Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Nutreco Limited
- Incorporated
- 11 July 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Frank Wright Limited Blenheim HouseBlenheim RoadAshbourneDE6 1HA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1978 (48)
Director · Appointed 1 January 2024
Also at Trouw (UK) Limited, Frank Wright Limited
British
Born April 1973 (53)
British
Born December 1968 (57)
Officer history (24 former)
4 May 2026
4 May 2026
1 January 2024
1 January 2024
1 January 2024
1 January 2024
Resigned Van Tilburg, Bastiaan Johannes as Director
15 May 2023
15 May 2023
Resigned Smith, Karen Joy as Director
1 November 2022
Appointed Van Tilburg, Bastiaan Johannes as Director
1 November 2022
Resigned Maatman, Hendrikus Antonius Maria as Director
28 February 2021
Appointed Maatman, Hendrikus Antonius Maria as Director
28 February 2021
Resigned Boyd, Garth Mitchell Nicolas as Director
28 February 2021
1 September 2019
Resigned Bolton, Janine as Secretary
1 September 2019
Appointed Smith, Karen Joy as Director
1 September 2019
1 September 2019
Appointed Boyd, Garth Mitchell Nicolas as Director
1 September 2019
25 April 2018
25 April 2018
25 April 2018
25 April 2018
1 September 2012
1 September 2012
1 August 2012
3 December 2009
Appointed Bolton, Janine as Secretary
31 May 2009
31 December 2008
1 September 2007
31 August 2007
24 April 2007
24 April 2007
15 August 2005
15 August 2005
1 April 2004
1 April 2004
15 September 2003
15 September 2003
12 December 2002
12 December 2002
25 January 2001
25 January 2001
25 January 2001
25 January 2001
21 February 2000
1 February 2000
11 July 1994
11 July 1994
11 July 1994
11 July 1994
11 July 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Nutreco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London,
Gloucester
Newport Pagnell
London
Chester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →