Cleveland Potash Pension Trustees Limited

Active01177987 Private limited company

Incorporated: 19 July 1974 (52 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Tihomir Evgeniev Mladenov
Francis Roy Williams
Benjamin Peter Libbey
all 7 directors
Owned by: Cleveland Potash Limited
Accounts type: Dormant
Address: Boulby Mine
Loftus
Saltburn-By-The-Sea
TS13 4UZ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mladenov, Tihomir Evgeniev, Mr.

Director · Appointed 1 October 2023

Also at Cleveland Potash 1978 Pension Trustees Limited, Cleveland Potash Limited, Icl UK (Sales) Limited

Bulgarian

Born July 1976 (50)

Williams, Francis Roy

Director · Appointed 23 March 2021

British

Born August 1950 (76)

Libbey, Benjamin Peter

Director · Appointed 26 March 2019

English

Born January 1974 (52)

Berger, Meir, Mr.

Director · Appointed 3 September 2018

Also at Cleveland Potash 1978 Pension Trustees Limited

Israeli

Born February 1978 (48)

Benson, Ronald

Director · Appointed 22 December 2017

British

Born May 1953 (73)

Mcconnell, Robert John

Director · Appointed 27 February 2017

Also at Cleveland Potash 1978 Pension Trustees Limited

Irish

Born May 1968 (58)

Clark, Howard David

Director · Appointed 3 March 2015

Also at Cleveland Potash Limited, Icl UK (Sales) Limited, Constantine & Company (Exports) Limited · more companies

British

Born November 1962

Officer history (41 former)

