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Compass Minerals (Europe) Limited

03107016

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

Riverside Place, Bradford Road, Winsford, CW7 2PE
Incorporated 27/09/1995

Previously known as

Imc Global (Europe) Limited · until 23/01/2002
Harris Chemical Europe Limited · until 06/01/1999
Precis (1389) Limited · until 13/12/1995

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

70100
Activities of head offices

Officers

Mr Gary Sinclair

director · Since 17/05/2024

MINE MANAGER

BRITISH · ENGLAND · Age 65

Also on 6 other boards

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

Gary Sinclair

director · Since 17/05/2024

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/10/1995

John Edward Michael Dillon

director · Resigned 12/12/1995

Leon Neal

director · Resigned 12/12/1995

Office Organization & Services Limited

corporate secretary · Resigned 12/12/1995

Donald Kilpatrick

director · Resigned 31/03/1998

Anthony Joseph Petrocelli

director · Resigned 31/03/1998

Richard James Nick

director · Resigned 31/03/1998

Peter Mcconnell

director · Resigned 23/04/1998

John Frank Tancredi

director · Resigned 30/06/1999

Alan Maddock

secretary · Resigned 22/09/1999

Jean Pierre Soufflet

director · Resigned 14/09/2000

Jacob Bradford James

director · Resigned 05/10/2001

Mary Ann Hynes

director · Resigned 28/11/2001

Robert F Clark

director · Resigned 18/10/2002

Scott Martin Kleinman

director · Resigned 14/10/2003

Michael Elliot Ducey

director · Resigned 14/10/2003

Michael Elliot Ducey

director · Resigned 11/05/2006

Paul James Johnson

secretary · Resigned 01/07/2006

Paul James Johnson

director · Resigned 01/07/2006

Angelo Brisimitzakis

director · Resigned 31/12/2012

Ian Peter Gordon

secretary · 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

secretary · Resigned 31/05/2025

Richard Stewart Thomson

director · Resigned 31/05/2025

Persons with Significant Control

Compass Minerals International Inc

75–100% shares
75–100% votes
Appoint directors

9900 West 109th Street, Suite 100, Overland Park

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 line1Riverside Place
2026-07-28

RIVERSIDE PLACE

post townWinsford
2026-07-28

WINSFORD

officer appointedBRADSHAW, Matthew Robert
2026-07-28
officer appointedBRADSHAW, Matthew Robert
2026-07-28
officer appointedSINCLAIR, Gary
2026-07-28