Yara Overseas Limited

Active02665899 Private limited company
Incorporated
25 November 1991 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Full
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 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born January 1979 (47)
Director · Appointed 15 January 2025
German
Born January 1989 (37)
Hancock, James Henry Domhnull
Secretary · Appointed 1 January 2019
Officer history (21 former)
10 September 2025
Appointed Hancock, James Henry Domhnull as Director
10 September 2025
Resigned Grey, Charles Spenser as Director
15 January 2025
Resigned Pentinmaki, Jari Janne Tapani as Director
15 January 2025
Appointed Franke, Maren as Director
14 February 2024
Resigned Dalane, Anne Grethe as Director
14 February 2024
Appointed Pentinmaki, Jari Janne Tapani as Director
1 January 2019
Appointed Hancock, James Henry Domhnull as Secretary
31 October 2018
Resigned Gorbutt, Lynne Helen as Secretary
1 December 2015
Appointed Dalane, Anne Grethe as Director
1 December 2015
Resigned Cattermole, Robin Charles as Director
1 December 2015
Appointed Grey, Charles Spenser as Director
1 December 2015
Resigned Lamaison, Benoit Franck as Director
30 June 2011
Appointed Lamaison, Benoit Franck as Director
30 June 2011
Resigned Anderson, Tove as Director
1 September 2010
Appointed Gorbutt, Lynne Helen as Secretary
31 August 2010
Resigned Spindler, David Kenneth as Director
31 August 2010
Resigned Spindler, David Kenneth as Secretary
23 August 2006
Appointed Anderson, Tove as Director
1 June 2004
Resigned Shaw, Douglas James as Director
1 June 2004
Appointed Cattermole, Robin Charles as Director
1 January 2004
Resigned Wong, Joyce Mei Fong as Director
1 January 2004
Resigned Wong, Joyce Mei Fong as Secretary
1 January 2004
Resigned Fergusson, Peter as Director
31 December 2003
Appointed Shaw, Douglas James as Director
12 December 2003
Appointed Spindler, David Kenneth as Secretary
12 December 2003
Appointed Spindler, David Kenneth as Director
1 December 2002
Resigned Adkins, Bernard James as Secretary
1 December 2002
Appointed Wong, Joyce Mei Fong as Director
1 December 2002
Appointed Wong, Joyce Mei Fong as Secretary
1 December 2002
Resigned Adkins, Bernard James as Director
1 January 2002
Resigned Speirs, John Garrett as Director
1 January 2002
Appointed Fergusson, Peter as Director
26 May 1995
Resigned Warren, Stephen John as Director
26 May 1995
Appointed Adkins, Bernard James as Secretary
26 May 1995
Appointed Adkins, Bernard James as Director
26 May 1995
Resigned Warren, Stephen John as Secretary
26 November 1991
Appointed Warren, Stephen John as Director
26 November 1991
Appointed Speirs, John Garrett as Director
26 November 1991
Appointed Warren, Stephen John as Secretary
26 November 1991
Resigned Crofts, Angela Suzanne as Secretary
26 November 1991
Resigned Brooks, Rupert John as Director
26 November 1991
Resigned Crofts, Angela Suzanne as Director
25 November 1991
Appointed Crofts, Angela Suzanne as Secretary
25 November 1991
Appointed Brooks, Rupert John as Director
25 November 1991
Appointed Crofts, Angela Suzanne 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 Company Limited By Shares
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 This company Owns 75–100% of shares
Yara Phosyn Limited 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 124

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
2 December 2025Confirmation statement with no updates25 November 2025
16 September 2025Appointment of a director
15 September 2025Termination of appointment of a director
11 August 2025Full accounts31 December 2024
Show all 124 filings

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