Chilton, Frank as Director
9 February 1995
Resigned Deuchar, Allan David as Director
9 February 1995
Appointed Laybourne, Robert Anthony as Director
9 February 1995
Appointed Evans, James Mcneilly as Director
7 December 1994
Appointed Cockcroft, Roger Edward as Director
7 December 1994
Appointed Hewett, John Carr Bell as Director
7 December 1994
Appointed Maxwell, Arthur Stephen as Director
13 December 1993
Appointed Burnell, Peter Charles Desborough as Director
13 December 1993
Resigned Pace-Bonello, Alexander Francis as Director
13 December 1993
Resigned Relly, Gavin Walter Hamilton as Director
13 December 1993
Appointed Lea, Anthony William as Director
13 December 1993
Appointed Wadeson, Timothy Charles Aylmer as Director
13 December 1993
Resigned King, Michael Wallis as Director
13 December 1993
Appointed Draper, John as Director
13 December 1993
Resigned Wilkinson, Geoffrey Allan as Director
2 November 1993
Appointed Pace-Bonello, Alexander Francis as Director
15 March 1993
Resigned Pretorius, Theodor Ludwig as Director
15 March 1993
Resigned Gibbs, George James as Director
1 January 1993
Appointed Hewett, John Carr Bell as Secretary
31 December 1992
Resigned Kendal, Ronald William as Secretary
12 February 1992
Appointed Wilkinson, Geoffrey Allan as Director
12 February 1992
Appointed Gibbs, George James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dead Sea Works Limited
Corporate entity · Notified 6 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 52 00 19373
Ashli Chemicals (Holland) B.V.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company With Limited Liability
Reg. no. 27149578

Holdings 2

Companies where Cleveland Potash Limited is registered as a person with significant control

Active
Active

Filings 280

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
7 November 2025Confirmation statement with no updates1 November 2025
6 October 2025Full accounts31 December 2024
9 December 2024Confirmation statement with no updates1 November 2024
11 October 2024Full accounts31 December 2023
Show all 280 filings

Some other companies at this address

Cleveland Potash Pension Trustees Limited
Icl UK (Sales) Limited

Other companies in this industry

London
London
West Midlands, England
Cambridge
Cambridge
Whitby

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