Back to search

Yara Overseas Limited

02665899

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 25/11/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Henry Domhnull Hancock

secretary · Since 01/01/2019

Also on 18 other boards

Ms Maren Franke

director · Since 15/01/2025

VP, UK & IRELAND

GERMAN · ENGLAND · Age 37

Also on 18 other boards

Mr James Henry Domhnull Hancock

director · Since 10/09/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 18 other boards

James Henry Domhnull Hancock

secretary · Since 01/01/2019

Maren Franke

director · Since 15/01/2025

German · England · Age 37

James Henry Domhnull Hancock

director · Since 10/09/2025

British · England · Age 47

Former

Rupert John Brooks

director · Resigned 26/11/1991

Angela Suzanne Crofts

director · Resigned 26/11/1991

Angela Suzanne Crofts

secretary · Resigned 26/11/1991

Stephen John Warren

director · Resigned 26/05/1995

Stephen John Warren

secretary · Resigned 26/05/1995

John Garrett Speirs

director · Resigned 01/01/2002

Bernard James Adkins

secretary · Resigned 01/12/2002

Bernard James Adkins

director · Resigned 01/12/2002

Peter Fergusson

director · Resigned 01/01/2004

Joyce Mei Fong Wong

director · Resigned 01/01/2004

Joyce Mei Fong Wong

secretary · Resigned 01/01/2004

Douglas James Shaw

director · Resigned 01/06/2004

David Kenneth Spindler

secretary · Resigned 31/08/2010

David Kenneth Spindler

director · Resigned 31/08/2010

Tove Anderson

director · Resigned 30/06/2011

Robin Charles Cattermole

director · Resigned 01/12/2015

Benoit Franck Lamaison

director · Resigned 01/12/2015

Lynne Helen Gorbutt

secretary · Resigned 31/10/2018

Anne Grethe Dalane

director · Resigned 14/02/2024

Jari Janne Tapani Pentinmaki

director · Resigned 15/01/2025

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 Company Limited By Shares

Notified 06/04/2016

Change History

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

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