YARA UK LIMITED

Overview

Company Name	YARA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03818176
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YARA UK LIMITED?

Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing

Where is YARA UK LIMITED located?

Registered Office Address	Pocklington Industrial Estate Pocklington YO42 1DN York England
Undeliverable Registered Office Address	No

What were the previous names of YARA UK LIMITED?

Previous Company Names
Company Name	From	Until
HYDRO FERTILIZERS LIMITED	Nov 13, 2001	Nov 13, 2001
HYDRO RESERVE LIMITED	Jan 04, 2000	Jan 04, 2000
HYDRO ALUMINIUM EXTRUSION LIMITED	Oct 13, 1999	Oct 13, 1999
ECLIPSESUN LIMITED	Aug 02, 1999	Aug 02, 1999

What are the latest accounts for YARA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YARA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for YARA UK LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Termination of appointment of David John Tomkinson as a director on Jul 31, 2025	1 pages	TM01

Feb 25, 2025	Appointment of Ms Maren Franke as a director on Feb 24, 2025	2 pages	AP01

Dec 16, 2024	Termination of appointment of Jari Janne Tapani Pentinmaki as a director on Dec 05, 2024	1 pages	TM01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	55 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Registered office address changed from Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on Dec 13, 2022	1 pages	AD01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	54 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Termination of appointment of Anne Grethe Dalane as a director on Jul 11, 2022	1 pages	TM01

Jul 19, 2022	Appointment of Mr Abdelmajid Oughdoud as a director on Jul 11, 2022	2 pages	AP01

Jul 19, 2022	Appointment of Mr Jari Janne Tapani Pentinmaki as a director on Jul 11, 2022	2 pages	AP01

Sep 12, 2021	Full accounts made up to Dec 31, 2020	54 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Full accounts made up to Dec 31, 2019	52 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	47 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Appointment of Mr James Henry Domhnull Hancock as a secretary on Jan 01, 2019	2 pages	AP03

Nov 08, 2018	Termination of appointment of Lynne Helen Gorbutt as a secretary on Oct 31, 2018	2 pages	TM02

Aug 10, 2018	Full accounts made up to Dec 31, 2017	46 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Termination of appointment of Peter Lawrie Smith as a director on Jan 15, 2018	2 pages	TM01

