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Nomix Limited

01688928

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

Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 24/12/1982

Previously known as

Nomix Enviro Limited · until 10/10/2017
N2n Enviro Limited · until 19/02/2004
Nomix-Chipman Limited · until 06/06/2003
Nomix Manufacturing Company Limited · until 05/04/1991
Gnomix Manufacturing Company Limited · until 07/02/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Diana Caroline Overton

director · Since 21/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr James David Cameron

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Diana Caroline Overton

director · Since 21/02/2018

British · United Kingdom · Age 53

James David Cameron

director · Since 16/03/2026

British · United Kingdom · Age 53

Former

Hugh Grant

director · Resigned 29/05/1991

Peter Graham Quinlan

director · Resigned 31/03/1994

John Robert Symonds

director · Resigned 31/05/1994

Brian Walter George Elliott

director · Resigned 16/06/1994

Kingsley Guy Manning

director · Resigned 28/07/1994

John Leonard Collins

director · Resigned 24/08/1994

Humphrey William Battcock

director · Resigned 27/09/1994

Aubrey Thomas Brocklebank

director · Resigned 14/10/1994

Bernard George Veale

director · Resigned 02/12/1994

Richard Nicholas Holroyd Quinton

director · Resigned 01/03/1995

Brian Walter George Elliott

secretary · Resigned 29/11/1996

Brian David Ollier

director · Resigned 14/02/1997

Michael Robert Lingens

secretary · Resigned 06/05/1998

Mark John Oulton

director · Resigned 17/01/2003

David Charles Gill

director · Resigned 18/03/2003

Geoffrey William Mullett

director · Resigned 10/12/2003

Peter Robinson

director · Resigned 03/02/2004

Mark Peter Long

secretary · Resigned 02/03/2007

John William Thompson

director · Resigned 31/07/2007

Mark John Scott Phillips

director · Resigned 19/03/2008

Mark Peter Long

director · Resigned 19/03/2008

Stephen Wooldridge

director · Resigned 21/02/2018

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Kenneth Mark Aitchison

director · Resigned 04/02/2026

Persons with Significant Control

Frontier Agriculture Limited

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

Associated British Foods Plc, Group Secretarial Department, London, W1K 4QY

Reg: 05288567 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCAMERON, James David
2026-08-17
officer appointedOVERTON, Diana Caroline
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Associated British Foods Plc Group Secretarial Department
2026-08-17

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT

post townLondon
2026-08-17

LONDON