Yara Phosyn Limited

Active01035807 Private limited company
Incorporated
22 December 1971 (54 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Yorkshire
Address
Pocklington Industrial Estate
Pocklington
York
YO42 1DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
German
Born January 1989 (37)
Hancock, James Henry Domhnull
Secretary · Appointed 1 January 2019
Director · Appointed 1 January 2019
British
Born January 1979 (47)
Officer history (33 former)
10 September 2025
Resigned Grey, Charles Spenser as Director
10 September 2025
Appointed Franke, Maren as Director
1 January 2019
Appointed Hancock, James Henry Domhnull as Secretary
1 January 2019
Appointed Hancock, James Henry Domhnull as Director
31 October 2018
Resigned Gorbutt, Lynne Helen as Director
31 October 2018
Resigned Gorbutt, Lynne Helen as Secretary
1 December 2015
Appointed Gorbutt, Lynne Helen as Director
1 December 2015
Resigned Lycett, Lynn-Marie as Director
1 December 2015
Appointed Grey, Charles Spenser as Director
1 December 2015
Resigned Paulson, Geoffrey, Doctor as Director
30 June 2011
Resigned Kleiv, Nina as Director
30 June 2011
Resigned Andersen, Tove as Director
1 September 2010
Appointed Lycett, Lynn-Marie as Director
1 September 2010
Appointed Gorbutt, Lynne Helen as Secretary
31 August 2010
Resigned Spindler, David Kenneth as Secretary
31 August 2010
Resigned Spindler, David Kenneth as Director
28 July 2010
Resigned Axelsen, Bent as Director
21 April 2008
Resigned Rosvoll, Alvin Kristian as Director
21 April 2008
Appointed Axelsen, Bent as Director
11 February 2008
Resigned Adams, Geoffrey Philip as Director
26 November 2007
Resigned Cavazuti, Edward Joseph as Director
23 August 2007
Appointed Kleiv, Nina as Director
16 February 2007
Appointed Rosvoll, Alvin Kristian as Director
16 February 2007
Appointed Cavazuti, Edward Joseph as Director
16 February 2007
Resigned Vollert, Alejandro Enrique as Director
20 October 2006
Appointed Vollert, Alejandro Enrique as Director
20 October 2006
Appointed Andersen, Tove as Director
20 October 2006
Resigned Grey, Charles Spenser as Director
20 October 2006
Resigned Knutsen, Terje as Director
28 September 2006
Appointed Spindler, David Kenneth as Director
28 September 2006
Appointed Spindler, David Kenneth as Secretary
28 September 2006
Resigned Wray, Peter Cyril as Secretary
30 June 2006
Resigned Jacklin, Bernard Charles as Director
21 June 2006
Appointed Paulson, Geoffrey, Doctor as Director
21 June 2006
Resigned Baravalle, Michel Eugene Gabriel as Director
21 June 2006
Resigned Moran, Kevin, Dr as Director
21 June 2006
Resigned Moll, David Brian as Director
21 June 2006
Resigned Howse, Stephen Robert as Director
21 June 2006
Resigned Tomkinson, David John as Director
21 June 2006
Resigned Merry, Christopher Buchan as Director
1 July 2003
Resigned Tomkinson, John Edward as Director
25 April 2002
Appointed Grey, Charles Spenser as Director
25 April 2002
Appointed Knutsen, Terje as Director
6 November 2001
Resigned Svensson, Lars-Ove as Director
6 November 2001
Resigned Knutsen, Terje as Director
23 January 2001
Appointed Knutsen, Terje as Director
23 January 2001
Resigned Helgaker, Knut Ivar as Director
15 December 1999
Resigned Hasaas, Oyvind as Director
15 December 1999
Appointed Helgaker, Knut Ivar as Director
20 May 1999
Appointed Hasaas, Oyvind as Director
5 May 1999
Resigned Van Den Meersschaut, Jaques as Director
27 February 1997
Appointed Van Den Meersschaut, Jaques as Director
27 February 1997
Resigned Robertshaw, John Desmond as Director
27 February 1997
Resigned Knott, Simon Harold John Arthur as Director
27 February 1997
Appointed Svensson, Lars-Ove as Director
8 December 1995
Appointed Tomkinson, David John as Director
8 December 1995
Appointed Merry, Christopher Buchan as Director
23 March 1993
Resigned Callaghan, Michael John as Director
1 June 1992
Appointed Callaghan, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03818176

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Extran Limited Owns 75–100% of shares
George Hadfield & Company Limited Owns 75–100% of shares
Immingham Outflow Limited Owns 25–50% of shares
Kemira Growhow Limited Owns 75–100% of shares
Yara Agri Limited Owns 75–100% of shares
Yara Chafer Limited Owns 75–100% of shares
Yara Fertilizers Limited Owns 75–100% of shares
Yara Gas and Chemicals Limited Owns 75–100% of shares
Yara Industrial Limited Owns 75–100% of shares
Yara International Limited Owns 75–100% of shares
Yara Limited Owns 75–100% of shares
Yara Overseas Limited Owns 75–100% of shares
Yara Phosyn Limited This company Owns 75–100% of shares
Lancrop Laboratories Limited Owns 75–100% of shares
Megalab.Net Limited Owns 75–100% of shares
Phosyn Chemicals Limited Owns 75–100% of shares
Yara Pocklington Limited Owns 75–100% of shares
Yara UK Pension Trustee Limited Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025
3 June 2026Confirmation statement with no updates26 May 2026
15 September 2025Appointment of a director
15 September 2025Termination of appointment of a director
11 August 2025Accounts for a small company31 December 2024
Show all 219 filings

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