Provimi Limited
Company 01262691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Margaret Shepherd Director · appointed 2022
- Norman Andrew Downey Director · appointed 2021
4.6y median 4.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Norman Andrew Downey Director · appointed 2021
Portfolio (1)
- Claire Margaret Shepherd Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Manufacturing 3Professional services 2Agriculture 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SUN Valley Foods Limited 1 shared director
- Cargill PLC 1 shared director
- Ewos Limited 1 shared director
- Cargill Investments 1 shared director
- Cargill Investments Holdings Limited 1 shared director
- Cargill Financial Services Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01262691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1976 |
| Address | DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
10910 - Manufacture of prepared feeds for farm animals
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cargill PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Claire Margaret Shepherd Director · appointed 2022
- Norman Andrew Downey Director · appointed 2021
Show 40 former officers
- Federico Urquidi Negron Director · appointed 2018 · resigned 2022
- Aileen Yoke Ping Boey Director · appointed 2017 · resigned 2018
- Benjamin James Rogers Director · appointed 2017 · resigned 2021
- Gudo Armand Robert Klein Gebbink Director · appointed 2016 · resigned 2017
- Douglas Rosenberg Director · appointed 2016 · resigned 2017
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Dirk Hordijk Director · appointed 2013 · resigned 2016
- Martin Richard Douglas Director · appointed 2013 · resigned 2016
- Robin David Thurston Secretary · appointed 2012 · resigned 2016
- Andrew John Burrows Director · appointed 2011 · resigned 2012
- Gillian Michelle Brown Secretary · appointed 2011 · resigned 2016
- Provimi Holding BV Corporate-director · appointed 2009 · resigned 2013
- Nicholas Timothy Hudson Whyntie Secretary · appointed 2009 · resigned 2011
- Gysbertus Johannes Scholman Director · appointed 2008 · resigned 2009
- Yoram Maurits Knoop Director · appointed 2008 · resigned 2013
- Erik Peter Bras Director · appointed 2007 · resigned 2009
- Stoffel Flikweert Director · appointed 2004 · resigned 2008
- Duncan John Thomas Jones Director · appointed 2002 · resigned 2003
- Mark Augustus Cole Director · appointed 2001 · resigned 2011
- Philip Stockill Director · appointed 2001 · resigned 2007
- Thomas Edward Danter Director · appointed 2001 · resigned 2004
- Drake, Anthony Philip, Dr Director · appointed 2000 · resigned 2006
- Wilhelmus Clemens Maria Sluijter Director · appointed 2000 · resigned 2008
- Nigel Patrick Gordon Shepperson Director · appointed 1998 · resigned 2006
- Ewing, Wesley Nigel, Dr Director · appointed 1998 · resigned 2000
- John David Dent Director · appointed 1997 · resigned 2001
- Jones, Eilir, Dr Director · appointed 1996 · resigned 1998
- Taylor, Stephen John, Dr Director · appointed 1996 · resigned 1999
- Hasmukh Govind Tailor Director · appointed 1995 · resigned 2009
- Brian Richard Mason Secretary · appointed 1994 · resigned 1995
- Willem Troost Director · appointed 1993 · resigned 2008
- Laurence Edward Schaab Secretary · appointed 1993 · resigned 2008
- Michel Giullaume Director · appointed 1993 · resigned 1996
- Overend, Michael Alan, Dr Director · appointed 1992 · resigned 2001
- Heap, Frank Cedric, Dr Director · resigned 2000
- Neil Geddes Director · resigned 1996
- Jeffrey Robert Peacock Director · resigned 2002
- John Carr Jackson Director · resigned 2002
- Samuel Brian Wilson Director · resigned 1994
- John Wayne Cannon Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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