PROVIMI LIMITED - THIRSK
Company Profile | Company Filings |
Overview
PROVIMI LIMITED is a Private Limited Company from THIRSK UNITED KINGDOM and has the status: Active.
PROVIMI LIMITED was incorporated 48 years ago on 11/06/1976 and has the registered number: 01262691. The accounts status is FULL and accounts are next due on 28/02/2025.
PROVIMI LIMITED was incorporated 48 years ago on 11/06/1976 and has the registered number: 01262691. The accounts status is FULL and accounts are next due on 28/02/2025.
PROVIMI LIMITED - THIRSK
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
DALTON AIRFIELD INDUSTRIAL ESTATE
THIRSK
NORTH YORKSHIRE
YO7 3HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORMAN ANDREW DOWNEY | Apr 1975 | British | Director | 2021-05-25 | CURRENT |
DENA MICHELLE LO'BUE | Secretary | 2016-02-22 | CURRENT | ||
CLAIRE MARGARET SHEPHERD | May 1983 | British | Director | 2022-05-25 | CURRENT |
HASMUKH GOVIND TAILOR | Dec 1950 | British | Director | 1996-02-20 UNTIL 2009-03-31 | RESIGNED |
PROVIMI HOLDING BV | Corporate Director | 2009-11-23 UNTIL 2013-02-25 | RESIGNED | ||
PHILIP STOCKILL | Aug 1962 | British | Director | 2001-12-28 UNTIL 2007-03-01 | RESIGNED |
WILHELMUS CLEMENS MARIA SLUIJTER | Aug 1950 | Dutch | Director | 2000-08-15 UNTIL 2008-07-16 | RESIGNED |
DR STEPHEN JOHN TAYLOR | Aug 1952 | British | Director | 1996-12-16 UNTIL 1999-02-10 | RESIGNED |
MR GYSBERTUS JOHANNES SCHOLMAN | Mar 1965 | Dutch | Director | 2008-04-01 UNTIL 2009-11-23 | RESIGNED |
MR LAURENCE EDWARD SCHAAB | Oct 1944 | Usa | Director | 1993-07-06 UNTIL 2008-05-29 | RESIGNED |
DOUGLAS ROSENBERG | Sep 1962 | American | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
BENJAMIN JAMES ROGERS | Mar 1970 | British | Director | 2017-11-15 UNTIL 2021-05-25 | RESIGNED |
JEFFREY ROBERT PEACOCK | Apr 1942 | British | Director | RESIGNED | |
DR MICHAEL ALAN OVEREND | Nov 1952 | British | Director | 1992-09-01 UNTIL 2001-12-27 | RESIGNED |
MR YORAM MAURITS KNOOP | Aug 1969 | Dutch | Director | 2008-01-01 UNTIL 2013-11-01 | RESIGNED |
NIGEL PATRICK GORDON SHEPPERSON | Mar 1957 | British | Director | 1998-10-13 UNTIL 2006-10-31 | RESIGNED |
NICHOLAS TIMOTHY HUDSON WHYNTIE | Aug 1974 | Secretary | 2009-03-31 UNTIL 2011-01-05 | RESIGNED | |
MR ROBIN DAVID THURSTON | Secretary | 2012-07-04 UNTIL 2016-02-22 | RESIGNED | ||
HASMUKH GOVIND TAILOR | Dec 1950 | British | Secretary | 1995-04-24 UNTIL 2009-03-31 | RESIGNED |
MR LAURENCE EDWARD SCHAAB | Oct 1944 | Usa | Secretary | 1993-07-08 UNTIL 1994-01-24 | RESIGNED |
BRIAN RICHARD MASON | Secretary | 1994-01-04 UNTIL 1995-03-01 | RESIGNED | ||
JOHN WAYNE CANNON | Secretary | RESIGNED | |||
GILLIAN MICHELLE BROWN | Secretary | 2011-01-05 UNTIL 2012-07-04 | RESIGNED | ||
DIRK HORDIJK | Jul 1967 | Dutch | Director | 2013-11-05 UNTIL 2016-07-21 | RESIGNED |
GILLIAN MICHELLE BROWN | Apr 1976 | British | Director | 2011-01-04 UNTIL 2016-07-31 | RESIGNED |
MICHEL GIULLAUME | Jun 1952 | British | Director | 1993-04-03 UNTIL 1996-03-31 | RESIGNED |
NEIL GEDDES | Oct 1956 | British | Director | RESIGNED | |
STOFFEL FLIKWEERT | Feb 1956 | Dutch | Director | 2004-01-01 UNTIL 2008-07-17 | RESIGNED |
DOCTOR WESLEY NIGEL EWING | Apr 1966 | British | Director | 1998-07-01 UNTIL 2000-12-31 | RESIGNED |
DR ANTHONY PHILIP DRAKE | Nov 1964 | British | Director | 2000-12-01 UNTIL 2006-07-24 | RESIGNED |
JOHN CARR JACKSON | Apr 1937 | British | Director | RESIGNED | |
MR MARTIN RICHARD DOUGLAS | Mar 1956 | British | Director | 2013-02-25 UNTIL 2016-05-31 | RESIGNED |
THOMAS EDWARD DANTER | Apr 1950 | British | Director | 2001-12-28 UNTIL 2004-12-22 | RESIGNED |
MARK AUGUSTUS COLE | Oct 1965 | British | Director | 2001-12-28 UNTIL 2011-03-21 | RESIGNED |
ANDREW JOHN BURROWS | Jan 1969 | British | Director | 2011-01-04 UNTIL 2012-07-04 | RESIGNED |
DR EILIR JONES | Aug 1961 | British | Director | 1996-12-16 UNTIL 1998-07-01 | RESIGNED |
ERIK PETER BRAS | Sep 1962 | Dutch | Director | 2007-03-01 UNTIL 2009-11-23 | RESIGNED |
AILEEN YOKE PING BOEY | Nov 1976 | Singaporean | Director | 2017-11-15 UNTIL 2018-04-10 | RESIGNED |
MR JOHN DAVID DENT | Feb 1946 | British | Director | 1997-11-03 UNTIL 2001-01-31 | RESIGNED |
DUNCAN JOHN THOMAS JONES | Jan 1948 | British | Director | 2002-02-08 UNTIL 2003-12-31 | RESIGNED |
DR FRANK CEDRIC HEAP | Aug 1939 | British | Director | RESIGNED | |
GUDO ARMAND ROBERT KLEIN GEBBINK | Jun 1975 | Dutch | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
SAMUEL BRIAN WILSON | Feb 1948 | British | Director | RESIGNED | |
NICHOLAS TIMOTHY HUDSON WHYNTIE | Aug 1974 | Director | 2009-03-31 UNTIL 2011-01-05 | RESIGNED | |
FEDERICO URQUIDI NEGRON | May 1965 | Spanish | Director | 2018-04-10 UNTIL 2022-05-25 | RESIGNED |
WILLEM TROOST | Apr 1941 | Dutch | Director | 1993-07-08 UNTIL 2008-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargill Plc | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |