YARA PHOSYN LIMITED - YORK


Company Profile Company Filings

Overview

YARA PHOSYN LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
YARA PHOSYN LIMITED was incorporated 52 years ago on 22/12/1971 and has the registered number: 01035807. The accounts status is SMALL and accounts are next due on 30/09/2024.

YARA PHOSYN LIMITED - YORK

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POCKLINGTON INDUSTRIAL ESTATE
YORK
YO42 1DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHOSYN LIMITED (until 26/06/2006)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY DOMHNULL HANCOCK Jan 1979 British Director 2019-01-01 CURRENT
MR JAMES HENRY DOMHNULL HANCOCK Secretary 2019-01-01 CURRENT
CHARLES SPENSER GREY Aug 1959 British Director 2015-12-01 CURRENT
MR JOHN EDWARD TOMKINSON May 1933 British Director RESIGNED
ALEJANDRO ENRIQUE VOLLERT Nov 1968 German Director 2006-10-20 UNTIL 2007-02-16 RESIGNED
MR DAVID KENNETH SPINDLER Jul 1947 British Secretary 2006-09-28 UNTIL 2010-08-31 RESIGNED
LYNNE HELEN GORBUTT British Secretary 2010-09-01 UNTIL 2018-10-31 RESIGNED
PETER CYRIL WRAY Feb 1944 Secretary RESIGNED
LYNN-MARIE LYCETT May 1971 British Director 2010-09-01 UNTIL 2015-12-01 RESIGNED
JOHN ROBERTSHAW Dec 1928 British Director RESIGNED
CHRISTOPHER BUCHAN MERRY Oct 1943 British Director 1995-12-08 UNTIL 2006-06-21 RESIGNED
DAVID BRIAN MOLL Oct 1948 British Director RESIGNED
DR KEVIN MORAN Mar 1948 British Director RESIGNED
DOCTOR GEOFFREY PAULSON Aug 1957 British Director 2006-06-21 UNTIL 2015-12-01 RESIGNED
MR DAVID KENNETH SPINDLER Jul 1947 British Director 2006-09-28 UNTIL 2010-08-31 RESIGNED
ALVIN KRISTIAN ROSVOLL Jan 1957 Norwegian Director 2007-02-16 UNTIL 2008-04-21 RESIGNED
TERJE KNUTSEN Aug 1962 Norwegian Director 2002-04-25 UNTIL 2006-10-20 RESIGNED
LARS-OVE SVENSSON Aug 1941 Swedish Director 1997-02-27 UNTIL 2001-11-06 RESIGNED
DAVID JOHN TOMKINSON Feb 1965 British Director 1995-12-08 UNTIL 2006-06-21 RESIGNED
MRS TOVE ANDERSEN Nov 1970 Norwegian Director 2006-10-20 UNTIL 2011-06-30 RESIGNED
JAQUES VAN DEN MEERSSCHAUT Apr 1942 Belgian Director 1997-02-27 UNTIL 1999-05-05 RESIGNED
TERJE KNUTSEN Aug 1962 Norwegian Director 2001-01-23 UNTIL 2001-11-06 RESIGNED
BERNARD CHARLES JACKLIN Oct 1945 British Director RESIGNED
SIMON HAROLD JOHN ARTHUR KNOTT Jun 1931 British Director RESIGNED
NINA KLEIV Mar 1967 Norwegian Director 2007-08-23 UNTIL 2011-06-30 RESIGNED
GEOFFREY PHILIP ADAMS Jun 1944 British Director RESIGNED
STEPHEN ROBERT HOWSE May 1941 British Director RESIGNED
KNUT IVAR HELGAKER Jan 1951 Norwegian Director 1999-12-15 UNTIL 2001-01-23 RESIGNED
OYVIND HASAAS May 1956 Norwegian Director 1999-05-20 UNTIL 1999-12-15 RESIGNED
CHARLES SPENSER GREY Aug 1959 British Director 2002-04-25 UNTIL 2006-10-20 RESIGNED
LYNNE HELEN GORBUTT Jun 1962 British Director 2015-12-01 UNTIL 2018-10-31 RESIGNED
EDWARD JOSEPH CAVAZUTI Sep 1951 American Director 2007-02-16 UNTIL 2007-11-26 RESIGNED
MICHAEL JOHN CALLAGHAN Mar 1949 British Director 1992-06-01 UNTIL 1993-03-23 RESIGNED
MICHEL EUGENE GABRIEL BARAVALLE Apr 1949 French Director RESIGNED
BENT AXELSEN Mar 1973 Norwegian Director 2008-04-21 UNTIL 2010-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yara Uk Limited 2016-04-06 Grimsby   Ne Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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