31 December 2024

Resigned Hudson, Malcolm as Director

1 October 2023

Appointed Mladenov, Tihomir Evgeniev, Mr. as Director

1 October 2023

Resigned Dreyfuss, Jaakov Israel as Director

5 August 2021

Resigned Ben Hamou, Jacob as Director

5 August 2021

Appointed Dreyfuss, Jaakov Israel as Director

23 March 2021

Appointed Williams, Francis Roy as Director

10 August 2020

Resigned Urban, Bob as Director

26 March 2019

Appointed Libbey, Benjamin Peter as Director

31 December 2018

Resigned Brown, David as Director

10 October 2018

Appointed Urban, Bob as Director

3 September 2018

Resigned Hart, Matthew Kevin as Director

3 September 2018

Appointed Berger, Meir, Mr. as Director

30 June 2018

Resigned Chilton, John Edward as Director

21 February 2018

Appointed Hudson, Malcolm as Director

3 January 2018

Resigned Zuiderwijk, Ronald Johannes Nicolaas as Director

3 January 2018

Appointed Ben Hamou, Jacob as Director

22 December 2017

Appointed Benson, Ronald as Director

22 December 2017

Resigned Urban, Robert Ian as Director

27 February 2017

Appointed Mcconnell, Robert John as Director

13 September 2016

Appointed Brown, David as Director

13 September 2016

Appointed Chilton, John Edward as Director

1 September 2016

Resigned Degen, Steven Michael as Director

24 May 2016

Resigned Benson, Ronald as Director

4 May 2016

Resigned Jewell, James Richard as Director

2 June 2015

Appointed Hart, Matthew Kevin as Director

13 March 2015

Resigned Wharton, Maxine Elizabeth as Secretary

13 March 2015

Resigned Wharton, Maxine Elizabeth as Director

3 March 2015

Appointed Clark, Howard David as Director

7 May 2013

Appointed Zuiderwijk, Ronald Johannes Nicolaas as Director

8 April 2013

Resigned Borrowdale, Julie Anne as Director

1 October 2012

Appointed Jewell, James Richard as Director

29 March 2012

Resigned Taylor, John as Director

1 November 2011

Resigned Clarke, Graham as Director

5 April 2011

Appointed Degen, Steven Michael as Director

5 April 2011

Resigned Van Schie, Antonius Martinus Sylvester as Director

1 December 2010

Appointed Borrowdale, Julie Anne as Director

27 October 2010

Resigned Simpson, John Paul as Director

26 August 2007

Resigned Suggett, Paul as Director

26 August 2007

Appointed Taylor, John as Director

31 January 2007

Resigned Gibson, Christopher John as Director

31 January 2007

Appointed Wharton, Maxine Elizabeth as Secretary

31 January 2007

Appointed Wharton, Maxine Elizabeth as Director

31 January 2007

Resigned Gibson, Christopher John as Secretary

1 July 2005

Appointed Van Schie, Antonius Martinus Sylvester as Director

30 June 2005

Resigned Goldstein, Noam as Director

26 May 2005

Appointed Clarke, Graham as Director

30 September 2004

Resigned Gilchrist, Ian Christopher Robertson, Dr as Director

1 September 2004

Appointed Simpson, John Paul as Director

23 July 2004

Resigned Pace Bonello, Alexander Francis as Director

30 June 2004

Resigned Laybourne, Robert Anthony as Director

26 March 2004

Appointed Gilchrist, Ian Christopher Robertson, Dr as Director

16 September 2002

Resigned Drinkhall, David as Director

16 September 2002

Appointed Benson, Ronald as Director

30 April 2002

Resigned Wentzel, Charles Anthony as Director

30 April 2002

Appointed Goldstein, Noam as Director

31 December 2000

Appointed Gibson, Christopher John as Secretary

31 December 2000

Resigned Eardley, Philip George as Secretary

8 December 2000

Resigned Dalby, Barrington as Director

8 December 2000

Appointed Urban, Robert Ian as Director

17 October 2000

Appointed Suggett, Paul as Director

10 July 2000

Resigned Taylor, John as Director

1 June 1999

Appointed Pace Bonello, Alexander Francis as Director

31 May 1999

Resigned Hewett, John Carr Bell as Director

12 December 1997

Resigned Eardley, Philip George as Director

12 December 1997

Appointed Wentzel, Charles Anthony as Director

7 October 1997

Resigned Corrin, Christopher Brian as Director

7 October 1997

Appointed Corrin, Christopher Brian as Director

19 September 1997

Appointed Drinkhall, David as Director

19 September 1997

Resigned Benson, Ronald as Director

25 February 1997

Appointed Gibson, Christopher John as Director

31 December 1996

Resigned Maxwell, Arthur Stephen as Director

23 November 1995

Appointed Eardley, Philip George as Director

31 May 1995

Resigned Chilton, Frank as Director

5 January 1995

Appointed Eardley, Philip George as Secretary

5 January 1995

Appointed Laybourne, Robert Anthony as Director

26 December 1994

Resigned Hunt, John Terence as Secretary

26 December 1994

Resigned Hunt, John Terence as Director

25 January 1993

Resigned Barnes, Donald Oswald as Director

25 January 1993

Appointed Dalby, Barrington as Director

1 January 1993

Appointed Hewett, John Carr Bell as Director

31 December 1992

Resigned Kendal, Ronald William as Director

Ownership 1 active

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

Cleveland Potash Limited

Corporate entity · Notified 19 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 00915392

Former controllers (3)

19 December 2018

Ceased Ronald Johannes Nicolaas Zuiderwijk — Owns 25–50% of shares

19 December 2018

Ceased Steven Michael Degen — Owns 25–50% of shares

3 January 2018

Ceased Ronald Johannes Nicolaas Zuiderwijk — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cleveland Potash Limited

Cleveland Potash 1978 Pension Trustees Limited Owns 75–100% of shares

Cleveland Potash Pension Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £5
Cash: £5

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2019
Cash	£5	£5	£5	£5	£5	£5
Net Assets	£5	£5	£5	£5	£5	£5
Shareholder Funds	£5	£5	£5	£5	£5	£5

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 August 2026	Confirmation statement with no updates	30 July 2026
21 May 2026	Accounts for a dormant company	30 September 2025
12 August 2025	Confirmation statement with no updates	30 July 2025
22 April 2025	Accounts for a dormant company	30 September 2024
3 January 2025	Termination of appointment of a director