COMPASS MINERALS UK LIMITED

Company summary

Company number: 02654529
Status: ACTIVE
Incorporated / age: 16 October 199134 years
Registered office: Riverside Place, Bradford Road, Winsford, CW7 2PE, England
Accounts due: 30 June 2027
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:54 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
Riverside Place, Bradford Road, Winsford, CW7 2PE, England
Nature of business
Extraction of salt
Previous company names
SALT UNION LIMITED
PRECIS (1120) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Matthew Robert ACTIVE	Secretary	01 Jun 2025				Riverside Place, Bradford Road, Winsford, CW7 2PE, England
BRADSHAW, Matthew Robert ACTIVE	Director	02 Feb 2026		England	November 1991	Riverside Place, Bradford Road, Winsford, CW7 2PE, England
HEYWOOD, Christopher James ACTIVE	Director	01 Sep 2018		England	May 1978	Riverside Place, Bradford Road, Winsford, CW7 2PE, England
SINCLAIR, Gary ACTIVE	Director	01 Sep 2018		England	August 1961	Riverside Place, Bradford Road, Winsford, CW7 2PE, England
DONAHUE, Richard James RESIGNED	Secretary	12 Dec 1991	13 Dec 1995			1275 Madison Drive, Yardley, Pa 19067, Usa
GORDON, Ian Peter RESIGNED	Secretary	01 Jul 2006	31 Dec 2013			17 Lancaster Road, Didsbury, Manchester, M20 2QU
JOHNSON, Paul James RESIGNED	Secretary	22 Sep 1999	01 Jul 2006			6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
MADDOCK, Alan RESIGNED	Secretary	13 Dec 1995	22 Sep 1999			Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
MCALINDON, Caroline Elizabeth RESIGNED	Secretary	01 Jan 2014	21 Aug 2017			Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
THOMSON, Richard Stewart RESIGNED	Secretary	21 Aug 2017	31 May 2025			Riverside Place, Bradford Road, Winsford, CW7 2PE, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	04 Dec 1991	12 Dec 1991			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Oct 1991	04 Dec 1991			26, Church Street, London, NW8 8EP
BOYCE, Michael Ross RESIGNED	Director	09 Apr 1992	08 Dec 1995		October 1947	10600 Highland Lane, Olathe, Kansas, KS66061, Usa
BRISIMITZAKIS, Angelo RESIGNED	Director	01 Dec 2006	31 Dec 2012	Usa	September 1958	10433 S. Highland Circle, Olathe, Kansas 66061, Usa
CLARK, Robert F RESIGNED	Director	23 Apr 1998	18 Oct 2002		June 1942	12740 Delmar Drive, Leawood Ks Johnson, 66209 Usa, FOREIGN
CORTAZZI, William Julian RESIGNED	Director	09 Apr 1992	05 Dec 1995		June 1961	2 Clayton Court, 30 Duke Street, Chester, Cheshire, CH1 1NE
DONAHUE, Richard James RESIGNED	Director	29 Apr 1992	13 Dec 1995		October 1943	1275 Madison Drive, Yardley, Pa 19067, Usa
DUCEY, Michael Elliot RESIGNED	Director	24 Aug 2005	11 May 2006		August 1948	4011 West 112th Street, Leawood, Kansas Ks 66211, Usa
DUCEY, Michael Elliot RESIGNED	Director	01 Apr 2002	14 Oct 2003		August 1948	4011 West 112th Street, Leawood, Kansas Ks 66211, Usa
DUNN, Brian Gordon RESIGNED	Director	01 Jan 2014	17 May 2024	England	May 1962	Riverside Place, Bradford Road, Winsford, CW7 2PE, England
GOADBY, David John RESIGNED	Director	21 Sep 1994	29 Jul 2016	United Kingdom	July 1954	Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
GORDON, Ian Peter RESIGNED	Director	01 Jul 2006	29 Dec 2014	England	December 1966	Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
HARRIS, Donald George RESIGNED	Director	12 Dec 1991	13 May 1996		June 1933	280 Nettleton Hollow Road, P O Box 1429, Washington, CT06793, Usa
HYNES, Mary Ann RESIGNED	Director	05 Oct 2001	28 Nov 2001		October 1947	7103 W. Birchwood, Niles, Cook County Il 60714, U S A
JAMES, Harold RESIGNED	Director	12 Feb 2007	31 Dec 2013	United Kingdom	November 1954	Woodland Cottage, Racecourse Lane, Cotebrook, Cheshire, CW6 9EF
JAMES, Jacob Bradford RESIGNED	Director	20 Apr 2000	05 Oct 2001		January 1947	55 West Goethe, Unit 1216 Chicago Il 60610, Illinois Usa, FOREIGN
JOHNSON, Paul James RESIGNED	Director	14 Oct 2003	01 Jul 2006	England	January 1963	6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
JONES, Emlyn Murray RESIGNED	Director	16 Apr 1992	09 Dec 1995		July 1942	Caudebec Congleton Road, Alderley Edge, Cheshire, SK9 7AL
MADDOCK, Alan RESIGNED	Director	22 Apr 1992	05 Dec 1995		December 1935	Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
MCALINDON, Caroline Elizabeth RESIGNED	Director	01 Jan 2014	21 Aug 2017	England	March 1964	Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
MCCONNELL, Peter RESIGNED	Director	13 May 1996	23 Apr 1998		March 1940	38 Avenue Close, Avenue Road, St Johns Wood, London, NW8 6DA
MCCONNELL, Peter RESIGNED	Director	09 Apr 1992	09 Dec 1995		March 1940	39 Carlyle Square, London, SW3 6HA
MURPHY, Gerald RESIGNED	Director	16 Apr 1992	08 Dec 1995		June 1951	10205 Mission Road, Leawood, Ks 66206, Usa
NICK, Richard J RESIGNED	Director	13 May 1996	31 Mar 1998		September 1943	350 Powerville Road, Boonton Nj 07005, United States Of America, FOREIGN
NICK, Richard James RESIGNED	Director	29 Apr 1992	13 Dec 1995		September 1943	137 Powerville Road, Boonton, Nj 07005, Usa
PETROCELLI, Anthony Joseph RESIGNED	Director	12 Dec 1991	13 May 1996		September 1937	26 Overhill Drive, New Brunswick, Nj 08902, Usa
THOMSON, Richard Stewart RESIGNED	Director	21 Aug 2017	31 May 2025	England	September 1971	Riverside Place, Bradford Road, Winsford, CW7 2PE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Oct 1991	12 Dec 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRADSHAW, Matthew Robert ACTIVE
Role: Secretary
Appointed on: 01 Jun 2025
Address: Riverside Place, Bradford Road, Winsford, CW7 2PE, England

