--- title: "CLEVELAND POTASH LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d5fb38b0-825f-55d0-a42e-bff379457889 json: https://whiteintel.dev/api/public/dossier/d5fb38b0-825f-55d0-a42e-bff379457889 identifier: oo:GB-COH-00915392 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CLEVELAND POTASH LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00915392` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d5fb38b0-825f-55d0-a42e-bff379457889 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5fb38b0-825f-55d0-a42e-bff379457889 ## Cross-source identity The same real-world entity, resolved across sources: - **Cleveland Potash Limited** — GLEIF · `lei:894500Q9893C6CPZSH04` — https://whiteintel.dev/entity/53f7a8ab-40e1-5df3-9aaf-0b994f895636 - **Cleveland Potash Limited** — source · `gb-coh:915392` — https://whiteintel.dev/entity/9e6f43c2-839a-4ab6-ab43-da06fe9d88e0 ## Ownership & control ### Owners / controllers - **Ashli Chemicals Il Bv** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f66d63bb-d008-4892-a1b1-16fb6a07fd68 - **Dead Sea Works Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2318e70d-ac4d-45aa-b476-692a2646d5ed ### Holdings / subsidiaries - **CLEVELAND POTASH PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a2a9849-9724-55c1-8463-e00f1824b99a - **ICL UK (SALES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2992e071-259c-5083-8c05-09faf67b8849 - **CLEVELAND POTASH 1978 PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f697727f-96e9-504f-bdfc-d31513fdb12d - **CLEVELAND POTASH PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a2a9849-9724-55c1-8463-e00f1824b99a - **CLEVELAND POTASH 1978 PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f697727f-96e9-504f-bdfc-d31513fdb12d - **GREENBEST LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c49c7f0-0f5e-4a4a-82c5-6ead7ce20681 - **Amega Sciences Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7f29378-53c2-4d31-a81d-0cc78c3ec29f ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00915392` - **Status:** active - **Type:** ltd - **Incorporated:** 1967-09-14 - **Registered office:** Boulby Mine, Loftus, Saltburn By The Sea, Cleveland, TS13 4UZ - **SIC:** 08910 ### Officers - CLARK, Howard David — director · British · appointed 2007-02-20 - MLADENOV, Tihomir Evgeniev, Mr. — director · Bulgarian · appointed 2024-01-02 - WALLACE, Grahame, Mr. — director · British · appointed 2024-01-02 - BORROWDALE, Julie Anne — secretary · appointed 2010-12-08 · resigned 2013-04-08 - HEWETT, John Carr Bell — secretary · British · appointed 1993-01-01 · resigned 1999-05-31 - KENDAL, Ronald William — secretary · British · resigned 1992-12-31 - PACE BONELLO, Alexander Francis — secretary · British · appointed 1999-06-01 · resigned 2004-08-11 - POS, Femke — secretary · appointed 2015-05-21 · resigned 2017-12-01 - SIMPSON, John Paul — secretary · British · appointed 2004-07-01 · resigned 2010-10-26 - SMEETS, Celine — secretary · appointed 2018-02-20 · resigned 2024-09-24 - SUNLEY, Mairead — secretary · appointed 2013-04-09 · resigned 2014-12-05 - ARIAV, Yarom — director · Israel · appointed 2002-04-30 · resigned 2006-07-15 - BAINES, Philip — director · English · appointed 2007-03-20 · resigned 2015-01-22 - BEN HAMOU, Jacob — director · Israeli · appointed 2017-12-11 · resigned 2021-08-05 - BORROWDALE, Julie Anne — director · British · appointed 2007-03-20 · resigned 2013-04-08 - BURNELL, Peter Charles Desborough — director · British · appointed 1993-12-13 · resigned 1999-05-07 - CATHER, David Connal — director · British · appointed 1999-09-01 · resigned 2002-04-30 - CHILTON, Frank — director · British · resigned 1995-05-31 - CLARKE, Graham — director · British · appointed 2004-08-17 · resigned 2011-10-27 - COCKCROFT, Roger Edward — director · British · appointed 1994-12-07 · resigned 2002-08-30 ### Beneficial owners (Persons with Significant Control) - Dead Sea Works Limited — 50–75% shares · corporate PSC · Israel — since 2016-05-06 - [Ashli Chemicals (Holland) B.V.](https://whiteintel.dev/entity/f66d63bb-d008-4892-a1b1-16fb6a07fd68) — 25–50% shares · corporate PSC · Israel — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00915392 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00915392 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CLEVELAND POTASH LIMITED** — https://whiteintel.dev/entity/d5fb38b0-825f-55d0-a42e-bff379457889 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CLEVELAND POTASH LIMITED**. Human view: https://whiteintel.dev/entity/d5fb38b0-825f-55d0-a42e-bff379457889 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5fb38b0-825f-55d0-a42e-bff379457889._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._