CLEVELAND POTASH LIMITED - SALTBURN BY THE SEA
Company Profile | Company Filings |
Overview
CLEVELAND POTASH LIMITED is a Private Limited Company from SALTBURN BY THE SEA and has the status: Active.
CLEVELAND POTASH LIMITED was incorporated 56 years ago on 14/09/1967 and has the registered number: 00915392. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEVELAND POTASH LIMITED was incorporated 56 years ago on 14/09/1967 and has the registered number: 00915392. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEVELAND POTASH LIMITED - SALTBURN BY THE SEA
This company is listed in the following categories:
08910 - Mining of chemical and fertilizer minerals
08910 - Mining of chemical and fertilizer minerals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOULBY MINE
SALTBURN BY THE SEA
CLEVELAND
TS13 4UZ
This Company Originates in : United Kingdom
Previous trading names include:
ICL UK (CLEVELAND) LIMITED (until 29/09/2015)
ICL UK (CLEVELAND) LIMITED (until 29/09/2015)
CLEVELAND POTASH LIMITED (until 18/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CELINE SMEETS | Secretary | 2018-02-20 | CURRENT | ||
MR HOWARD DAVID CLARK | Nov 1962 | British | Director | 2007-02-20 | CURRENT |
MR JAAKOV ISRAEL DREYFUSS | May 1981 | Israeli | Director | 2021-08-05 | CURRENT |
WILLIAM NAIRN | Dec 1944 | South African | Director | 2000-02-11 UNTIL 2002-04-30 | RESIGNED |
ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1993-11-02 UNTIL 1993-12-13 | RESIGNED |
ISAAC GOLDSTEIN | Jul 1952 | Israeli | Director | 2002-04-30 UNTIL 2002-12-18 | RESIGNED |
ARTHUR STEPHEN MAXWELL | Nov 1936 | British | Director | 1994-12-07 UNTIL 1996-12-31 | RESIGNED |
RAINER MARX | Aug 1948 | German | Director | 2002-04-30 UNTIL 2015-01-23 | RESIGNED |
MICHAEL HOWARD MARSDEN | Mar 1944 | British | Director | 2003-08-20 UNTIL 2004-08-31 | RESIGNED |
MR MALCOLM JOHN MEWETT | Apr 1963 | New Zealander | Director | 2022-09-01 UNTIL 2023-10-31 | RESIGNED |
ANTHONY WILLIAM LEA | Nov 1948 | British | Director | 1993-12-13 UNTIL 2002-04-30 | RESIGNED |
ROBERT ANTHONY LAYBOURNE | Nov 1944 | British | Director | 1995-02-09 UNTIL 2004-07-01 | RESIGNED |
MR MARC MICHAEL KIRSTEN | Oct 1971 | German | Director | 2016-05-17 UNTIL 2017-12-23 | RESIGNED |
CORNELIS PETRUS LANGVELD | Feb 1952 | Dutch | Director | 2002-12-18 UNTIL 2012-09-24 | RESIGNED |
MICHAEL WALLIS KING | Mar 1937 | South African | Director | RESIGNED | |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1997-02-07 UNTIL 2002-04-30 | RESIGNED |
GRAHAM WILLIAM HOLYFIELD | May 1941 | British | Director | 1995-10-27 UNTIL 1999-05-07 | RESIGNED |
JOHN CARR BELL HEWETT | May 1940 | British | Director | 1994-12-07 UNTIL 1999-05-31 | RESIGNED |
JOHN ROSS LOCKERBIE | Jan 1953 | British | Director | 1998-09-01 UNTIL 2002-09-20 | RESIGNED |
MISS JULIE ANNE BORROWDALE | Secretary | 2010-12-08 UNTIL 2013-04-08 | RESIGNED | ||
