Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Provantis Amenity Limited
- Incorporated
- 1 August 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 1-3 Jarman WayOrchard RoadRoystonSG8 5HW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Origin Secretarial Limited
Corporate Secretary · Appointed 21 May 2021
Director · Appointed 1 April 2021
Also at Line Mark (UK) Limited, Eco Solutions (C&R) Limited (proposed for strike-off), Headland Amenity Limited (proposed for strike-off) · more companies
Irish
Born May 1974 (52)
Director · Appointed 30 June 2016
Also at Line Mark (UK) Limited, Aluminati Ltd (proposed for strike-off), Origin Greentech Limited · more companies
British
Born February 1976 (50)
Officer history (10 former)
31 July 2025
21 February 2025
21 May 2021
21 May 2021
Appointed Origin Secretarial Limited as Corporate Secretary
1 April 2021
30 November 2020
30 June 2016
30 June 2016
30 June 2016
30 June 2016
30 June 2016
30 June 2016
30 June 2016
1 October 2007
1 September 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 2465499
Group structure 47 companies
Ownership group derived from the Companies House PSC register
BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
James Allen and Company (Belfast) Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
D.T. Russell & Baird (Ireland) Limited Owns 75–100% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Lighthouse Development Consulting Limited Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited This company Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | First Gazette notice for voluntary strike-off | |||
| 18 September 2026 | Application to strike the company off the register | |||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 9 May 2026 | Full accounts | 31 July 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 22 March 2026 |
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