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Compass Minerals Storage & Archives Limited

01588213

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

22 St. Andrews Way, London, E3 3PA
Incorporated 29/09/1981

Previously known as

Deepstore Limited · until 01/08/2014
Compass Minerals (No. 2) Limited · until 08/11/2006
London Salt Limited · until 16/01/2006
Manger Salt Limited · until 01/10/1998
Manger Salt Company Limited(The) · until 14/06/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

52103
52103

Officers

Mr Gary Sinclair

director · Since 01/09/2018

MINE MANAGER

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Christopher James Heywood

director · Since 01/09/2018

SALES MANAGER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Matthew Robert Bradshaw

secretary · Since 01/06/2025

Also on 7 other boards

Matthew Robert Bradshaw

director · Since 02/02/2026

BRITISH · ENGLAND · Age 34

Also on 7 other boards

Christopher James Heywood

director · Since 01/09/2018

British · England · Age 48

Gary Sinclair

director · Since 01/09/2018

British · England · Age 65

Matthew Robert Bradshaw

secretary · Since 01/06/2025

Matthew Robert Bradshaw

director · Since 02/02/2026

British · England · Age 34

Former

Susan Elizabeth Stanson

secretary · Resigned 28/07/1995

Roy Stanson

director · Resigned 28/07/1995

Brian Galway

director · Resigned 29/11/1996

Dena Ashness

director · Resigned 24/03/1999

Dena Ashness

secretary · Resigned 24/03/1999

Richard Stewart Ashness

director · Resigned 24/03/1999

Alan Maddock

director · Resigned 21/01/2000

S & A Secretaries Limited

corporate secretary · Resigned 01/08/2000

Alex Robert Gardener

director · Resigned 31/03/2003

Paul James Johnson

secretary · Resigned 01/07/2006

Paul James Johnson

director · Resigned 01/07/2006

Stephen Jack Holmes

director · Resigned 08/10/2010

Angelo Brismitzakis

director · Resigned 31/12/2012

Ian Peter Gordon

secretary · Resigned 31/12/2013

Harold James

director · Resigned 31/12/2013

Ian Peter Gordon

director · Resigned 29/12/2014

David John Goadby

director · Resigned 29/07/2016

Caroline Elizabeth Mcalindon

director · Resigned 21/08/2017

Caroline Elizabeth Mcalindon

secretary · Resigned 21/08/2017

Brian Gordon Dunn

director · Resigned 17/05/2024

Richard Stewart Thomson

director · Resigned 31/05/2025

Richard Stewart Thomson

secretary · Resigned 31/05/2025

Persons with Significant Control

Deepstore Holdings Limited

75–100% shares

Riverside Place, Riverside Place, Winsford, CW7 2PE

Reg: 06776508 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 01/10/2010Registered 15/10/2010Satisfied 02/09/2022
charge
satisfied

JPMORGAN CHASE BANK N.A.

Created 22/12/2005Registered 11/01/2006Satisfied 02/09/2022
charge
satisfied

JPMORGAN CHASE BANK

Created 28/11/2001Registered 18/12/2001Satisfied 02/09/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line122 St. Andrews Way
2026-07-28

22 ST. ANDREWS WAY

post townLondon
2026-07-28

LONDON

officer appointedBRADSHAW, Matthew Robert
2026-07-28
officer appointedBRADSHAW, Matthew Robert
2026-07-28
officer appointedHEYWOOD, Christopher James
2026-07-28
officer appointedSINCLAIR, Gary
2026-07-28