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Trouw (Uk) Limited

00291738

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Frank Wright Limited Blenheim House, Blenheim Road, Ashbourne, DE6 1HA
Incorporated 01/09/1934

Previously known as

Bp Nutrition (U.K.) Limited · until 01/07/1994
Cooper Nutrition Products Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr Alexander Flannagan Barclay Phillips

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Grace Victoria Black

director · Since 15/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Mr Bruce Brion Spain

director · Since 06/05/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Alexander Flannagan Barclay Phillips

director · Since 01/01/2024

British · England · Age 53

Grace Victoria Black

director · Since 15/10/2024

British · Northern Ireland · Age 38

Bruce Brion Spain

director · Since 06/05/2026

British · England · Age 48

Former

Paul Robert Jeenes

director · Resigned 17/01/1992

Michael James Kieran Hennessy

director · Resigned 01/01/1993

Eli Huysman

director · Resigned 01/02/2000

John Colenso

director · Resigned 25/01/2001

Johannes Bastiaan Van Der Ven

director · Resigned 12/12/2002

Stephen Kingsley Lester

director · Resigned 15/09/2003

Jeffrey Norman Spence

director · Resigned 01/04/2004

Alan Eric Edmonds

secretary · Resigned 15/08/2005

Graeme Dear

director · Resigned 24/04/2007

Teresa Geraldine Mcgloin

secretary · Resigned 31/08/2007

Gerrit Theodoor Bargeman

director · Resigned 31/12/2008

Robert Scott Theckston

secretary · Resigned 31/05/2009

Wout Dekker

director · Resigned 01/08/2012

Jacobus Gerrit Oskam

director · Resigned 01/09/2012

Anthony Murphy

director · Resigned 31/12/2012

Paul Christopher Morris

director · Resigned 05/07/2013

Lesley Ross

director · Resigned 25/04/2018

Stewart Stevenson

director · Resigned 25/04/2018

Anne-Marie Johnson

director · Resigned 25/04/2018

Harm De Wildt

director · Resigned 25/04/2018

John Mark Williamson

director · Resigned 01/09/2019

Janine Bolton

secretary · Resigned 01/09/2019

Janine Bolton

director · Resigned 01/09/2019

Garth Mitchell Nicholas Boyd

director · Resigned 28/02/2021

Karen Smith

director · Resigned 21/02/2022

Sander Martijn Elias Van Ommeren

director · Resigned 15/12/2023

Aidan Gerard Fisher

director · Resigned 01/01/2024

Stephane Karing Arakelian

director · Resigned 15/10/2024

Stephen Henry James Kelly

director · Resigned 28/04/2025

Pieter Johannes Gerardus Bastiaanssen

director · Resigned 06/05/2026

Persons with Significant Control

Nutreco Ltd

75–100% shares

Minsal Works, Wincham Lane, Northwich, CW9 6DF

Reg: 02948959 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/09/2014Registered 17/09/2014

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Frank Wright Limited Blenheim House
2026-07-27

C/O FRANK WRIGHT LIMITED BLENHEIM HOUSE

post townAshbourne
2026-07-27

ASHBOURNE

officer appointedBLACK, Grace Victoria
2026-07-27
officer appointedPHILLIPS, Alexander Flannagan Barclay
2026-07-27
officer appointedSPAIN, Bruce Brion
2026-07-27