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Plant Impact Limited

05442961

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

Cowick Hall, Snaith, Goole, DN14 9AA
Incorporated 04/05/2005

Previously known as

Plant Impact Plc · until 23/04/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr David Timothy Cherry

director · Since 28/03/2018

MANAGING DIRECTOR CROP CARE AND HEALTH C

BRITISH · ENGLAND

Also on 4 other boards

Mr Thomas Michael Brophy

secretary · Since 28/03/2018

Mr James William Firth

director · Since 05/08/2026

BRITISH · ENGLAND

Thomas Michael Brophy

secretary · Since 28/03/2018

David Timothy Cherry

director · Since 28/03/2018

British · England

James William Firth

director · Since 05/08/2026

British · England

Former

Secretarial Appointments Limited

corporate nominee director · Resigned 25/06/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 16/01/2006

Corporate Appointments Limited

corporate nominee director · Resigned 16/01/2006

Gordon Harman

secretary · Resigned 08/05/2007

Mark Andrew Wyatt

director · Resigned 31/08/2008

Gordon Harman

director · Resigned 30/01/2009

David James Marks

director · Resigned 25/06/2009

William Thompson

director · Resigned 04/01/2010

Peter Blezard

director · Resigned 06/09/2011

Michael Panteli

director · Resigned 20/02/2012

Michael Panteli

secretary · Resigned 20/02/2012

David Patrick Mcneilly

director · Resigned 07/01/2013

Edward Sharkey

director · Resigned 07/01/2013

William Martin Robinson

director · Resigned 31/07/2015

William Martin Robinson

secretary · Resigned 31/07/2015

Katherine Barnes-Quinn

secretary · Resigned 18/05/2016

Richard John Amos

director · Resigned 15/12/2017

Richard Amos

secretary · Resigned 15/12/2017

David Jones

director · Resigned 28/03/2018

John Brubaker

director · Resigned 28/03/2018

Christopher Patric Tyler

director · Resigned 28/03/2018

Ib Jensen

secretary · Resigned 28/03/2018

Graham Lloyd Myers

director · Resigned 29/03/2019

Nicholas Ian Challoner

director · Resigned 16/02/2024

Ritesh Tanna

director · Resigned 05/08/2026

Ritesh Tanna

director · Resigned 05/08/2026

Persons with Significant Control

Croda Europe Limited

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

Reg: 00167236 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 28/03/2018

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Cowick Hall
2026-08-15

COWICK HALL

post town → Goole
2026-08-15

GOOLE

officer appointed → BROPHY, Thomas Michael
2026-08-15
officer appointed → CHERRY, David Timothy
2026-08-15
officer appointed → FIRTH, James William
2026-08-15