View All Filings

Who are the officers of YARA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCOCK, James Henry Domhnull Pocklington YO42 1DN York Pocklington Industrial Estate England	Jan 01, 2019		Secretary	Pocklington YO42 1DN York Pocklington Industrial Estate England					254083100001
FRANKE, Maren Pocklington YO42 1DN York Pocklington Industrial Estate England	Feb 24, 2025		Director	Pocklington YO42 1DN York Pocklington Industrial Estate England	United Kingdom	German	1989-1	Vp, Uk & Ireland	331299140001
GREY, Charles Spenser Pocklington YO42 1DN York Pocklington Industrial Estate England	Nov 25, 2010		Director	Pocklington YO42 1DN York Pocklington Industrial Estate England	United Kingdom	British	1959-8	Legal Counsel	156543820002
OUGHDOUD, Abdelmajid Industrieweg 10 4541 Hj Sluiskil Yara Nederland Netherlands	Jul 11, 2022		Director	Industrieweg 10 4541 Hj Sluiskil Yara Nederland Netherlands	Netherlands	Moroccan	1984-11	Finance Director	298176530001
ADKINS, Bernard James Hillsboro Whynstones Road SL5 9HW Ascot Berkshire	Oct 06, 1999	Nov 13, 2001	Secretary	Hillsboro Whynstones Road SL5 9HW Ascot Berkshire		British			1254260001
GORBUTT, Lynne Helen Willow Drive LN11 0AH Louth 5 Lincolnshire	Sep 01, 2010	Oct 31, 2018	Secretary	Willow Drive LN11 0AH Louth 5 Lincolnshire		British			154163170001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Aug 10, 1999	Oct 06, 1999	Secretary	125 Home Park Road Wimbledon SW19 7HT London		Italian		Solicitor	101638560001
SPINDLER, David Kenneth Athena Main Street Cadney DN20 9HR Brigg North Lincolnshire	Nov 13, 2001	Aug 31, 2010	Secretary	Athena Main Street Cadney DN20 9HR Brigg North Lincolnshire		British		Accountant	40683550001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Aug 02, 1999	Aug 10, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
ADKINS, Bernard James Hillsboro Whynstones Road SL5 9HW Ascot Berkshire	Nov 02, 1999	Nov 13, 2001	Director	Hillsboro Whynstones Road SL5 9HW Ascot Berkshire		British	1939-9	Director	1254260001
ANDERSON, Tove 85 West Ella Road Kirk Ella HU10 7QR Hull East Yorkshire	May 01, 2006	Jun 30, 2011	Director	85 West Ella Road Kirk Ella HU10 7QR Hull East Yorkshire	United Kingdom	Norwegian	1970-11	Managing Director	112910550002
AXELSEN, Bent Kilsund 1362 Hosle Lonnaskollen 13 Norway	Jan 01, 2014	Aug 28, 2015	Director	1362 Hosle Lonnaskollen 13 Norway	Norway	Norwegian	1973-3	Chief Financial Officer	184644380001
CATTERMOLE, Robin Charles Mount View Woodgates Lane HU14 3JG North Ferriby 15 North Humberside United Kingdom	Jun 01, 2004	Dec 01, 2015	Director	Mount View Woodgates Lane HU14 3JG North Ferriby 15 North Humberside United Kingdom	England	British	1963-11	Managing Director	95423800002
DALANE, Anne Grethe 0277 Oslo Drammensveien 131 Norway	Dec 01, 2015	Jul 11, 2022	Director	0277 Oslo Drammensveien 131 Norway	Norway	Norwegian	1960-9	Chief Financial Officer	203576060001
FERGUSSON, Peter 10 Chantry View Road GU1 3XR Guildford Surrey	Oct 06, 1999	Jun 10, 2004	Director	10 Chantry View Road GU1 3XR Guildford Surrey	England	British	1943-4	Company Lawyer	7924450001
HOLBA, Tor Ave L'Horizon 43 1150 Woluwe-Saint-Pierre FOREIGN Brussels Belguim	Jun 25, 2002	Jul 05, 2004	Director	Ave L'Horizon 43 1150 Woluwe-Saint-Pierre FOREIGN Brussels Belguim		Norwegian	1956-3	Senior Vice President	83200720002
KLEIV, Nina Ekebergveien 21 1356 Bekkestua Norway	Mar 02, 2010	Jan 01, 2014	Director	Ekebergveien 21 1356 Bekkestua Norway	Norway	Norwegian	1967-3	Chief Finance Officer	124823010001
KNUTSEN, Terje N-0855 Oslo Konallveien 26 Norway United Kingdom	Jun 15, 2012	Dec 01, 2015	Director	N-0855 Oslo Konallveien 26 Norway United Kingdom	United Kingdom	Norwegian	1962-8	Business Unit Manager	170151400001
KVIDAL, Torgeir Sagadammen 15 FOREIGN 0884 Oslo Norway	Jan 13, 2005	Mar 01, 2006	Director	Sagadammen 15 FOREIGN 0884 Oslo Norway		Norwegian	1965-2	Senior Vice President	84427800001
