Plant Impact Limited

Active05442961 Private limited company
Incorporated
4 May 2005 (21 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Cowick Hall
Snaith
Goole
DN14 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Croda Application Chemicals Limited, Croda CE Limited, Croda Chemicals Limited · more companies
British
Born February 1983 (43)
Brophy, Thomas Michael
Secretary · Appointed 28 March 2018
Director · Appointed 28 March 2018
Also at P. I. Bioscience Limited, Bio Futures PI Limited, Croda Pension Trustees Limited
British
Born June 1969 (57)
Officer history (25 former)
5 August 2026
Appointed Firth, James William as Director
5 August 2026
Resigned Tanna, Ritesh as Director
16 February 2024
Resigned Challoner, Nicholas Ian, Dr as Director
29 March 2019
Resigned Myers, Graham Lloyd as Director
29 March 2019
Appointed Tanna, Ritesh as Director
28 March 2018
Resigned Jones, David, Dr as Director
28 March 2018
Appointed Brophy, Thomas Michael as Secretary
28 March 2018
Appointed Challoner, Nicholas Ian, Dr as Director
28 March 2018
Appointed Cherry, David Timothy as Director
28 March 2018
Appointed Myers, Graham Lloyd as Director
28 March 2018
Resigned Jensen, Ib as Secretary
28 March 2018
Resigned Brubaker, John as Director
28 March 2018
Resigned Tyler, Christopher Patric as Director
15 December 2017
Appointed Jensen, Ib as Secretary
15 December 2017
Resigned Amos, Richard John as Director
15 December 2017
Resigned Amos, Richard as Secretary
18 May 2016
Resigned Barnes-Quinn, Katherine as Secretary
18 May 2016
Appointed Amos, Richard as Secretary
10 May 2016
Appointed Amos, Richard John as Director
1 August 2015
Appointed Barnes-Quinn, Katherine as Secretary
31 July 2015
Resigned Robinson, William Martin as Director
31 July 2015
Resigned Robinson, William Martin as Secretary
1 May 2015
Appointed Tyler, Christopher Patric as Director
7 January 2013
Resigned Mcneilly, David Patrick as Director
7 January 2013
Resigned Sharkey, Edward, Dr as Director
1 January 2013
Appointed Robinson, William Martin as Secretary
20 February 2012
Resigned Panteli, Michael as Secretary
20 February 2012
Resigned Panteli, Michael as Director
6 September 2011
Resigned Blezard, Peter as Director
1 September 2011
Appointed Brubaker, John as Director
10 February 2011
Appointed Jones, David, Dr as Director
4 January 2010
Resigned Thompson, William as Director
25 June 2009
Resigned Marks, David James as Director
30 January 2009
Resigned Harman, Gordon as Director
1 October 2008
Appointed Sharkey, Edward, Dr as Director
1 October 2008
Appointed Mcneilly, David Patrick as Director
31 August 2008
Resigned Wyatt, Mark Andrew, Dr as Director
8 May 2007
Appointed Panteli, Michael as Secretary
8 May 2007
Resigned Harman, Gordon as Secretary
8 May 2007
Appointed Panteli, Michael as Director
28 September 2006
Appointed Wyatt, Mark Andrew, Dr as Director
16 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 June 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Director
24 June 2005
Appointed Robinson, William Martin as Director
24 June 2005
Appointed Harman, Gordon as Secretary
24 June 2005
Appointed Harman, Gordon as Director
24 June 2005
Appointed Thompson, William as Director
2 June 2005
Appointed Blezard, Peter as Director
2 June 2005
Appointed Marks, David James as Director
4 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Director
4 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00167236

Holdings 2

Companies where Plant Impact Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Croda International Public Limited Company
Brookstone Chemicals Limited Owns 75–100% of shares
Cowick Hall Trustees Limited Owns 75–100% of shares
Croda (Cpi) Limited Owns 75–100% of shares
Croda Cosmetics & Toiletries Limited Owns 75–100% of shares
Croda Cosmetics (Europe) Limited Owns 75–100% of shares
Croda Distillates Limited Owns 75–100% of shares
Croda Hydrocarbons Limited Owns 75–100% of shares
Croda Solvents Limited Owns 75–100% of shares
Croda Enterprises Limited Owns 75–100% of shares
Croda Food Services Limited Owns 50–75% of shares
Croda Foundation Holds 75–100% of voting rights
Croda Investments No 3 Limited Owns 75–100% of shares
Croda Europe Limited Owns 75–100% of shares
Croda Application Chemicals Limited Owns 75–100% of shares
Croda CE Limited Owns 75–100% of shares
Croda Chemicals Limited Owns 75–100% of shares
Croda Colloids Limited Owns 75–100% of shares
Croda JDH Limited Owns 75–100% of shares
Croda Leek Limited Owns 75–100% of shares
Croda Limited Owns 75–100% of shares
Croda Universal Limited Owns 75–100% of shares
Croda(goole)limited Owns 75–100% of shares
Plant Impact Limited This company Owns 75–100% of shares
Croda Overseas Holdings Limited Owns 75–100% of shares
Croda Investments Limited Owns 75–100% of shares
Croda Pension Trustees Limited Owns 75–100% of shares
Croda Polymers International Limited Owns 75–100% of shares
Croda Resins Limited Owns 75–100% of shares
Croda Trustees Limited Owns 50–75% of shares
Croda World Traders Limited Owns 75–100% of shares
Croda Bakery Services Limited Owns 75–100% of shares
Croda Bowmans Chemicals Limited Owns 75–100% of shares
Croda Fire Fighting Chemicals Limited Owns 75–100% of shares
John L.Seaton & Co.,Limited Owns 75–100% of shares
Sowerby and Co.,Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
26 April 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with no updates9 April 2026
15 April 2025Confirmation statement with no updates9 April 2025
Show all recent filings

Some other companies at this address

Bio Futures PI Limited
Brookstone Chemicals Limited
Cowick Hall Trustees Limited
Croda Application Chemicals Limited
Croda Bakery Services Limited
Croda Chemicals Limited

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