Company information:
Cleveland Potash Limited (No: 00915392)
Address: BOULBY MINE, LOFTUS, SALTBURN BY THE SEA, CLEVELAND, TS13 4UZ
Status: Active
Incorporated: 14-Sep-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 08910 - Mining of chemical and fertilizer minerals
Current Director: HOWARD DAVID CLARK ( DOB: Nov-1962 From: Feb-2007 )
Current Director: TIHOMIR EVGENIEV MLADENOV ( DOB: Jul-1976 From: Jan-2024 )
Current Director: GRAHAME WALLACE ( DOB: Feb-1966 From: Jan-2024 )
Current Secretary: CELINE SMEETS ( From: Feb-2018 )
Resigned Director: YAROM ARIAV ( DOB: Jun-1954 From: Apr-2002 To: Jul-2006 )
Resigned Director: PHILIP BAINES ( DOB: Jun-1962 From: Mar-2007 To: Jan-2015 )
Resigned Director: JACOB BEN HAMOU ( DOB: Sep-1963 From: Dec-2017 To: Aug-2021 )
Resigned Director: JULIE ANNE BORROWDALE ( DOB: Mar-1959 From: Mar-2007 To: Apr-2013 )
Resigned Director: PETER CHARLES DESBOROUGH BURNELL ( DOB: May-1941 From: Dec-1993 To: May-1999 )
Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959 From: Sep-1999 To: Apr-2002 )
Resigned Director: FRANK CHILTON ( DOB: Feb-1933 From: Nov-1991 To: May-1995 )
Resigned Director: GRAHAM CLARKE ( DOB: Oct-1963 From: Aug-2004 To: Oct-2011 )
Resigned Director: ROGER EDWARD COCKCROFT ( DOB: Jan-1941 From: Dec-1994 To: Aug-2002 )
Resigned Director: STEVEN MICHAEL DEGEN ( DOB: Apr-1967 From: Jan-2011 To: Jan-2015 )
Resigned Director: ALLAN DAVID DEUCHAR ( DOB: Mar-1935 From: Nov-1991 To: Feb-1995 )
Resigned Director: JOHN DRAPER ( DOB: Apr-1941 From: Dec-1993 To: Jan-1996 )
Resigned Director: JAAKOV ISRAEL DREYFUSS ( DOB: May-1981 From: Aug-2021 To: Jan-2024 )
Resigned Director: JAMES MCNEILLY EVANS ( DOB: May-1941 From: Feb-1995 To: Apr-2002 )
Resigned Director: ANDREW JOHN FULTON ( DOB: Apr-1973 From: May-2019 To: Sep-2022 )
Resigned Director: GEORGE JAMES GIBBS ( DOB: Mar-1933 From: Feb-1992 To: Mar-1993 )
Resigned Director: CHRISTOPHER JOHN GIBSON ( DOB: Jan-1957 From: Aug-2004 To: Jan-2007 )
Resigned Director: IAN CHRISTOPHER ROBERTSON GILCHRIST ( DOB: Aug-1959 From: May-1999 To: Sep-2004 )
Resigned Director: ELI GLAZER ( DOB: Oct-1956 From: Jan-2015 To: May-2017 )
Resigned Director: YEHOSHUA GOLD ( DOB: Dec-1952 From: Apr-2002 To: Dec-2002 )
Resigned Director: NOAM GOLDSTEIN ( DOB: Jul-1960 From: Apr-2002 To: Jun-2005 )
Resigned Director: ISAAC GOLDSTEIN ( DOB: Jul-1952 From: Apr-2002 To: Dec-2002 )
Resigned Director: JOHN CARR BELL HEWETT ( DOB: May-1940 From: Dec-1994 To: May-1999 )
Resigned Director: GRAHAM WILLIAM HOLYFIELD ( DOB: May-1941 From: Oct-1995 To: May-1999 )
Resigned Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949 From: Feb-1997 To: Apr-2002 )
Resigned Director: MICHAEL WALLIS KING ( DOB: Mar-1937 From: Nov-1991 To: Dec-1993 )
Resigned Director: MARC MICHAEL KIRSTEN ( DOB: Oct-1971 From: May-2016 To: Dec-2017 )
Resigned Director: CORNELIS PETRUS LANGVELD ( DOB: Feb-1952 From: Dec-2002 To: Sep-2012 )
