Phoenix Agronomy Limited

03139593

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, LONDON, W1K 4QY

Incorporated 19/12/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

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

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

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2010Registered 13/01/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/12/2008Registered 23/12/2008Satisfied 03/02/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2007Registered 29/08/2007Satisfied 03/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1996Registered 04/03/1996Satisfied 03/02/2010