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Yara Phosyn Limited

01035807

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pocklington Industrial Estate, Pocklington, York, YO42 1DN
Incorporated 22/12/1971

Previously known as

Phosyn Limited · until 26/06/2006
Phosyn Plc · until 20/06/2006
Phosyn Group Limited · until 09/01/1991
Helmsley Investments Limited · until 21/08/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999
Dormant company

Officers

Mr James Henry Domhnull Hancock

secretary · Since 01/01/2019

Also on 18 other boards

Mr James Henry Domhnull Hancock

director · Since 01/01/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Ms Maren Franke

director · Since 10/09/2025

VP UK & IRELAND

GERMAN · ENGLAND · Age 37

Also on 18 other boards

James Henry Domhnull Hancock

secretary · Since 01/01/2019

James Henry Domhnull Hancock

director · Since 01/01/2019

British · England · Age 47

Maren Franke

director · Since 10/09/2025

German · England · Age 37

Former

Michael John Callaghan

director · Resigned 23/03/1993

John Desmond Robertshaw

director · Resigned 27/02/1997

Simon Harold John Arthur Knott

director · Resigned 27/02/1997

Jaques Van Den Meersschaut

director · Resigned 05/05/1999

Oyvind Hasaas

director · Resigned 15/12/1999

Knut Ivar Helgaker

director · Resigned 23/01/2001

Lars-Ove Svensson

director · Resigned 06/11/2001

Terje Knutsen

director · Resigned 06/11/2001

John Edward Tomkinson

director · Resigned 01/07/2003

Michel Eugene Gabriel Baravalle

director · Resigned 21/06/2006

Stephen Robert Howse

director · Resigned 21/06/2006

David Brian Moll

director · Resigned 21/06/2006

Kevin Moran

director · Resigned 21/06/2006

David John Tomkinson

director · Resigned 21/06/2006

Christopher Buchan Merry

director · Resigned 21/06/2006

Bernard Charles Jacklin

director · Resigned 30/06/2006

Peter Cyril Wray

secretary · Resigned 28/09/2006

Charles Spenser Grey

director · Resigned 20/10/2006

Terje Knutsen

director · Resigned 20/10/2006

Alejandro Enrique Vollert

director · Resigned 16/02/2007

Edward Joseph Cavazuti

director · Resigned 26/11/2007

Geoffrey Philip Adams

director · Resigned 11/02/2008

Alvin Kristian Rosvoll

director · Resigned 21/04/2008

Bent Axelsen

director · Resigned 28/07/2010

David Kenneth Spindler

director · Resigned 31/08/2010

David Kenneth Spindler

secretary · Resigned 31/08/2010

Tove Andersen

director · Resigned 30/06/2011

Nina Kleiv

director · Resigned 30/06/2011

Geoffrey Paulson

director · Resigned 01/12/2015

Lynn-Marie Lycett

director · Resigned 01/12/2015

Lynne Helen Gorbutt

secretary · Resigned 31/10/2018

Lynne Helen Gorbutt

director · Resigned 31/10/2018

Charles Spenser Grey

director · Resigned 10/09/2025

Persons with Significant Control

Yara Uk Limited

75–100% shares
75–100% votes

Harvest House, 5 Origin Way, Grimsby, DN37 9TZ

Reg: 03818176 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

officer appointedHANCOCK, James Henry Domhnull
2026-07-28
officer appointedFRANKE, Maren
2026-07-28
officer appointedHANCOCK, James Henry Domhnull
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Pocklington Industrial Estate
2026-07-28

POCKLINGTON INDUSTRIAL ESTATE

post townYork
2026-07-28

YORK