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Provimi Limited
- Incorporated
- 11 June 1976 (50 years)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Directors
- Norman Andrew Downey
- Owned by
- Cargill PLC
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Dalton Airfield Industrial EstateDaltonThirskYO7 3HE
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born May 1983 (43)
Downey, Norman Andrew
Director · Appointed 25 May 2021
British
Born April 1975 (51)
Officer history (44 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
25 May 2022
25 May 2022
25 May 2021
Appointed Downey, Norman Andrew as Director
25 May 2021
Resigned Rogers, Benjamin James as Director
10 April 2018
10 April 2018
15 November 2017
15 November 2017
Appointed Rogers, Benjamin James as Director
15 November 2017
Resigned Klein Gebbink, Gudo Armand Robert as Director
15 November 2017
Resigned Rosenberg, Douglas as Director
31 July 2016
Resigned Brown, Gillian Michelle as Director
21 July 2016
Appointed Rosenberg, Douglas as Director
21 July 2016
Resigned Hordijk, Dirk as Director
21 July 2016
Appointed Klein Gebbink, Gudo Armand Robert as Director
31 May 2016
22 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
22 February 2016
Resigned Thurston, Robin David as Secretary
5 November 2013
Appointed Hordijk, Dirk as Director
1 November 2013
25 February 2013
25 February 2013
Resigned Provimi Holding Bv as Corporate Director
4 July 2012
4 July 2012
Resigned Brown, Gillian Michelle as Secretary
4 July 2012
Appointed Thurston, Robin David as Secretary
21 March 2011
Resigned Cole, Mark Augustus as Director
5 January 2011
Resigned Whyntie, Nicholas Timothy Hudson as Secretary
5 January 2011
Resigned Whyntie, Nicholas Timothy Hudson as Director
5 January 2011
Appointed Brown, Gillian Michelle as Secretary
4 January 2011
4 January 2011
Appointed Brown, Gillian Michelle as Director
23 November 2009
Resigned Scholman, Gysbertus Johannes as Director
23 November 2009
Appointed Provimi Holding Bv as Corporate Director
23 November 2009
Resigned Bras, Erik Peter as Director
31 March 2009
Appointed Whyntie, Nicholas Timothy Hudson as Secretary
31 March 2009
Appointed Whyntie, Nicholas Timothy Hudson as Director
31 March 2009
Resigned Tailor, Hasmukh Govind as Director
31 March 2009
Resigned Tailor, Hasmukh Govind as Secretary
17 July 2008
Resigned Troost, Willem as Director
17 July 2008
Resigned Flikweert, Stoffel as Director
16 July 2008
Resigned Sluijter, Wilhelmus Clemens Maria as Director
29 May 2008
Resigned Schaab, Laurence Edward as Director
1 April 2008
Appointed Scholman, Gysbertus Johannes as Director
1 January 2008
1 March 2007
Appointed Bras, Erik Peter as Director
1 March 2007
Resigned Stockill, Philip as Director
31 October 2006
24 July 2006
Resigned Drake, Anthony Philip, Dr as Director
22 December 2004
1 January 2004
Appointed Flikweert, Stoffel as Director
31 December 2003
Resigned Jones, Duncan John Thomas as Director
27 June 2002
Resigned Peacock, Jeffrey Robert as Director
30 April 2002
Resigned Jackson, John Carr as Director
8 February 2002
Appointed Jones, Duncan John Thomas as Director
28 December 2001
Appointed Stockill, Philip as Director
28 December 2001
28 December 2001
Appointed Cole, Mark Augustus as Director
27 December 2001
Resigned Overend, Michael Alan, Dr as Director
31 January 2001
31 December 2000
1 December 2000
Appointed Drake, Anthony Philip, Dr as Director
1 November 2000
15 August 2000
Appointed Sluijter, Wilhelmus Clemens Maria as Director
10 February 1999
13 October 1998
1 July 1998
Resigned Jones, Eilir, Dr as Director
1 July 1998
3 November 1997
16 December 1996
16 December 1996
Appointed Jones, Eilir, Dr as Director
31 March 1996
Resigned Giullaume, Michel as Director
20 February 1996
Appointed Tailor, Hasmukh Govind as Director
9 February 1996
24 April 1995
Appointed Tailor, Hasmukh Govind as Secretary
1 March 1995
Resigned Mason, Brian Richard as Secretary
11 July 1994
Resigned Wilson, Samuel Brian as Director
24 January 1994
Resigned Schaab, Laurence Edward as Secretary
4 January 1994
Appointed Mason, Brian Richard as Secretary
8 July 1993
Appointed Schaab, Laurence Edward as Secretary
8 July 1993
Appointed Troost, Willem as Director
8 July 1993
Resigned Cannon, John Wayne as Secretary
6 July 1993
Appointed Schaab, Laurence Edward as Director
3 April 1993
Appointed Giullaume, Michel as Director
1 September 1992
Appointed Overend, Michael Alan, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cargill PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Full accounts | 31 May 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Register inspection address has been changed | |||
| 18 February 2025 | Full accounts | 31 May 2024 |
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