Soyl Limited

Active05114353 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Farm Seeds Limited, Frontier Agriculture Limited, Boston Seeds Limited · more companies
British
Born November 1972
Director · Appointed 21 February 2018
Also at Frontier Agriculture Limited, Lothian Crop Specialists Limited, GH Grain Limited · more companies
British
Born February 1973 (53)
Officer history (9 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
Resigned Wooldridge, Stephen as Director
21 February 2018
Appointed Overton, Diana Caroline as Director
17 June 2009
Resigned Parrington, Simon as Director
29 April 2009
Resigned Parrington, Stewart as Secretary
29 April 2009
Appointed Wooldridge, Stephen as Director
29 April 2009
Appointed Schofield, Rosalyn Sharon as Secretary
29 April 2009
Appointed Aitchison, Kenneth Mark as Director
29 April 2009
Resigned Banks, Richard Lewin as Director
15 June 2004
Appointed Banks, Richard Lewin as Director
28 April 2004
Appointed Mc Formations Limited as Corporate Nominee Director
28 April 2004
Resigned Mc Formations Limited as Corporate Nominee Director
28 April 2004
Appointed Parrington, Stewart as Secretary
28 April 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
28 April 2004
Appointed Parrington, Simon as Director
28 April 2004
Appointed Crs Legal Services Limited as Corporate Nominee 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
30 April 2026Confirmation statement with no updates28 April 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

Some other companies at this address

Forward Agronomy Limited
Frontier Agriculture Limited
G F P (Agriculture) Limited
Nomix Limited
North Wold Agronomy Limited
Phoenix Agronomy Limited

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