Company information:
Phoenix Agronomy Limited (No: 03139593)
Status: Active
Incorporated: 19-Dec-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: KENNETH MARK AITCHISON ( DOB: Mar-1960 From: Apr-2011 )
Current Director: DIANA CAROLINE MACDUFF ( DOB: Feb-1973 From: Feb-2018 )
Current Director: DIANA CAROLINE MACDUFF ( DOB: Feb-1973 From: Feb-2018 )
Current Director: DIANA CAROLINE OVERTON ( DOB: Feb-1973 From: Feb-2018 )
Current Secretary: ROSALYN SCHOFIELD ( From: Aug-2011 )
Resigned Director: CHARLES ROBERT DUNFORD ( From: Jan-2009 To: Apr-2011 )
Resigned Director: NIGEL JONATHAN FOSTER ( DOB: Nov-1963 From: Dec-1995 To: Aug-2011 )
Resigned Director: PAUL ANTHONY POWER ( DOB: Sep-1961 From: Dec-1995 To: Aug-2011 )
Resigned Director: DENNIS EATON TATE ( DOB: Jan-1938 From: Dec-1995 To: Apr-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: STEPHEN WOOLDRIDGE ( DOB: Jun-1961 From: Apr-2011 To: Feb-2018 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jan-2021 To: Apr-2022 )
Resigned Secretary: NIGEL JONATHAN FOSTER ( DOB: Nov-1963 From: Dec-1995 To: Aug-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Frontier Agriculture Limited, Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)