YARA UK LIMITED
GRIMSBY HYDRO AGRI (UK) LIMITED HYDRO FERTILIZERS LIMITED HYDRO RESERVE LIMITED HYDRO ALUMINIUM EXTRUSION LIMITED ECLIPSESUN LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ

Company number 03818176
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address HARVEST HOUSE, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of David John Tomkinson as a director on 1 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of YARA UK LIMITED are www.yarauk.co.uk, and www.yara-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yara Uk Limited is a Private Limited Company. The company registration number is 03818176. Yara Uk Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Yara Uk Limited is Harvest House Europarc Grimsby North East Lincolnshire Dn37 9tz. . GORBUTT, Lynne Helen is a Secretary of the company. DALANE, Anne Grethe is a Director of the company. GREY, Charles Spenser is a Director of the company. SMITH, Peter Lawrie is a Director of the company. TOMKINSON, David John is a Director of the company. Secretary ADKINS, Bernard James has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Secretary SPINDLER, David Kenneth has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADKINS, Bernard James has been resigned. Director ANDERSON, Tove has been resigned. Director AXELSEN, Bent Kilsund has been resigned. Director CATTERMOLE, Robin Charles has been resigned. Director FERGUSSON, Peter has been resigned. Director HOLBA, Tor has been resigned. Director KLEIV, Nina has been resigned. Director KNUTSEN, Terje has been resigned. Director KVIDAL, Torgeir has been resigned. Director LAMAISON, Benoit Franck has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director LYCETT, Lynn-Marie has been resigned. Director MATTIUZZO, Mauro has been resigned. Director MELLOR, Philip Graham has been resigned. Director OMBUDSTVEDT, Sven has been resigned. Director PREW, Jeremy Edward has been resigned. Director ROSVOLL, Alvin Kristian has been resigned. Director SCHUTZ, Frederik has been resigned. Director SHAW, Douglas James has been resigned. Director SLOOT, Wilhelmus Caspar Maria has been resigned. Director SPEIRS, John Garrett has been resigned. Director SPINDLER, David Kenneth has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
GORBUTT, Lynne Helen
Appointed Date: 01 September 2010
Director
DALANE, Anne Grethe
Appointed Date: 01 December 2015
65 years old
Director
GREY, Charles Spenser
Appointed Date: 25 November 2010
66 years old
Director
SMITH, Peter Lawrie
Appointed Date: 01 December 2015
61 years old
Director
TOMKINSON, David John
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Secretary
ADKINS, Bernard James
Resigned: 13 November 2001
Appointed Date: 06 October 1999
Secretary
MATTIUZZO, Mauro
Resigned: 06 October 1999
Appointed Date: 10 August 1999
Secretary
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 13 November 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 August 1999
Appointed Date: 02 August 1999
Director
ADKINS, Bernard James
Resigned: 13 November 2001
Appointed Date: 02 November 1999
86 years old
Director
ANDERSON, Tove
Resigned: 30 June 2011
Appointed Date: 01 May 2006
55 years old
Director
AXELSEN, Bent Kilsund
Resigned: 28 August 2015
Appointed Date: 01 January 2014
52 years old
Director
CATTERMOLE, Robin Charles
Resigned: 01 December 2015
Appointed Date: 01 June 2004
62 years old
Director
FERGUSSON, Peter
Resigned: 10 June 2004
Appointed Date: 06 October 1999
82 years old
Director
HOLBA, Tor
Resigned: 05 July 2004
Appointed Date: 25 June 2002
69 years old
Director
KLEIV, Nina
Resigned: 01 January 2014
Appointed Date: 02 March 2010
58 years old
Director
KNUTSEN, Terje
Resigned: 01 December 2015
Appointed Date: 15 June 2012
63 years old
Director
KVIDAL, Torgeir
Resigned: 01 March 2006
Appointed Date: 13 January 2005
60 years old
Director
LAMAISON, Benoit Franck
Resigned: 01 December 2015
Appointed Date: 30 June 2011
52 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 August 1999
Appointed Date: 02 August 1999
34 years old
Director
LYCETT, Lynn-Marie
Resigned: 01 December 2015
Appointed Date: 01 September 2010
54 years old
Director
MATTIUZZO, Mauro
Resigned: 06 October 1999
Appointed Date: 10 August 1999
68 years old
Director
MELLOR, Philip Graham
Resigned: 06 October 1999
Appointed Date: 10 August 1999
56 years old
Director
OMBUDSTVEDT, Sven
Resigned: 21 November 2002
Appointed Date: 13 November 2001
59 years old
Director
PREW, Jeremy Edward
Resigned: 01 December 2015
Appointed Date: 22 July 2008
63 years old
Director
ROSVOLL, Alvin Kristian
Resigned: 15 June 2012
Appointed Date: 15 May 2006
68 years old
Director
SCHUTZ, Frederik
Resigned: 25 November 2010
Appointed Date: 01 March 2006
60 years old
Director
SHAW, Douglas James
Resigned: 05 July 2004
Appointed Date: 13 November 2001
76 years old
Director
SLOOT, Wilhelmus Caspar Maria
Resigned: 05 July 2006
Appointed Date: 05 July 2004
66 years old
Director
SPEIRS, John Garrett
Resigned: 13 November 2001
Appointed Date: 06 October 1999
88 years old
Director
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 13 November 2001
78 years old

Persons With Significant Control

Ministry Of Trade, Industry And Fisheries, (Norway)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YARA UK LIMITED Events

09 Feb 2017
Appointment of David John Tomkinson as a director on 1 February 2017
01 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Dec 2015
Appointment of Anne Grethe Dalane as a director on 1 December 2015
14 Dec 2015
Termination of appointment of Lynn-Marie Lycett as a director on 1 December 2015
...
... and 108 more events
01 Oct 1999
Registered office changed on 01/10/99 from: 83 leonard street london EC2A 4QS
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
01 Oct 1999
New director appointed
02 Aug 1999
Incorporation

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