Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Thirsk

Provimi Limited

Manufacture of prepared feeds for farm animals

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Provimi Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Federico Urquidi Negron 2018-2022 Director View profile
  2. Aileen Yoke Ping Boey 2017-2018 Director View profile
  3. Benjamin James Rogers 2017-2021 Director View profile
  4. Gudo Armand Robert Klein Gebbink 2016-2017 Director View profile
  5. Douglas Rosenberg 2016-2017 Director View profile
  6. Dirk Hordijk 2013-2016 Director View profile
  7. Martin Richard Douglas 2013-2016 Director View profile
  8. Andrew John Burrows 2011-2012 Director View profile
  9. Provimi Holding BV 2009-2013 Corporate-director View profile
  10. Gysbertus Johannes Scholman 2008-2009 Director View profile
  11. Yoram Maurits Knoop 2008-2013 Director View profile
  12. Erik Peter Bras 2007-2009 Director View profile
  13. Stoffel Flikweert 2004-2008 Director View profile
  14. Duncan John Thomas Jones 2002-2003 Director View profile
  15. Mark Augustus Cole 2001-2011 Director View profile
  16. Philip Stockill 2001-2007 Director View profile
  17. Thomas Edward Danter 2001-2004 Director View profile
  18. Dr Anthony Philip Drake 2000-2006 Director View profile
  19. Wilhelmus Clemens Maria Sluijter 2000-2008 Director View profile
  20. Nigel Patrick Gordon Shepperson 1998-2006 Director View profile
  21. Dr Wesley Nigel Ewing 1998-2000 Director View profile
  22. John David Dent 1997-2001 Director View profile
  23. Dr Eilir Jones 1996-1998 Director View profile
  24. Dr Stephen John Taylor 1996-1999 Director View profile
  25. Hasmukh Govind Tailor 1995-2009 Director View profile
  26. Willem Troost 1993-2008 Director View profile
  27. Michel Giullaume 1993-1996 Director View profile
  28. Dr Michael Alan Overend 1992-2001 Director View profile
  29. Dr Frank Cedric Heap 2000 Director View profile
  30. Neil Geddes 1996 Director View profile
  31. Jeffrey Robert Peacock 2002 Director View profile
  32. John Carr Jackson 2002 Director View profile
  33. Samuel Brian Wilson 1994 Director View profile
  34. Dena Michelle Lo'Bue 2016-2025 Secretary View profile
  35. Robin David Thurston 2012-2016 Secretary View profile
  36. Gillian Michelle Brown 2011-2016 Secretary View profile
  37. Nicholas Timothy Hudson Whyntie 2009-2011 Secretary View profile
  38. Brian Richard Mason 1994-1995 Secretary View profile
  39. Laurence Edward Schaab 1993-2008 Secretary View profile
  40. John Wayne Cannon 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of prepared feeds for farm animals
Incorporated
11/06/1976
Registered office
Thirsk

Ownership

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

Group

  1. Provimi Limited is controlled by Cargill PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cargill PLC is controlled by Cargill UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cargill UK Holdings Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.6y median 4.6y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01262691
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data