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 - THIRSK

This company is listed in the following categories:
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

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