Provimi Limited

01262691

active

Private Limited Company

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, THIRSK, YO7 3HE

Incorporated 11/06/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V. AS SECURITY TRUSTEE AND TRUSTEE

Created 12/11/2007Registered 20/11/2007Satisfied 29/11/2011

charge

satisfied

CIBC WORLD MARKETS PLC (FOR THE BENEFIT OF THE SECURED CREDITORS)

Created 29/11/2002Registered 06/12/2002Satisfied 06/08/2004

charge

satisfied

JOHN FREDERICK GROUNDWATER · STEPHEN IRWIN CLEMENTS · STUART ARTHUR CROWE

Created 10/07/1987Registered 30/07/1987Satisfied 14/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1987Registered 11/05/1987Satisfied 09/11/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1979Registered 24/10/1979Satisfied 09/11/1994