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Phoenix Agronomy Limited

03139593

active
ltd
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, Weston Centre, 10 Grosvenor Street, 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

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

Waterlow Nominees Limited

corporate nominee director · Resigned 19/12/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/12/1995

Dennis Eaton Tate

director · Resigned 19/04/2001

Charles Robert Dunford

director · Resigned 06/04/2011

Nigel Jonathan Foster

director · Resigned 27/08/2011

Paul Anthony Power

director · Resigned 27/08/2011

Nigel Jonathan Foster

secretary · Resigned 30/08/2011

Stephen Wooldridge

director · Resigned 21/02/2018

Rosalyn 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

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Associated British Foods Plc Group Secretarial Department
2026-08-13

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT

post townLondon
2026-08-13

LONDON

officer appointedCAMERON, James David
2026-08-13
officer appointedOVERTON, Diana Caroline
2026-08-13