NOMIX LIMITED

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
Aitchison, Kenneth Mark
Born in March 1960
Individual (24 offsprings)
Officer
2007-03-02 ~ now
OF - Director → CIF 0
2
Overton, Diana Caroline
Born in February 1973
Individual (21 offsprings)
Officer
2018-02-21 ~ now
OF - Director → CIF 0
3
FRONTIER AGRICULTURE LIMITED
- now
PINCO 2226 LIMITED - 2005-02-01
Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (10 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Gill, David Charles
Company Director born in October 1950
Individual
Officer
~ 2003-03-18
OF - Director → CIF 0
2
Manning, Kingsley Guy
Company Director born in February 1952
Individual (2 offsprings)
Officer
~ 1994-07-28
OF - Director → CIF 0
3
Schofield, Rosalyn Sharon
Individual (25 offsprings)
Officer
2007-03-02 ~ 2020-12-24
OF - Secretary → CIF 0
4
Quinton, Richard Nicholas Holroyd
Chartered Accountant born in June 1948
Individual (2 offsprings)
Officer
1994-06-16 ~ 1995-03-01
OF - Director → CIF 0
5
Grant, Hugh
Business Manager, Industrial & Residential born in March 1958
Individual (2 offsprings)
Officer
~ 1991-05-29
OF - Director → CIF 0
6
Mullett, Geoffrey William
Director born in March 1952
Individual (2 offsprings)
Officer
2003-03-18 ~ 2003-12-10
OF - Director → CIF 0
7
Phillips, Mark John Scott
Managing Director born in December 1957
Individual
Officer
1993-08-26 ~ 2008-03-19
OF - Director → CIF 0
8
Thompson, John William
Accountant born in March 1942
Individual
Officer
2007-03-02 ~ 2007-07-31
OF - Director → CIF 0
9
Ollier, Brian David
Director/General Manager born in July 1952
Individual
Officer
1993-08-26 ~ 1997-02-14
OF - Director → CIF 0
10
Lingens, Michael Robert
Individual (3 offsprings)
Officer
~ 1998-05-06
OF - Secretary → CIF 0
11
Wooldridge, Stephen
Finance Director born in June 1961
Individual (1 offspring)
Officer
2007-07-24 ~ 2018-02-21
OF - Director → CIF 0
12
Quinlan, Peter Graham
Sales And Marketing Director born in February 1948
Individual
Officer
1993-08-26 ~ 1994-03-31
OF - Director → CIF 0
13
Elliott, Brian Walter George
Accountant born in February 1939
Individual
Officer
~ 1994-06-16
OF - Director → CIF 0
Elliott, Brian Walter George
Individual
Officer
1991-04-25 ~ 1996-11-29
OF - Secretary → CIF 0
14
Symonds, John Robert
Managing Director born in January 1934
Individual
Officer
~ 1994-05-31
OF - Director → CIF 0
15
Veale, Bernard George
Company Director born in September 1939
Individual
Officer
~ 1994-12-02
OF - Director → CIF 0
16
Collins, John Leonard
Company Director born in January 1942
Individual
Officer
~ 1994-08-24
OF - Director → CIF 0
17
Robinson, Peter
Director born in May 1958
Individual (12 offsprings)
Officer
2003-03-18 ~ 2004-02-03
OF - Director → CIF 0
18
Long, Mark Peter
Finance Director born in February 1962
Individual
Officer
1997-04-09 ~ 2008-03-19
OF - Director → CIF 0
Long, Mark Peter
Individual
Officer
1996-11-29 ~ 2007-03-02
OF - Secretary → CIF 0
19
Oulton, Mark John
Sales & Marketing Director born in July 1960
Individual
Officer
2002-04-25 ~ 2003-01-17
OF - Director → CIF 0
20
Chatzopoulos, Georgios
Individual
Officer
2021-01-20 ~ 2022-04-14
OF - Secretary → CIF 0
21
Brocklebank, Aubrey Thomas, Sir
Accountant born in January 1952
Individual (13 offsprings)
Officer
1994-02-09 ~ 1994-10-14
OF - Director → CIF 0
22
Battcock, Humphrey William
Venture Capitalist born in September 1955
Individual (8 offsprings)
Officer
1992-10-09 ~ 1994-09-27
OF - Director → CIF 0

Company in focus

Previous names

GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07

N2N ENVIRO LIMITED - 2004-02-19

NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05

NOMIX ENVIRO LIMITED - 2017-10-10

NOMIX-CHIPMAN LIMITED - 2003-06-06

Standard Industrial Classification

74990 - Non-trading Company

NOMIX LIMITED
Info
GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
N2N ENVIRO LIMITED - 1983-02-07
NOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
NOMIX ENVIRO LIMITED - 1983-02-07
NOMIX-CHIPMAN LIMITED - 1983-02-07
Registered number 01688928
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London W1K 4QY
PRIVATE LIMITED COMPANY incorporated on 1982-12-24 (43 years). The company status is Active.
The last date of confirmation statement was made at 2025-05-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.