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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Downey, Norman Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Claire Margaret
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    NUTEC HOLDINGS LIMITED - now
    FORAY 496 LIMITED - 1998-12-23
    icon of address7th Floor, 33 King William Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Drake, Anthony Philip, Dr
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Hordijk, Dirk
    Managing Director Cpn Emea born in July 1967
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Peacock, Jeffrey Robert
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Rosenberg, Douglas
    Business Development Director born in October 1962
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Cannon, John Wayne
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Secretary → CIF 0
  • 6
    Jones, Eilir, Dr
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Shepperson, Nigel Patrick Gordon
    Technical Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Dent, John David
    Chairman born in March 1946
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Geddes, Neil
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 10
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 11
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Flikweert, Stoffel
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 13
    Heap, Frank Cedric, Dr
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Tailor, Hasmukh Govind
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2009-03-31
    OF - Director → CIF 0
    Tailor, Hasmukh Govind
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Bras, Erik Peter
    Group Vice President Provimi H born in October 1962
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 16
    Taylor, Stephen John, Dr
    Nutritionist born in August 1952
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1999-02-10
    OF - Director → CIF 0
  • 17
    Troost, Willem
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 2008-07-17
    OF - Director → CIF 0
  • 18
    Stockill, Philip
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Ewing, Wesley Nigel, Doctor
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Wilson, Samuel Brian
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 21
    Jackson, John Carr
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Overend, Michael Alan, Dr
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2001-12-27
    OF - Director → CIF 0
  • 23
    Knoop, Yoram Maurits
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Klein Gebbink, Gudo Armand Robert
    Strategic Marketing And Technology Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 25
    Rogers, Benjamin James
    Cpn Europe Supply Chain Lead born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2021-05-25
    OF - Director → CIF 0
  • 26
    Schaab, Laurence Edward
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 2008-05-29
    OF - Director → CIF 0
    Schaab, Laurence Edward
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 27
    Mason, Brian Richard
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 28
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 29
    Burrows, Andrew John
    Commercial Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-07-04
    OF - Director → CIF 0
  • 30
    Jones, Duncan John Thomas
    Consultant born in January 1948
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Brown, Gillian Michelle
    Accountant born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-07-31
    OF - Director → CIF 0
    Brown, Gillian Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 32
    Boey, Aileen Yoke Ping
    Solicitor born in December 1976
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 33
    Cole, Mark Augustus
    Managing born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 34
    Whyntie, Nicholas Timothy Hudson
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-01-05
    OF - Director → CIF 0
    Whyntie, Nicholas Timothy Hudson
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 35
    Giullaume, Michel
    Marketing born in July 1952
    Individual
    Officer
    icon of calendar 1993-04-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Danter, Thomas Edward
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2004-12-22
    OF - Director → CIF 0
  • 37
    Sluijter, Wilhelmus Clemens Maria
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2008-07-16
    OF - Director → CIF 0
  • 38
    Douglas, Martin Richard
    General Manager born in March 1956
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 39
    Scholman, Gysbertus Johannes
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 40
    icon of address17-21, Veerlan, Rotterdam, 3072
    Corporate
    Officer
    2009-11-23 ~ 2013-02-25
    PE - Director → CIF 0
parent relation
Company in focus

PROVIMI LIMITED

Previous names
NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
NUTEC LIMITED - 2001-12-13
SOLARAMA LIMITED - 1976-12-31
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals

  • PROVIMI LIMITED
    Info
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    NUTEC LIMITED - 1982-03-12
    SOLARAMA LIMITED - 1982-03-12
    Registered number 01262691
    icon of addressDalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3HE
    PRIVATE LIMITED COMPANY incorporated on 1976-06-11 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.