# Compass Chemicals (UK) Limited

## Details

- **Company number:** [02311621](https://find-and-update.company-information.service.gov.uk/company/02311621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1988
- **Registered office:** OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, ST7 3AA
- **Nature of business:** [46750](/sic/46750) Wholesale of chemical products


## Previous names

- Cathay Pigments (1988) Limited (until 20 May 2005)
- G.B.C. (1988) Limited (until 9 Jun 2003)
- Something Stupid Limited (until 17 Sep 1998)
- Cathay Pigments (International) Limited (until 3 Aug 1998)
- G.B.C. Limited (until 6 Jul 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Timothy Michael John | secretary | 31 Dec 2019 |  |
| SOUTHGATE, Timothy Michael John | director | 1 Aug 2019 |  |
| YU, Kwan Ping | director | 11 Jul 2005 |  |
| JACKSON, Trevor | secretary | 31 Aug 2008 | 31 Dec 2019 |
| JACKSON, Trevor | director | 1 Jul 2007 | 1 Aug 2019 |
| SOUTHGATE, Pauline Mary | secretary | 1 Feb 1994 | 31 Aug 2008 |
| SOUTHGATE, Pauline Mary | director | 1 Feb 1994 | 11 Jul 2005 |
| YAU, Yu Kwan | director | - | 11 Jul 2005 |
| DAWS, Robert Arthur | director | - | 24 Jun 2002 |
| ILEY, Adrian Geoffrey | director | 1 Nov 1994 | 23 Jun 1998 |
| DAWS, Robert Arthur | secretary | - | 1 Jan 1994 |
| DAWS, Joan Margaret | director | - | 12 Feb 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Yau Yu Li | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jun 2026 |  |
| Oxerra Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Jun 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £136,992 | 2 |
| 31 Dec 2024 | £136,992 | 2 |
| 31 Dec 2023 | £137,077 | 2 |
| 31 Dec 2022 | £137,248 | 2 |
| 31 Dec 2021 | £137,248 | 0 |
| 31 Dec 2020 | £160,560 | 0 |
| 31 Dec 2019 | £141,170 | 0 |





## Directors' other companies

- [SOUTHGATE, Timothy Michael John](/person/5962155) - director at [Excalibur Realty UK Limited](/company/06311960)
- [SOUTHGATE, Timothy Michael John](/person/5962155) - director at [Creambay Limited](/company/04050413)



## Companies at the same address

- [Cathay Industries (International) Limited](/company/04284259) (04284259)
- [Creambay Limited](/company/04050413) (04050413)
- [Excalibur Realty UK Limited](/company/06311960) (06311960)
- [Inorganic Pigments Limited](/company/00688762) (00688762)
- [Oxerra Pigments UK Limited](/company/02395270) (02395270)
- [Oxerra UK Limited](/company/02414292) (02414292)