BRADSHAW, Matthew Robert ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: November 1991
Address: Riverside Place, Bradford Road, Winsford, CW7 2PE, England

HEYWOOD, Christopher James ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: May 1978
Address: Riverside Place, Bradford Road, Winsford, CW7 2PE, England

SINCLAIR, Gary ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: August 1961
Address: Riverside Place, Bradford Road, Winsford, CW7 2PE, England

DONAHUE, Richard James RESIGNED
Role: Secretary
Appointed on: 12 Dec 1991
Resigned on: 13 Dec 1995
Address: 1275 Madison Drive, Yardley, Pa 19067, Usa

GORDON, Ian Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 31 Dec 2013
Address: 17 Lancaster Road, Didsbury, Manchester, M20 2QU

JOHNSON, Paul James RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 01 Jul 2006
Address: 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS

MADDOCK, Alan RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 22 Sep 1999
Address: Pelham House, The Knowl, Churton, Cheshire, CH3 6NE

MCALINDON, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 21 Aug 2017
Address: Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA

THOMSON, Richard Stewart RESIGNED
Role: Secretary
Appointed on: 21 Aug 2017
Resigned on: 31 May 2025
Address: Riverside Place, Bradford Road, Winsford, CW7 2PE, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 1991
Resigned on: 12 Dec 1991
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1991
Resigned on: 04 Dec 1991
Address: 26, Church Street, London, NW8 8EP

