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Cleveland Potash Limited

00915392

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Boulby Mine, Loftus, Saltburn By The Sea, TS13 4UZ
Incorporated 14/09/1967

Previously known as

Icl Uk (Cleveland) Limited · until 29/09/2015
Cleveland Potash Limited · until 18/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

08910
Mining of chemical and fertiliser minerals

Officers

Mr Howard David Clark

director · Since 20/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr. Grahame Wallace

director · Since 02/01/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 60

Mr. Tihomir Evgeniev Mladenov

director · Since 02/01/2024

VP / CFO

BULGARIAN · NETHERLANDS · Age 50

Also on 3 other boards

Howard David Clark

director · Since 20/02/2007

British · England · Age 63

Tihomir Evgeniev Mladenov

director · Since 02/01/2024

Bulgarian · Netherlands · Age 50

Grahame Wallace

director · Since 02/01/2024

British · England · Age 60

Former

Ronald William Kendal

secretary · Resigned 31/12/1992

George James Gibbs

director · Resigned 15/03/1993

Michael Wallis King

director · Resigned 13/12/1993

Alexander Francis Pace-Bonello

director · Resigned 13/12/1993

Allan David Deuchar

director · Resigned 09/02/1995

Frank Chilton

director · Resigned 31/05/1995

John Draper

director · Resigned 23/01/1996

Arthur Stephen Maxwell

director · Resigned 31/12/1996

Richard Anthony Pettit

director · Resigned 31/08/1998

Peter Charles Desborough Burnell

director · Resigned 07/05/1999

Graham William Holyfield

director · Resigned 07/05/1999

John Carr Bell Hewett

secretary · Resigned 31/05/1999

John Carr Bell Hewett

director · Resigned 31/05/1999

Anthony William Lea

director · Resigned 30/04/2002

James Mcneilly Evans

director · Resigned 30/04/2002

Francis Keith John Jackson

director · Resigned 30/04/2002

David Connal Cather

director · Resigned 30/04/2002

William Nairn

director · Resigned 30/04/2002

Roger Edward Cockcroft

director · Resigned 30/08/2002

John Ross Lockerbie

director · Resigned 20/09/2002

Isaac Goldstein

director · Resigned 18/12/2002

Yehoshua Gold

director · Resigned 18/12/2002

Robert Anthony Laybourne

director · Resigned 01/07/2004

Alexander Francis Pace Bonello

secretary · Resigned 11/08/2004

Alexander Francis Pace Bonello

director · Resigned 11/08/2004

Michael Howard Marsden

director · Resigned 31/08/2004

Ian Christopher Robertson Gilchrist

director · Resigned 30/09/2004

Noam Goldstein

director · Resigned 30/06/2005

Yarom Ariav

director · Resigned 15/07/2006

Christopher John Gibson

director · Resigned 31/01/2007

John Paul Simpson

secretary · Resigned 26/10/2010

Graham Clarke

director · Resigned 27/10/2011

Cornelis Petrus Langveld

director · Resigned 24/09/2012

Julie Anne Borrowdale

director · Resigned 08/04/2013

Julie Anne Borrowdale

secretary · Resigned 08/04/2013

Mairead Sunley

secretary · Resigned 05/12/2014

Philip Baines

director · Resigned 22/01/2015

Rainer Marx

director · Resigned 23/01/2015

Steven Michael Degen

director · Resigned 23/01/2015

Eli Glazer

director · Resigned 05/05/2017

Femke Pos

secretary · Resigned 01/12/2017

Marc Michael Kirsten

director · Resigned 23/12/2017

Jacob Ben Hamou

director · Resigned 05/08/2021

Andrew John Fulton

director · Resigned 01/09/2022

Malcolm John Mewett

director · Resigned 31/10/2023

Jaakov Israel Dreyfuss

director · Resigned 02/01/2024

Celine Smeets

secretary · Resigned 24/09/2024

Persons with Significant Control

Ashli Chemicals (Holland) B.V.

25–50% shares
25–50% votes

1 Menachem Korytzer Str., 1 Menachem Korytzer Str., Beer Sheva, 84199

Reg: 27149578 · Dutch Chamber Of Commerce · Private Company With Limited Liability

Notified 06/04/2016

Dead Sea Works Limited

50–75% shares
50–75% votes

1 Menachem Kroytzer Str., 1 Menachem Kroytzer Str., Beer Sheva, 84199

Reg: 52 00 19373 · Registrar Of Companies · Limited Company

Notified 06/05/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Boulby Mine
2026-07-17

BOULBY MINE

post townSaltburn By The Sea
2026-07-17

SALTBURN BY THE SEA