Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Yara UK Pension Trustee Limited
- Incorporated
- 21 April 2005 (21 years)
- Previously known as
- Yara Reserve 5 Limited (until 8 October 2025)
- Industry
- Dormant Company (99999)
- Directors
- Stephen CaldwellHelen Coxon
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Pocklington Industrial EstatePocklingtonYorkYO42 1DN
Officers 9 active
Officer details are public data from the Companies House register.
Caldwell, Stephen
Director · Appointed 24 October 2023
British
Born April 1957 (69)
Director · Appointed 24 October 2023
British
Born November 1963
Coxon, Helen
Director · Appointed 24 October 2023
British
Born March 1973 (53)
Navsaria, Harsadrai
Director · Appointed 24 October 2023
British
Born June 1956 (70)
Prew, Jeremy
Director · Appointed 24 October 2023
British
Born July 1962 (64)
Ward, Ronald Arthur Lawrence
Director · Appointed 24 October 2023
British
Born September 1946 (80)
Waumsley, Alan John
Director · Appointed 24 October 2023
British
Born June 1941 (85)
Corporate Director · Appointed 24 October 2023
Hancock, James Henry Domhnull
Secretary · Appointed 1 January 2019
Officer history (7 former)
25 October 2023
25 October 2023
24 October 2023
Appointed Ward, Ronald Arthur Lawrence as Director
24 October 2023
24 October 2023
Appointed Prew, Jeremy as Director
24 October 2023
Appointed Caldwell, Stephen as Director
24 October 2023
Appointed Waumsley, Alan John as Director
24 October 2023
24 October 2023
Appointed Navsaria, Harsadrai as Director
24 October 2023
Appointed Coxon, Helen as Director
1 January 2019
1 January 2019
Appointed Hancock, James Henry Domhnull as Secretary
31 October 2018
Resigned Gorbutt, Lynne Helen as Secretary
31 October 2018
1 December 2015
1 December 2015
1 September 2010
1 September 2010
Appointed Gorbutt, Lynne Helen as Secretary
31 August 2010
31 August 2010
21 April 2005
21 April 2005
21 April 2005
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 Limited Company
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 8 October 2025 | Certificate of change of name | |||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 21 April 2025 |
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