LAMAISON, Benoit Franck Byron Mews NW3 2NQ London 22 United Kingdom	Jun 30, 2011	Dec 01, 2015	Director	Byron Mews NW3 2NQ London 22 United Kingdom	United Kingdom	French	1973-8	Commercial Director	161428230001
LYCETT, Lynn-Marie Europarc DN37 9TZ Grimsby Harvest House North East Lincolnshire	Sep 01, 2010	Dec 01, 2015	Director	Europarc DN37 9TZ Grimsby Harvest House North East Lincolnshire	England	British	1971-5	Finance Director	154162560002
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Aug 10, 1999	Oct 06, 1999	Director	125 Home Park Road Wimbledon SW19 7HT London		Italian	1957-8	Solicitor	101638560001
MELLOR, Philip Graham Flat H, 13-15 Court Mansions Frognal NW3 6AP London	Aug 10, 1999	Oct 06, 1999	Director	Flat H, 13-15 Court Mansions Frognal NW3 6AP London		British	1969-3	Solicitor	66356060003
OMBUDSTVEDT, Sven Avenue De Tervuren 238 FOREIGN Brussels B-1150 Belgium	Nov 13, 2001	Nov 21, 2002	Director	Avenue De Tervuren 238 FOREIGN Brussels B-1150 Belgium		Norwegian	1966-7	Deputy Chief Operating Officer	79007090001
PENTINMAKI, Jari Janne Tapani The Industrial Estate Pocklington YO42 1DN York Manor Place, Wellington Road United Kingdom	Jul 11, 2022	Dec 05, 2024	Director	The Industrial Estate Pocklington YO42 1DN York Manor Place, Wellington Road United Kingdom	United Kingdom	Finnish	1972-2	Managing Director	298176300001
PREW, Jeremy Edward West End Walkington HU17 8SX Beverley Willow House North Humberside United Kingdom	Jul 22, 2008	Dec 01, 2015	Director	West End Walkington HU17 8SX Beverley Willow House North Humberside United Kingdom	United Kingdom	British	1962-7	Market Manager Uk & Ireland	116296520002
ROSVOLL, Alvin Kristian Plogsvingen 2 1410 Kolbotn Norway	May 15, 2006	Jun 15, 2012	Director	Plogsvingen 2 1410 Kolbotn Norway	Norway	Norwegian	1957-1	Commercial Director	113441920001
SCHUTZ, Frederik Skustadgata 9 1396 Billingstad Norway	Mar 01, 2006	Nov 25, 2010	Director	Skustadgata 9 1396 Billingstad Norway	Norway	Norwegian	1965-3	Chief Financial Officer	111519250001
SHAW, Douglas James 23 Chantreys Drive Elloughton HU15 1LH Hull	Nov 13, 2001	Jul 05, 2004	Director	23 Chantreys Drive Elloughton HU15 1LH Hull		British	1949-11	General Manager	70988290001
SLOOT, Wilhelmus Caspar Maria Clos De Differdange 11 1410 Waterloo FOREIGN Belgium	Jul 05, 2004	Jul 05, 2006	Director	Clos De Differdange 11 1410 Waterloo FOREIGN Belgium		Dutch	1959-1	Head Of Global Supply Chain	99115740001
SMITH, Peter Lawrie Europarc DN37 9TZ Grimsby Harvest House North East Lincolnshire Uk	Dec 01, 2015	Jan 15, 2018	Director	Europarc DN37 9TZ Grimsby Harvest House North East Lincolnshire Uk	United Kingdom	British	1964-11	Commercial Director	203466230001
SPEIRS, John Garrett 20 Dunstall Road Wimbledon SW20 0HR London	Oct 06, 1999	Nov 13, 2001	Director	20 Dunstall Road Wimbledon SW20 0HR London	England	British	1937-6	Managing Director	428480001
SPINDLER, David Kenneth Athena Main Street Cadney DN20 9HR Brigg North Lincolnshire	Nov 13, 2001	Aug 31, 2010	Director	Athena Main Street Cadney DN20 9HR Brigg North Lincolnshire	United Kingdom	British	1947-7	Accountant	40683550001
TOMKINSON, David John Wellington Road The Industrial Estate Pocklington YO42 1DN York Manor Place N Yorks United Kingdom	Feb 01, 2017	Jul 31, 2025	Director	Wellington Road The Industrial Estate Pocklington YO42 1DN York Manor Place N Yorks United Kingdom	United Kingdom	British	1965-2	Operations Director	224360050001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Aug 02, 1999	Aug 10, 1999	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YARA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ministry Of Trade, Industry And Fisheries, (Norway)

Apr 06, 2016

Kongens Gate 8

0153 Oslo

Ministry Of Trade, Industry And Fisheries

Norway

Legal Form	Government Department
Legal Authority	Norwegian Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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