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Provimi Limited

01262691

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

Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3HE
Incorporated 11/06/1976

Previously known as

Nutec Limited · until 13/12/2001
Nutec Feed Supplements Limited · until 12/03/1982
Solarama Limited · until 31/12/1976

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Norman Andrew Downey

director · Since 25/05/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Claire Margaret Shepherd

director · Since 25/05/2022

COUNTRY FINANCIAL CONTROLLER, UK

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Norman Andrew Downey

director · Since 25/05/2021

British · England · Age 51

Claire Margaret Shepherd

director · Since 25/05/2022

British · England · Age 43

Former

John Wayne Cannon

secretary · Resigned 08/07/1993

Laurence Edward Schaab

secretary · Resigned 24/01/1994

Samuel Brian Wilson

director · Resigned 11/07/1994

Brian Richard Mason

secretary · Resigned 01/03/1995

Neil Geddes

director · Resigned 09/02/1996

Michel Giullaume

director · Resigned 31/03/1996

Eilir Jones

director · Resigned 01/07/1998

Stephen John Taylor

director · Resigned 10/02/1999

Frank Cedric Heap

director · Resigned 01/11/2000

Wesley Nigel Ewing

director · Resigned 31/12/2000

John David Dent

director · Resigned 31/01/2001

Michael Alan Overend

director · Resigned 27/12/2001

John Carr Jackson

director · Resigned 30/04/2002

Jeffrey Robert Peacock

director · Resigned 27/06/2002

Duncan John Thomas Jones

director · Resigned 31/12/2003

Thomas Edward Danter

director · Resigned 22/12/2004

Anthony Philip Drake

director · Resigned 24/07/2006

Nigel Patrick Gordon Shepperson

director · Resigned 31/10/2006

Philip Stockill

director · Resigned 01/03/2007

Laurence Edward Schaab

director · Resigned 29/05/2008

Wilhelmus Clemens Maria Sluijter

director · Resigned 16/07/2008

Willem Troost

director · Resigned 17/07/2008

Stoffel Flikweert

director · Resigned 17/07/2008

Hasmukh Govind Tailor

secretary · Resigned 31/03/2009

Hasmukh Govind Tailor

director · Resigned 31/03/2009

Erik Peter Bras

director · Resigned 23/11/2009

Gysbertus Johannes Scholman

director · Resigned 23/11/2009

Nicholas Timothy Hudson Whyntie

secretary · Resigned 05/01/2011

Nicholas Timothy Hudson Whyntie

director · Resigned 05/01/2011

Mark Augustus Cole

director · Resigned 21/03/2011

Andrew John Burrows

director · Resigned 04/07/2012

Gillian Michelle Brown

secretary · Resigned 04/07/2012

Provimi Holding Bv

corporate director · Resigned 25/02/2013

Yoram Maurits Knoop

director · Resigned 01/11/2013

Robin David Thurston

secretary · Resigned 22/02/2016

Martin Richard Douglas

director · Resigned 31/05/2016

Dirk Hordijk

director · Resigned 21/07/2016

Gillian Michelle Brown

director · Resigned 31/07/2016

Gudo Armand Robert Klein Gebbink

director · Resigned 15/11/2017

Douglas Rosenberg

director · Resigned 15/11/2017

Aileen Yoke Ping Boey

director · Resigned 10/04/2018

Benjamin James Rogers

director · Resigned 25/05/2021

Federico Urquidi Negron

director · Resigned 25/05/2022

Dena Michelle Lo'Bue

secretary · Resigned 06/02/2025

Persons with Significant Control

Cargill Plc

75–100% shares
75–100% votes
Appoint directors

7th Floor, 33 King William Street, London, EC4R 9AT

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Dalton Airfield Industrial Estate
2026-07-10

DALTON AIRFIELD INDUSTRIAL ESTATE

post townThirsk
2026-07-10

THIRSK