Compass Minerals UK Holdings Limited

Active02654680 Private limited company
Incorporated
16 October 1991 (35 years)
Previously known as
Compass Minerals (UK) Limited (until 1 August 2014)
Imc Global (UK) Limited (until 23 January 2002)
Namsco (UK) Limited (until 6 January 1999)
Earlier: Precis (1123) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Riverside Place
Bradford Road
Winsford
CW7 2PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Compass Minerals Storage & Archives Limited, Compass Minerals (Europe) Limited, Compass Minerals UK Limited · more companies
British
Born November 1991
Bradshaw, Matthew Robert
Secretary · Appointed 1 June 2025
Director · Appointed 17 May 2024
Also at Compass Minerals Storage & Archives Limited, Compass Minerals (Europe) Limited, Compass Minerals UK Limited · more companies
British
Born August 1961 (65)
Officer history (40 former)
2 February 2026
Appointed Bradshaw, Matthew Robert as Director
1 June 2025
Appointed Bradshaw, Matthew Robert as Secretary
31 May 2025
Resigned Thomson, Richard Stewart as Secretary
31 May 2025
Resigned Thomson, Richard Stewart as Director
17 May 2024
Resigned Dunn, Brian Gordon as Director
17 May 2024
Appointed Sinclair, Gary as Director
21 August 2017
Appointed Thomson, Richard Stewart as Director
21 August 2017
Appointed Thomson, Richard Stewart as Secretary
21 August 2017
Resigned Mcalindon, Caroline Elizabeth as Secretary
21 August 2017
Resigned Mcalindon, Caroline Elizabeth as Director
29 July 2016
Resigned Goadby, David John as Director
16 October 2015
Appointed Dunn, Brian Gordon as Director
29 December 2014
Resigned Gordon, Ian Peter as Director
1 January 2014
Appointed Mcalindon, Caroline Elizabeth as Secretary
1 January 2014
Appointed Mcalindon, Caroline Elizabeth as Director
31 December 2013
Resigned Gordon, Ian Peter as Secretary
31 December 2012
Resigned Brisimitzakis, Angelo as Director
1 December 2006
Appointed Brisimitzakis, Angelo as Director
1 July 2006
Appointed Gordon, Ian Peter as Director
1 July 2006
Appointed Gordon, Ian Peter as Secretary
1 July 2006
Resigned Johnson, Paul James as Director
1 July 2006
Resigned Johnson, Paul James as Secretary
11 May 2006
Resigned Ducey, Michael Elliot as Director
24 August 2005
Appointed Ducey, Michael Elliot as Director
14 October 2003
Appointed Johnson, Paul James as Director
14 October 2003
Resigned Ducey, Michael Elliot as Director
18 October 2002
Resigned Clark, Robert F as Director
1 April 2002
Appointed Ducey, Michael Elliot as Director
28 November 2001
Resigned Hynes, Mary Ann as Director
5 October 2001
Appointed Hynes, Mary Ann as Director
5 October 2001
Resigned James, Jacob Bradford as Director
20 April 2000
Appointed James, Jacob Bradford as Director
22 September 1999
Resigned Maddock, Alan as Secretary
22 September 1999
Appointed Johnson, Paul James as Secretary
23 April 1998
Appointed Clark, Robert F as Director
23 April 1998
Resigned Mcconnell, Peter as Director
31 March 1998
Resigned Nick, Richard J as Director
13 May 1996
Resigned Petrocelli, Anthony Joseph as Director
13 May 1996
Appointed Nick, Richard J as Director
13 May 1996
Appointed Mcconnell, Peter as Director
13 May 1996
Resigned Harris, Donald George as Director
13 December 1995
Resigned Heath, Roger Anthony Frederick as Director
13 December 1995
Resigned Donahue, Richard James as Secretary
13 December 1995
Appointed Maddock, Alan as Secretary
13 December 1995
Resigned Nick, Richard James as Director
13 December 1995
Resigned Donahue, Richard James as Director
13 December 1995
Resigned Forrest, Ian Mcclure as Director
13 December 1995
Resigned Boxford, Michael John as Director
9 December 1995
Resigned Jones, Emlyn Murray as Director
9 December 1995
Resigned Mcconnell, Peter as Director
8 December 1995
Resigned Broling, Fred William as Director
8 December 1995
Resigned Boyce, Michael Ross as Director
8 December 1995
Resigned Murphy, Gerald as Director
5 December 1995
Resigned Cortazzi, William Julian as Director
5 December 1995
Resigned Maddock, Alan as Director
26 April 1995
Appointed Forrest, Ian Mcclure as Director
26 April 1995
Resigned Taylor, David John as Director
26 April 1995
Appointed Heath, Roger Anthony Frederick as Director
21 September 1994
Appointed Goadby, David John as Director
26 August 1992
Appointed Taylor, David John as Director
30 April 1992
Appointed Boxford, Michael John as Director
30 April 1992
Appointed Broling, Fred William as Director
29 April 1992
Appointed Donahue, Richard James as Director
29 April 1992
Appointed Nick, Richard James as Director
22 April 1992
Appointed Maddock, Alan as Director
16 April 1992
Appointed Murphy, Gerald as Director
16 April 1992
Appointed Jones, Emlyn Murray as Director
10 April 1992
Resigned Nick, Richard James as Secretary
10 April 1992
Appointed Donahue, Richard James as Secretary
9 April 1992
Appointed Boyce, Michael Ross as Director
9 April 1992
Appointed Mcconnell, Peter as Director
9 April 1992
Appointed Cortazzi, William Julian as Director
31 March 1992
Resigned Office Organization & Services Limited as Corporate Secretary
31 March 1992
Appointed Petrocelli, Anthony Joseph as Director
31 March 1992
Appointed Harris, Donald George as Director
31 March 1992
Appointed Nick, Richard James as Secretary
31 March 1992
Resigned Clough, Adrian John as Director
31 March 1992
Resigned Neal, Leon as Nominee Director
5 February 1992
Appointed Office Organization & Services Limited as Corporate Secretary
5 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1991
Appointed Clough, Adrian John as Director
16 October 1991
Appointed Neal, Leon as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03107016
Former controllers (2)
28 November 2024
Ceased Compass Minerals Europe Limited — Owns 75–100% of shares
28 November 2024
Ceased Compass Minerals Europe Ltd — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Compass Minerals (Europe) Limited
Compass Minerals UK Holdings Limited This company Owns 75–100% of shares
Compass Minerals UK Limited Owns 75–100% of shares
Deepstore Holdings Limited Owns 75–100% of shares
Compass Minerals Storage & Archives Limited Owns 75–100% of shares
Salt Union Limited Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates25 May 2026
12 March 2026Full accounts30 September 2025
2 February 2026Appointment of a director
5 June 2025Confirmation statement with no updates5 June 2025
2 June 2025Termination of appointment of a director
Show all 256 filings

Some other companies at this address

Compass Minerals (Europe) Limited
Compass Minerals UK Limited
Deepstore Holdings Limited
Deepstore Limited
Salt Union Limited

Other companies in this industry

London
Burnley
Altrincham
London
Manchester
Winsford,

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