RONALD WILLIAM KENDAL | Oct 1933 | Secretary | RESIGNED | ||
JOHN CARR BELL HEWETT | May 1940 | British | Secretary | 1993-01-01 UNTIL 1999-05-31 | RESIGNED |
JOHN PAUL SIMPSON | Feb 1959 | British | Secretary | 2004-07-01 UNTIL 2010-10-26 | RESIGNED |
FEMKE POS | Secretary | 2015-05-21 UNTIL 2017-12-01 | RESIGNED | ||
MRS MAIREAD SUNLEY | Secretary | 2013-04-09 UNTIL 2014-12-05 | RESIGNED | ||
ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Secretary | 1999-06-01 UNTIL 2004-08-11 | RESIGNED |
MR PETER CHARLES DESBOROUGH BURNELL | May 1941 | British | Director | 1993-12-13 UNTIL 1999-05-07 | RESIGNED |
DR IAN CHRISTOPHER ROBERTSON GILCHRIST | Aug 1959 | British | Director | 1999-05-07 UNTIL 2004-09-30 | RESIGNED |
GEORGE JAMES GIBBS | Mar 1933 | British | Director | 1992-02-12 UNTIL 1993-03-15 | RESIGNED |
MR ANDREW JOHN FULTON | Apr 1973 | British | Director | 2019-05-22 UNTIL 2022-09-01 | RESIGNED |
JAMES MCNEILLY EVANS | May 1941 | British | Director | 1995-02-09 UNTIL 2002-04-30 | RESIGNED |
MR JOHN DRAPER | Apr 1941 | British | Director | 1993-12-13 UNTIL 1996-01-23 | RESIGNED |
ALLAN DAVID DEUCHAR | Mar 1935 | Australian | Director | RESIGNED | |
MR STEVEN MICHAEL DEGEN | Apr 1967 | Dutch | Director | 2011-01-01 UNTIL 2015-01-23 | RESIGNED |
MR ELI GLAZER | Oct 1956 | Israeli | Director | 2015-01-23 UNTIL 2017-05-05 | RESIGNED |
ROGER EDWARD COCKCROFT | Jan 1941 | British | Director | 1994-12-07 UNTIL 2002-08-30 | RESIGNED |
FRANK CHILTON | Feb 1933 | British | Director | RESIGNED | |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 1999-09-01 UNTIL 2002-04-30 | RESIGNED |
ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1999-06-01 UNTIL 2004-08-11 | RESIGNED |
JULIE ANNE BORROWDALE | Mar 1959 | British | Director | 2007-03-20 UNTIL 2013-04-08 | RESIGNED |
MR JACOB BEN HAMOU | Sep 1963 | Israeli | Director | 2017-12-11 UNTIL 2021-08-05 | RESIGNED |
MR PHILIP BAINES | Jun 1962 | English | Director | 2007-03-20 UNTIL 2015-01-22 | RESIGNED |
YAROM ARIAV | Jun 1954 | Israel | Director | 2002-04-30 UNTIL 2006-07-15 | RESIGNED |
MR GRAHAM CLARKE | Oct 1963 | British | Director | 2004-08-17 UNTIL 2011-10-27 | RESIGNED |
YEHOSHUA GOLD | Dec 1952 | Israeli | Director | 2002-04-30 UNTIL 2002-12-18 | RESIGNED |
CHRISTOPHER JOHN GIBSON | Jan 1957 | British | Director | 2004-08-17 UNTIL 2007-01-31 | RESIGNED |
NOAM GOLDSTEIN | Jul 1960 | Israel | Director | 2002-04-30 UNTIL 2005-06-30 | RESIGNED |
THEODOR LUDWIG PRETORIUS | Mar 1933 | South African | Director | RESIGNED | |
RICHARD ANTHONY PETTIT | Feb 1938 | British | Director | 1995-10-27 UNTIL 1998-08-31 | RESIGNED |
GAVIN WALTER HAMILTON RELLY | Feb 1926 | South African | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dead Sea Works Limited | 2016-05-06 | Beer Sheva |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ashli Chemicals (Holland) B.V. | 2016-04-06 | Beer Sheva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |