Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Phoenix Agronomy Limited
- Incorporated
- 19 December 1995 (30 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Associated British Foods Plc Group Secretarial DepartmentWeston Centre10 Grosvenor StreetLondonW1K 4QY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (11 former)
16 March 2026
4 February 2026
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
20 January 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn as Secretary
21 February 2018
21 February 2018
30 August 2011
Appointed Schofield, Rosalyn as Secretary
30 August 2011
Resigned Foster, Nigel Jonathan as Secretary
27 August 2011
Resigned Power, Paul Anthony as Director
27 August 2011
Resigned Foster, Nigel Jonathan as Director
6 April 2011
6 April 2011
6 April 2011
Resigned Dunford, Charles Robert as Director
1 January 2009
Appointed Dunford, Charles Robert as Director
19 April 2001
19 December 1995
19 December 1995
19 December 1995
Appointed Foster, Nigel Jonathan as Director
19 December 1995
19 December 1995
Appointed Power, Paul Anthony as Director
19 December 1995
19 December 1995
Appointed Foster, Nigel Jonathan as Secretary
19 December 1995
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 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Director's details changed | |||
| 4 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 March 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Confirmation statement with no updates | 19 December 2025 |
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