YARA PHOSYN LIMITED

active Company number 01035807

Private Limited by Shares · Incorporated on 22nd Dec 1971

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SIC code: 99999
Registered office: York, YO42 1DN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

YARA PHOSYN LIMITED is a private limited by shares company based in York. It was incorporated on 22nd Dec 1971 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

20 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maren Franke	Director	10th Sep 2025		German	View profile
James Hancock	Secretary	1st Jan 2019	This company	Not recorded	—
James Hancock	Director	1st Jan 2019		British	View profile
Yara Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
YARA UK PENSION TRUSTEE LIMITED	05432342	21st Apr 2005	active
YARAVITA LIMITED	05432339	21st Apr 2005	active
YARA POCKLINGTON LIMITED	05307363	8th Dec 2004	active
YARA INDUSTRIAL LIMITED	05308163	8th Dec 2004	active
YARA LIMITED	05039958	10th Feb 2004	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 1971
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Dec 1971 Company incorporated
1st Jun 1992 Michael Callaghan appointed as Director
23rd Mar 1993 Michael Callaghan resigned as Director
8th Dec 1995 Christopher Merry appointed as Director
8th Dec 1995 David Tomkinson appointed as Director
27th Feb 1997 Simon Knott resigned as Director
27th Feb 1997 John Robertshaw resigned as Director
27th Feb 1997 Jaques Van Den Meersschaut appointed as Director
27th Feb 1997 Lars-Ove Svensson appointed as Director
5th May 1999 Jaques Van Den Meersschaut resigned as Director
20th May 1999 Oyvind Hasaas appointed as Director
15th Dec 1999 Oyvind Hasaas resigned as Director
15th Dec 1999 Knut Helgaker appointed as Director
23rd Jan 2001 Knut Helgaker resigned as Director
23rd Jan 2001 Terje Knutsen appointed as Director
6th Nov 2001 Terje Knutsen resigned as Director
6th Nov 2001 Lars-Ove Svensson resigned as Director
25th Apr 2002 Charles Grey appointed as Director
25th Apr 2002 Terje Knutsen appointed as Director
1st Jul 2003 John Tomkinson resigned as Director
21st Jun 2006 Michel Baravalle resigned as Director
21st Jun 2006 Stephen Howse resigned as Director
21st Jun 2006 Christopher Merry resigned as Director
21st Jun 2006 David Moll resigned as Director
21st Jun 2006 Kevin Moran resigned as Director
21st Jun 2006 David Tomkinson resigned as Director
21st Jun 2006 Geoffrey Paulson appointed as Director
30th Jun 2006 Bernard Jacklin resigned as Director
28th Sep 2006 David Spindler appointed as Director
28th Sep 2006 Peter Wray resigned as Secretary
28th Sep 2006 David Spindler appointed as Secretary
20th Oct 2006 Charles Grey resigned as Director
20th Oct 2006 Terje Knutsen resigned as Director
20th Oct 2006 Alejandro Vollert appointed as Director
20th Oct 2006 Tove Andersen appointed as Director
16th Feb 2007 Alejandro Vollert resigned as Director
16th Feb 2007 Edward Cavazuti appointed as Director
16th Feb 2007 Alvin Rosvoll appointed as Director
23rd Aug 2007 Nina Kleiv appointed as Director
26th Nov 2007 Edward Cavazuti resigned as Director
11th Feb 2008 Geoffrey Adams resigned as Director
21st Apr 2008 Alvin Rosvoll resigned as Director
21st Apr 2008 Bent Axelsen appointed as Director
28th Jul 2010 Bent Axelsen resigned as Director
31st Aug 2010 David Spindler resigned as Director
31st Aug 2010 David Spindler resigned as Secretary
1st Sep 2010 Lynn-Marie Lycett appointed as Director
1st Sep 2010 Lynne Gorbutt appointed as Secretary
30th Jun 2011 Tove Andersen resigned as Director
30th Jun 2011 Nina Kleiv resigned as Director
1st Dec 2015 Lynn-Marie Lycett resigned as Director
1st Dec 2015 Geoffrey Paulson resigned as Director
1st Dec 2015 Lynne Gorbutt appointed as Director
1st Dec 2015 Charles Grey appointed as Director
6th Apr 2016 Yara Uk Limited appointed as Corporate PSC
31st Oct 2018 Lynne Gorbutt resigned as Director
31st Oct 2018 Lynne Gorbutt resigned as Secretary
1st Jan 2019 James Hancock appointed as Secretary
1st Jan 2019 James Hancock appointed as Director
10th Sep 2025 Charles Grey resigned as Director
10th Sep 2025 Maren Franke appointed as Director
26th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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