Company Information for

PHOENIX AGRONOMY LIMITED

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,

Company Registration Number

03139593

Private Limited Company

Active

About Phoenix Agronomy Ltd

PHOENIX AGRONOMY LIMITED was founded on 1995-12-19 and has its registered office in London. The organisation's status is listed as "Active". Phoenix Agronomy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PHOENIX AGRONOMY LIMITED
Legal Registered Office
ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT
WESTON CENTRE, 10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in WC1B

Filing Information

Company Number03139593
Date formed1995-12-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 08:39:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rosalyn Schofield Company Secretary 2011-08-30
Kenneth Mark Aitchison Director MANAGING DIRECTOR 2011-04-06 UNITED KINGDOM
Diana Caroline Macduff Director CHARTERED ACCOUNTANT 2018-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Wooldridge Director 2011-04-06 2018-02-21
Nigel Jonathan Foster Company Secretary 1995-12-19 2011-08-30
Nigel Jonathan Foster Director 1995-12-19 2011-08-27
Paul Anthony Power Director 1995-12-19 2011-08-27
Charles Robert Dunford Director 2009-01-01 2011-04-06
Dennis Eaton Tate Director 1995-12-19 2001-04-19
Waterlow Secretaries Limited Nominated Secretary 1995-12-19 1995-12-19
Waterlow Nominees Limited Nominated Director 1995-12-19 1995-12-19

Related Directorships for Kenneth Mark Aitchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Mark Aitchison NOMIX ENVIRO LIMITEDDirector 2017-10-05 CURRENT 2017-07-27 Active
Kenneth Mark Aitchison B.C.W. (AGRICULTURE) LIMITEDDirector 2017-03-31 CURRENT 1990-11-21 Active
Kenneth Mark Aitchison GH GRAIN (NO.2) LIMITEDDirector 2017-01-11 CURRENT 2009-02-25 Active
Kenneth Mark Aitchison GRAIN HARVESTERS LIMITEDDirector 2017-01-11 CURRENT 1946-12-05 Active
Kenneth Mark Aitchison ANGLIA GRAIN SERVICES LIMITEDDirector 2016-07-06 CURRENT 1986-02-12 Active
Kenneth Mark Aitchison ANGLIA GRAIN HOLDINGS LIMITEDDirector 2016-07-06 CURRENT 2016-01-21 Active
Kenneth Mark Aitchison INTRACROP LIMITEDDirector 2016-03-11 CURRENT 1977-03-28 Active
Kenneth Mark Aitchison G F P (AGRICULTURE) LIMITEDDirector 2013-06-14 CURRENT 2009-11-04 Active
Kenneth Mark Aitchison NORTH WOLD AGRONOMY LIMITEDDirector 2013-03-25 CURRENT 2010-01-07 Active
Kenneth Mark Aitchison EUROAGKEM LIMITEDDirector 2011-02-10 CURRENT 1992-03-09 Active
Kenneth Mark Aitchison SOYL LIMITEDDirector 2009-04-29 CURRENT 2004-04-28 Active
Kenneth Mark Aitchison LOTHIAN CROP SPECIALISTS LIMITEDDirector 2009-01-30 CURRENT 1988-04-25 Active
Kenneth Mark Aitchison NOMIX LIMITEDDirector 2007-03-02 CURRENT 1982-12-24 Active
Kenneth Mark Aitchison FRONTIER AGRICULTURE LIMITEDDirector 2005-03-23 CURRENT 2004-11-16 Active

Related Directorships for Diana Caroline Macduff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diana Caroline Macduff B.C.W. (AGRICULTURE) LIMITEDDirector 2018-05-01 CURRENT 1990-11-21 Active
Diana Caroline Macduff FORWARD AGRONOMY LIMITEDDirector 2018-02-21 CURRENT 2006-02-08 Active
Diana Caroline Macduff GH GRAIN (NO.2) LIMITEDDirector 2018-02-21 CURRENT 2009-02-25 Active
Diana Caroline Macduff G F P (AGRICULTURE) LIMITEDDirector 2018-02-21 CURRENT 2009-11-04 Active
Diana Caroline Macduff THE AGRONOMY PARTNERSHIP LIMITEDDirector 2018-02-21 CURRENT 1999-10-29 Active
Diana Caroline Macduff SOYL LIMITEDDirector 2018-02-21 CURRENT 2004-04-28 Active
Diana Caroline Macduff NOMIX LIMITEDDirector 2018-02-21 CURRENT 1982-12-24 Active
Diana Caroline Macduff GH GRAIN LIMITEDDirector 2018-02-21 CURRENT 2000-04-18 Active
Diana Caroline Macduff NORTH WOLD AGRONOMY LIMITEDDirector 2018-02-21 CURRENT 2010-01-07 Active
Diana Caroline Macduff LOTHIAN CROP SPECIALISTS LIMITEDDirector 2018-02-21 CURRENT 1988-04-25 Active
Diana Caroline Macduff EUROAGKEM LIMITEDDirector 2018-02-21 CURRENT 1992-03-09 Active
Diana Caroline Macduff GRAIN HARVESTERS LIMITEDDirector 2018-02-21 CURRENT 1946-12-05 Active
Diana Caroline Macduff BOOTHMANS (AGRICULTURE) LIMITEDDirector 2018-02-21 CURRENT 1975-07-02 Active
Diana Caroline Macduff INTRACROP LIMITEDDirector 2018-02-21 CURRENT 1977-03-28 Active
Diana Caroline Macduff FRONTIER AGRICULTURE LIMITEDDirector 2017-09-14 CURRENT 2004-11-16 Active
Diana Caroline Macduff NOMIX ENVIRO LIMITEDDirector 2017-08-23 CURRENT 2017-07-27 Active