COMPASS MINERALS UK LIMITED
Is COMPASS MINERALS UK LIMITED Vetted & Legitimate?
COMPASS MINERALS UK LIMITED was incorporated on 16 October 1991 as a private limited company, making it 34 years old. Its principal activity is extraction of salt. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 34 historical appointments that have since resigned. There are 7 charges registered against this company, all of which have been satisfied. The company is controlled by Compass Minerals Uk Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 34 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 7 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 18/10/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 7 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 08930Extraction of salt
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person secretary company with name date
officers
filingtermination director company with name termination date
officers
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type full
accounts
filingchange to a person with significant control
persons with significant control
filingchange sail address company with old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingDirectors & Officers
Matthew Robert Bradshaw
secretaryMatthew Robert Bradshaw
directorChristopher James Heywood
directorGary Sinclair
directorCharges & Mortgages
0 outstanding / 7 total charge(s)
- fully satisfiedSupplemental deedEntitled: Jpmorgan Chase Bank, N.A.Created: 2010-10-01Satisfied: 2022-09-02
- fully satisfiedA supplemental deed relating to a debenture dated 28 november 2001 andEntitled: Jpmorgan Chase Bank N.A.Created: 2005-12-22Satisfied: 2022-09-02
- fully satisfiedDebenture between the chargor, compass minerals group, inc., Imc global (UK) limited, direct salt supplies limited, london salt limited, J.T. lunt & co. (Nantwich) limited, imc global (europe) limited and each company which becomes a party thereto by executing a deed of accession and jpmorgan chase bank as agent and trustee for itself and each of the other secured partiesEntitled: Jpmorgan Chase BankCreated: 2001-11-28Satisfied: 2022-09-02
- fully satisfiedSupplemental deed relating to a guarantee and debenture dated 15/12/95Entitled: The Governor and Company of the Bank of ScotlandCreated: 1996-11-04Satisfied: 1999-02-01
- fully satisfiedGuarantee and debentureEntitled: The Governor and the Company of the Bank of Scotland(As Security Trustee) as Trustee for the Beneficiaries (as Defined)Created: 1995-12-15Satisfied: 1999-02-01
- fully satisfiedSupplemental legal chargeEntitled: Barclays Bank PLCCreated: 1992-05-08Satisfied: 1996-12-11
- fully satisfiedGuarantee and debentureEntitled: Barclays Bank PLCCreated: 1992-04-09Satisfied: 1996-12-11
Ownership & Control (PSC)
- CorporateCompass Minerals Uk Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-05-25View PDF
- accounts with accounts type fullaccounts2026-03-12View PDF
- appoint person director company with name dateofficers2026-02-02View PDF
- confirmation statement with no updatesconfirmation statement2025-06-05View PDF
- appoint person secretary company with name dateofficers2025-06-02View PDF
Statutory Registers
- directorsLocation: directors
- membersLocation: members
- persons with significant controlLocation: persons with significant control
- secretariesLocation: secretaries
- usual residential addressLocation: usual residential address
Key Dates
- Incorporated1991-10-16
- Next Accounts DueN/A
- Next Confirmation Due18/10/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.