MALDON SALT LIMITED

Company summary

Company number: 00214494
Status: ACTIVE
Incorporated / age: 19 June 1926100 years
Registered office: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
Accounts due: 31 December 2026
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
Nature of business
Extraction of salt
Previous company names
MALDON CRYSTAL SALT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Michael Denis ACTIVE	Director	09 Apr 2025		England	March 1959	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
JESSOP, David Charles ACTIVE	Director	09 Apr 2025		England	February 1971	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
OSBORNE, Steven John ACTIVE	Director	02 Jan 2004		United Kingdom	June 1974	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
PICCONI, Mark ACTIVE	Director	09 Apr 2025		England	January 1974	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
COUBROUGH, Charles Ronald Lacy RESIGNED	Secretary		02 Jan 2003			Willowbank 28 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
COUBROUGH, David Charles RESIGNED	Secretary	02 Jan 2003	05 Aug 2025			Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
COUBROUGH, Charles Ronald Lacy RESIGNED	Director		02 Jan 2003		September 1921	Willowbank 28 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
COUBROUGH, David Charles RESIGNED	Director	02 Jan 2003	09 Apr 2025	United Kingdom	May 1955	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
COUBROUGH, Ian Frank Ellis RESIGNED	Director		02 Sep 2002		May 1924	6 Campbell Court, Queens Gate Gardens Gloucester Road, London, SW7 4PB
COUBROUGH, Louise Mary RESIGNED	Director	28 Apr 2004	05 Apr 2024	United Kingdom	November 1961	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
CUNNINGHAM, Rosanna Lucille Mary RESIGNED	Director	03 Sep 2002	21 Jul 2004		July 1963	Mulberry Hill, Currys Post, Howick, Kwa-Zulu Natal 3290, South Africa
DE GALLEANI, Eleanor Alice RESIGNED	Director	05 Apr 2024	09 Apr 2025	United Kingdom	October 1978	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ, United Kingdom
LATHAM, Joan Doris RESIGNED	Director		31 Dec 2006		March 1934	Trebartha Lodge, North Hill, Launceston, Cornwall, PL15 7PD
LATHAM, Philippa Anne Joan RESIGNED	Director	25 Jun 2020	09 Apr 2025	United Kingdom	June 1960	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
OSBORNE, Clare RESIGNED	Director	28 Apr 2004	21 Jul 2004		September 1977	2 Conyer Close, Maldon, Essex, CM9 6XN
OSBORNE, Clive Christopher RESIGNED	Director		09 Apr 2025	United Kingdom	April 1943	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
OSBORNE, Susan Marjorie RESIGNED	Director		02 Jan 2004		February 1949	Hill Barn, Rectory Lane, Woodham Mortimer, Maldon, Essex, CM9 6SW
OSBORNE, Sylvia Beryl RESIGNED	Director		22 Jul 1998		October 1912	Saltacre The Downs, Maldon, Essex, CM9 5HR
PHILLIPS, Sarah Catherine Alison RESIGNED	Director	31 Dec 2006	25 Jun 2020	England	September 1963	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
PHILLIPS, Sarah Catherine Alison RESIGNED	Director	28 Apr 2004	21 Jul 2004	United Kingdom	September 1963	122 Bloomfield Road, Bath, Avon, BA2 2AS
SOUDAH, Gillian RESIGNED	Director		26 Mar 2014	United Kingdom	May 1936	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
SOUDAH, Mark Nicholas RESIGNED	Director	26 Mar 2014	09 Apr 2025	England	October 1965	Wycke Hill Business Park, Maldon, Essex, CM9 6UZ
SOUDAH, Mark Nicholas RESIGNED	Director	28 Apr 2004	21 Jul 2004	England	October 1965	Lambourne, Kelvedon Road, Little Braxted, Witham, Essex, CM8 3LE

BANKS, Michael Denis ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: March 1959
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

JESSOP, David Charles ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: February 1971
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

OSBORNE, Steven John ACTIVE
Role: Director
Appointed on: 02 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

PICCONI, Mark ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: January 1974
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

COUBROUGH, Charles Ronald Lacy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2003
Address: Willowbank 28 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

COUBROUGH, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 05 Aug 2025
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

COUBROUGH, Charles Ronald Lacy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2003
Date of birth: September 1921
Address: Willowbank 28 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

COUBROUGH, David Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

COUBROUGH, Ian Frank Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2002
Date of birth: May 1924
Address: 6 Campbell Court, Queens Gate Gardens Gloucester Road, London, SW7 4PB

COUBROUGH, Louise Mary RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

CUNNINGHAM, Rosanna Lucille Mary RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 21 Jul 2004
Date of birth: July 1963
Address: Mulberry Hill, Currys Post, Howick, Kwa-Zulu Natal 3290, South Africa

DE GALLEANI, Eleanor Alice RESIGNED
Role: Director
Appointed on: 05 Apr 2024
Resigned on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ, United Kingdom

LATHAM, Joan Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: March 1934
Address: Trebartha Lodge, North Hill, Launceston, Cornwall, PL15 7PD

LATHAM, Philippa Anne Joan RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

OSBORNE, Clare RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 21 Jul 2004
Date of birth: September 1977
Address: 2 Conyer Close, Maldon, Essex, CM9 6XN

OSBORNE, Clive Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

OSBORNE, Susan Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2004
Date of birth: February 1949
Address: Hill Barn, Rectory Lane, Woodham Mortimer, Maldon, Essex, CM9 6SW

OSBORNE, Sylvia Beryl RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: October 1912
Address: Saltacre The Downs, Maldon, Essex, CM9 5HR

PHILLIPS, Sarah Catherine Alison RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: September 1963
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

PHILLIPS, Sarah Catherine Alison RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 21 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 122 Bloomfield Road, Bath, Avon, BA2 2AS

SOUDAH, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

SOUDAH, Mark Nicholas RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: October 1965
Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

SOUDAH, Mark Nicholas RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: October 1965
Address: Lambourne, Kelvedon Road, Little Braxted, Witham, Essex, CM8 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.