Resigned Director: ROBERT ANTHONY LAYBOURNE ( DOB: Nov-1944 From: Feb-1995 To: Jul-2004 )
Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948 From: Dec-1993 To: Apr-2002 )
Resigned Director: JOHN ROSS LOCKERBIE ( DOB: Jan-1953 From: Sep-1998 To: Sep-2002 )
Resigned Director: MICHAEL HOWARD MARSDEN ( DOB: Mar-1944 From: Aug-2003 To: Aug-2004 )
Resigned Director: RAINER MARX ( DOB: Aug-1948 From: Apr-2002 To: Jan-2015 )
Resigned Director: ARTHUR STEPHEN MAXWELL ( DOB: Nov-1936 From: Dec-1994 To: Dec-1996 )
Resigned Director: MALCOLM JOHN MEWETT ( DOB: Apr-1963 From: Sep-2022 To: Oct-2023 )
Resigned Director: WILLIAM NAIRN ( DOB: Dec-1944 From: Feb-2000 To: Apr-2002 )
Resigned Director: ALEXANDER FRANCIS PACE BONELLO ( DOB: Feb-1957 From: Jun-1999 To: Aug-2004 )
Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957 From: Nov-1993 To: Dec-1993 )
Resigned Director: RICHARD ANTHONY PETTIT ( DOB: Feb-1938 From: Oct-1995 To: Aug-1998 )
Resigned Director: THEODOR LUDWIG PRETORIUS ( DOB: Mar-1933 From: Nov-1991 To: Mar-1993 )
Resigned Director: GAVIN WALTER HAMILTON RELLY ( DOB: Feb-1926 From: Nov-1991 To: Dec-1993 )
Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951 From: Nov-1991 To: Feb-1999 )
Resigned Director: RONNIE SHUSHAN ( DOB: Oct-1967 From: Sep-2012 To: Jun-2014 )
Resigned Director: JOAO PAULO SIMOES CARRELO ( DOB: Aug-1959 From: Dec-2004 To: Jun-2005 )
Resigned Director: HENRY RICHMOND SLACK ( DOB: Feb-1950 From: Feb-1999 To: May-1999 )
Resigned Director: ANTONIUS MARTINUS SYLVESTER VAN SCHIE ( DOB: Nov-1947 From: Jul-2005 To: Jan-2011 )
Resigned Director: TIMOTHY CHARLES AYLMER WADESON ( DOB: Aug-1936 From: Dec-1993 To: Dec-1999 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Feb-1992 To: Dec-1993 )
Resigned Director: RONALD JOHANNES NICOLAAS ZUIDERWIJK ( DOB: Apr-1970 From: Jan-2015 To: Feb-2018 )
Resigned Director: DAVID ZVIDA ( DOB: Feb-1962 From: Jan-2015 To: May-2016 )
Resigned Secretary: JULIE ANNE BORROWDALE ( From: Dec-2010 To: Apr-2013 )
Resigned Secretary: JOHN CARR BELL HEWETT ( DOB: May-1940 From: Jan-1993 To: May-1999 )
Resigned Secretary: RONALD WILLIAM KENDAL ( DOB: Oct-1933 From: Nov-1991 To: Dec-1992 )
Resigned Secretary: ALEXANDER FRANCIS PACE BONELLO ( DOB: Feb-1957 From: Jun-1999 To: Aug-2004 )
Resigned Secretary: FEMKE POS ( From: May-2015 To: Dec-2017 )
Resigned Secretary: JOHN PAUL SIMPSON ( DOB: Feb-1959 From: Jul-2004 To: Oct-2010 )
Resigned Secretary: MAIREAD SUNLEY ( From: Apr-2013 To: Dec-2014 )
Persons of Significant Control:
Dead Sea Works Limited, 1 Menachem Kroytzer Str. 1 Menachem Kroytzer Str., Beer Sheva, 84199, Israel: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-05-06)
Ashli Chemicals (Holland) B.V., 1 Menachem Kroytzer Str. 1 Menachem Kroytzer Str., Beer Sheva, 84199, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)