Nomix Limited

Active01688928 Private limited company
Incorporated
24 December 1982 (43 years)
Previously known as
Nomix Enviro Limited (until 10 October 2017)
N2N Enviro Limited (until 19 February 2004)
Nomix-Chipman Limited (until 6 June 2003)
Earlier: Nomix Manufacturing Company Limited, Gnomix Manufacturing Company Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Associated British Foods Plc Group Secretarial Department
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born November 1972
Director · Appointed 21 February 2018
British
Born February 1973 (53)
Officer history (25 former)
16 March 2026
Appointed Cameron, James David as Director
4 February 2026
Resigned Aitchison, Kenneth Mark as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
20 January 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
21 February 2018
Appointed Overton, Diana Caroline as Director
21 February 2018
Resigned Wooldridge, Stephen as Director
19 March 2008
Resigned Phillips, Mark John Scott as Director
19 March 2008
Resigned Long, Mark Peter as Director
31 July 2007
Resigned Thompson, John William as Director
24 July 2007
Appointed Wooldridge, Stephen as Director
2 March 2007
Resigned Long, Mark Peter as Secretary
2 March 2007
Appointed Thompson, John William as Director
2 March 2007
Appointed Aitchison, Kenneth Mark as Director
2 March 2007
Appointed Schofield, Rosalyn Sharon as Secretary
3 February 2004
Resigned Robinson, Peter as Director
10 December 2003
Resigned Mullett, Geoffrey William as Director
18 March 2003
Resigned Gill, David Charles as Director
18 March 2003
Appointed Robinson, Peter as Director
18 March 2003
Appointed Mullett, Geoffrey William as Director
17 January 2003
Resigned Oulton, Mark John as Director
25 April 2002
Appointed Oulton, Mark John as Director
6 May 1998
Resigned Lingens, Michael Robert as Secretary
9 April 1997
Appointed Long, Mark Peter as Director
14 February 1997
Resigned Ollier, Brian David as Director
29 November 1996
Appointed Long, Mark Peter as Secretary
29 November 1996
Resigned Elliott, Brian Walter George as Secretary
1 March 1995
2 December 1994
Resigned Veale, Bernard George as Director
14 October 1994
Resigned Brocklebank, Aubrey Thomas, Sir as Director
27 September 1994
Resigned Battcock, Humphrey William as Director
24 August 1994
Resigned Collins, John Leonard as Director
28 July 1994
Resigned Manning, Kingsley Guy as Director
16 June 1994
Resigned Elliott, Brian Walter George as Director
16 June 1994
Appointed Quinton, Richard Nicholas Holroyd as Director
31 May 1994
Resigned Symonds, John Robert as Director
31 March 1994
Resigned Quinlan, Peter Graham as Director
9 February 1994
Appointed Brocklebank, Aubrey Thomas, Sir as Director
26 August 1993
Appointed Phillips, Mark John Scott as Director
26 August 1993
Appointed Ollier, Brian David as Director
26 August 1993
Appointed Quinlan, Peter Graham as Director
9 October 1992
Appointed Battcock, Humphrey William as Director
29 May 1991
Resigned Grant, Hugh as Director
25 April 1991
Appointed Elliott, Brian Walter George as Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05288567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
17 April 2026Director's details changed
4 April 2026Accounts for a dormant company30 June 2025
24 March 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all recent filings

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