COMPASS CHEMICALS (UK) LIMITED

Company summary

Company number: 02311621
Status: ACTIVE
Incorporated / age: 1 November 198837 years
Registered office: Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:32 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
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
Nature of business
Wholesale of chemical products
Previous company names
CATHAY PIGMENTS (1988) LIMITED
G.B.C. (1988) LIMITED
SOMETHING STUPID LIMITED
CATHAY PIGMENTS (INTERNATIONAL) LIMITED
G.B.C. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHGATE, Timothy Michael John ACTIVE	Secretary	31 Dec 2019				Unit C1b-7, Chobham, Woking, GU24 8HU, England
SOUTHGATE, Timothy Michael John ACTIVE	Director	01 Aug 2019		United Kingdom	November 1973	Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
YU, Kwan Ping ACTIVE	Director	11 Jul 2005		Hong Kong	December 1953	Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
DAWS, Robert Arthur RESIGNED	Secretary		01 Jan 1994			97 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS
JACKSON, Trevor RESIGNED	Secretary	31 Aug 2008	31 Dec 2019			18 Lodge Close, Etwall, Derby, Derbyshire, DE65 6NA
SOUTHGATE, Pauline Mary RESIGNED	Secretary	01 Feb 1994	31 Aug 2008			22 Dorset Road, Merton Park, London, SW19 3HA
DAWS, Joan Margaret RESIGNED	Director		12 Feb 1993		October 1944	97 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS
DAWS, Robert Arthur RESIGNED	Director		24 Jun 2002	England	September 1942	Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT
ILEY, Adrian Geoffrey RESIGNED	Director	01 Nov 1994	23 Jun 1998		November 1958	37 West Hill, Hitchin, Hertfordshire, SG5 2HY
JACKSON, Trevor RESIGNED	Director	01 Jul 2007	01 Aug 2019	England	July 1953	18 Lodge Close, Etwall, Derby, Derbyshire, DE65 6NA
SOUTHGATE, Pauline Mary RESIGNED	Director	01 Feb 1994	11 Jul 2005	England	June 1943	22 Dorset Road, Merton Park, London, SW19 3HA
YAU, Yu Kwan RESIGNED	Director		11 Jul 2005		August 1952	8 Seymour Road, 128 Hong Kong Gardens, Hong Kong

SOUTHGATE, Timothy Michael John ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: Unit C1b-7, Chobham, Woking, GU24 8HU, England

SOUTHGATE, Timothy Michael John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England

YU, Kwan Ping ACTIVE
Role: Director
Appointed on: 11 Jul 2005
Country of Residence: Hong Kong
Date of birth: December 1953
Address: Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England

DAWS, Robert Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: 97 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS

JACKSON, Trevor RESIGNED
Role: Secretary
Appointed on: 31 Aug 2008
Resigned on: 31 Dec 2019
Address: 18 Lodge Close, Etwall, Derby, Derbyshire, DE65 6NA

SOUTHGATE, Pauline Mary RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 31 Aug 2008
Address: 22 Dorset Road, Merton Park, London, SW19 3HA

DAWS, Joan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: October 1944
Address: 97 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS

DAWS, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Country of Residence: England
Date of birth: September 1942
Address: Luxmi, Albury Avenue Cheam, Sutton, Surrey, SM2 7JT

ILEY, Adrian Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 23 Jun 1998
Date of birth: November 1958
Address: 37 West Hill, Hitchin, Hertfordshire, SG5 2HY

JACKSON, Trevor RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1953
Address: 18 Lodge Close, Etwall, Derby, Derbyshire, DE65 6NA

SOUTHGATE, Pauline Mary RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 11 Jul 2005
Country of Residence: England
Date of birth: June 1943
Address: 22 Dorset Road, Merton Park, London, SW19 3HA

YAU, Yu Kwan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2005
Date of birth: August 1952
Address: 8 Seymour Road, 128 Hong Kong Gardens, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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