- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CLEVELAND POTASH LIMITED
CLEVELAND POTASH LIMITED — active UK company, incorporated 1967 (oo:GB-COH-00915392). UBO chain traced 2 hops, 2 owners, 7 holdings, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1967-09-14
- Legal form
- ltd
- Activity
- 08910
- Registered office
- Boulby Mine, Loftus, Saltburn By The Sea, Cleveland, TS13 4UZ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLEVELAND POTASH LIMITED
- CLEVELAND POTASH LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00915392
- Status
- active
- Type
- ltd
- Incorporated
- 1967-09-14
- Registered office
- Boulby Mine, Loftus, Saltburn By The Sea, Cleveland, TS13 4UZ
- SIC
- 08910
People & control
26 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ashli Chemicals (Holland) B.V.
- corporate PSC · 25–50% shares · Israel · since 2016-04-06 · CH · PSC register
- CLARK, Howard David
- director · British · appointed 2007-02-20 · Companies House
- Dead Sea Works Limited
- corporate PSC · 50–75% shares · Israel · since 2016-05-06 · CH · PSC register
- MLADENOV, Tihomir Evgeniev, Mr.
- director · Bulgarian · appointed 2024-01-02 · Companies House
- WALLACE, Grahame, Mr.
- director · British · appointed 2024-01-02 · Companies House
- Amega Sciences Holdings LimitedAlso holds roles at 1 other company
- AMEGA SCIENCES LIMITEDbeneficial owner
- ARIAV, Yarom
- director · Israel · appointed 2002-04-30 · resigned · Companies House
- Ashli Chemicals Il BvAlso holds roles at 4 other companies
- AMEGA SCIENCES LIMITEDbeneficial owner
- GREENBEST LTDbeneficial owner
- ICL UK (SALES) LIMITEDbeneficial owner
- BAINES, Philip
- director · English · appointed 2007-03-20 · resigned · Companies House
- BEN HAMOU, Jacob
- director · Israeli · appointed 2017-12-11 · resigned · Companies House
- BORROWDALE, Julie Anne
- secretary · appointed 2010-12-08 · resigned · Companies House
- director · British · appointed 2007-03-20 · resigned · Companies House
- BURNELL, Peter Charles Desborough
- director · British · appointed 1993-12-13 · resigned · Companies House
- CATHER, David Connal
- director · British · appointed 1999-09-01 · resigned · Companies House
- CHILTON, Frank
- director · British · resigned · Companies House
- CLARKE, Graham
- director · British · appointed 2004-08-17 · resigned · Companies House
- CLEVELAND POTASH PENSION TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Steven Michael Degenbeneficial owner
- Mr Ronald Johannes Nicolaas Zuiderwijkbeneficial owner
- COCKCROFT, Roger Edward
- director · British · appointed 1994-12-07 · resigned · Companies House
- GREENBEST LTDAlso holds roles at 4 other companies
- Mrs Jennifer Anne Le Mesurierbeneficial owner
- J T LE MES LIMITEDbeneficial owner
- Ashli Chemicals Il Bvbeneficial owner
- HEWETT, John Carr Bell
- secretary · British · appointed 1993-01-01 · resigned · Companies House
- ICL UK (SALES) LIMITEDAlso holds roles at 3 other companies
- Cleveland Potash Limitedbeneficial owner
- Ashli Chemicals Il Bvbeneficial owner
- CONSTANTINE & COMPANY (EXPORTS) LIMITEDbeneficial owner
- KENDAL, Ronald William
- secretary · British · resigned · Companies House
- PACE BONELLO, Alexander Francis
- secretary · British · appointed 1999-06-01 · resigned · Companies House
- POS, Femke
- secretary · appointed 2015-05-21 · resigned · Companies House
- SIMPSON, John Paul
- secretary · British · appointed 2004-07-01 · resigned · Companies House
- SMEETS, Celine
- secretary · appointed 2018-02-20 · resigned · Companies House
- SUNLEY, Mairead
- secretary · appointed 2013-04-09 · resigned · Companies House
26 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEVELAND POTASH LIMITED?
- What is CLEVELAND POTASH LIMITED's risk level?
- Where does CLEVELAND POTASH LIMITED appear across sources?