BOYCE, Michael Ross RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 08 Dec 1995
Date of birth: October 1947
Address: 10600 Highland Lane, Olathe, Kansas, KS66061, Usa

BRISIMITZAKIS, Angelo RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: September 1958
Address: 10433 S. Highland Circle, Olathe, Kansas 66061, Usa

CLARK, Robert F RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 18 Oct 2002
Date of birth: June 1942
Address: 12740 Delmar Drive, Leawood Ks Johnson, 66209 Usa, FOREIGN

CORTAZZI, William Julian RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 05 Dec 1995
Date of birth: June 1961
Address: 2 Clayton Court, 30 Duke Street, Chester, Cheshire, CH1 1NE

DONAHUE, Richard James RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 13 Dec 1995
Date of birth: October 1943
Address: 1275 Madison Drive, Yardley, Pa 19067, Usa

DUCEY, Michael Elliot RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 11 May 2006
Date of birth: August 1948
Address: 4011 West 112th Street, Leawood, Kansas Ks 66211, Usa

DUCEY, Michael Elliot RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 14 Oct 2003
Date of birth: August 1948
Address: 4011 West 112th Street, Leawood, Kansas Ks 66211, Usa

DUNN, Brian Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: May 1962
Address: Riverside Place, Bradford Road, Winsford, CW7 2PE, England

GOADBY, David John RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA

GORDON, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 29 Dec 2014
Country of Residence: England
Date of birth: December 1966
Address: Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA

HARRIS, Donald George RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 13 May 1996
Date of birth: June 1933
Address: 280 Nettleton Hollow Road, P O Box 1429, Washington, CT06793, Usa

HYNES, Mary Ann RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 28 Nov 2001
Date of birth: October 1947
Address: 7103 W. Birchwood, Niles, Cook County Il 60714, U S A

JAMES, Harold RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Woodland Cottage, Racecourse Lane, Cotebrook, Cheshire, CW6 9EF

JAMES, Jacob Bradford RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 05 Oct 2001
Date of birth: January 1947
Address: 55 West Goethe, Unit 1216 Chicago Il 60610, Illinois Usa, FOREIGN

JOHNSON, Paul James RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: January 1963
Address: 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS

JONES, Emlyn Murray RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 09 Dec 1995
Date of birth: July 1942
Address: Caudebec Congleton Road, Alderley Edge, Cheshire, SK9 7AL

MADDOCK, Alan RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 05 Dec 1995
Date of birth: December 1935
Address: Pelham House, The Knowl, Churton, Cheshire, CH3 6NE

MCALINDON, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: March 1964
Address: Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA

MCCONNELL, Peter RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 23 Apr 1998
Date of birth: March 1940
Address: 38 Avenue Close, Avenue Road, St Johns Wood, London, NW8 6DA

MCCONNELL, Peter RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 09 Dec 1995
Date of birth: March 1940
Address: 39 Carlyle Square, London, SW3 6HA

MURPHY, Gerald RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 08 Dec 1995
Date of birth: June 1951
Address: 10205 Mission Road, Leawood, Ks 66206, Usa

NICK, Richard J RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 31 Mar 1998
Date of birth: September 1943
Address: 350 Powerville Road, Boonton Nj 07005, United States Of America, FOREIGN

NICK, Richard James RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 13 Dec 1995
Date of birth: September 1943
Address: 137 Powerville Road, Boonton, Nj 07005, Usa

PETROCELLI, Anthony Joseph RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 13 May 1996
Date of birth: September 1937
Address: 26 Overhill Drive, New Brunswick, Nj 08902, Usa

THOMSON, Richard Stewart RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: September 1971
Address: Riverside Place, Bradford Road, Winsford, CW7 2PE, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1991
Resigned on: 12 Dec 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Nov 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)
15 Dec 1995	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)
08 May 1992	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)
09 Apr 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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