YARA UK LIMITED

Parent entities and officers 33

1
Spindler, David Kenneth
Accountant born in July 1947
Individual (24 offsprings)
Officer
2001-11-13 ~ 2010-08-31
OF - Director → CIF 0
Spindler, David Kenneth
Accountant
Individual (24 offsprings)
Officer
2001-11-13 ~ 2010-08-31
OF - Secretary → CIF 0
2
Shaw, Douglas James
General Manager born in November 1949
Individual (7 offsprings)
Officer
2001-11-13 ~ 2004-07-05
OF - Director → CIF 0
3
Rosvoll, Alvin Kristian
Commercial Director born in January 1957
Individual (3 offsprings)
Officer
2006-05-15 ~ 2012-06-15
OF - Director → CIF 0
4
Fergusson, Peter
Company Lawyer born in April 1943
Individual (38 offsprings)
Officer
1999-10-06 ~ 2004-06-10
OF - Director → CIF 0
5
Prew, Jeremy Edward
Market Manager Uk & Ireland born in July 1962
Individual (5 offsprings)
Officer
2008-07-22 ~ 2015-12-01
OF - Director → CIF 0
6
Schutz, Frederik
Chief Financial Officer born in March 1965
Individual (1 offspring)
Officer
2006-03-01 ~ 2010-11-25
OF - Director → CIF 0
7
Mattiuzzo, Mauro
Solicitor born in August 1957
Individual (48 offsprings)
Officer
1999-08-10 ~ 1999-10-06
OF - Director → CIF 0
Mattiuzzo, Mauro
Solicitor
Individual (48 offsprings)
Officer
1999-08-10 ~ 1999-10-06
OF - Secretary → CIF 0
8
Sloot, Wilhelmus Caspar Maria
Head Of Global Supply Chain born in January 1959
Individual (1 offspring)
Officer
2004-07-05 ~ 2006-07-05
OF - Director → CIF 0
9
Mellor, Philip Graham
Solicitor born in March 1969
Individual (4 offsprings)
Officer
1999-08-10 ~ 1999-10-06
OF - Director → CIF 0
10
Tomkinson, David John
Operations Director born in February 1965
Individual (2 offsprings)
Officer
2017-02-01 ~ 2025-07-31
OF - Director → CIF 0
11
Ombudstvedt, Sven
Deputy Chief Operating Officer born in July 1966
Individual (2 offsprings)
Officer
2001-11-13 ~ 2002-11-21
OF - Director → CIF 0
12
Knutsen, Terje
Business Unit Manager born in August 1962
Individual (3 offsprings)
Officer
2012-06-15 ~ 2015-12-01
OF - Director → CIF 0
13
Hancock, James Henry Domhnull
Born in January 1979
Individual (20 offsprings)
Officer
2025-12-04 ~ now
OF - Director → CIF 0
Hancock, James Henry Domhnull
Individual (20 offsprings)
Officer
2019-01-01 ~ now
OF - Secretary → CIF 0
14
Dalane, Anne Grethe
Chief Financial Officer born in September 1960
Individual (4 offsprings)
Officer
2015-12-01 ~ 2022-07-11
OF - Director → CIF 0
15
Pentinmaki, Jari Janne Tapani
Managing Director born in February 1972
Individual (3 offsprings)
Officer
2022-07-11 ~ 2024-12-05
OF - Director → CIF 0
16
Smith, Peter Lawrie
Commercial Director born in November 1964
Individual (1 offspring)
Officer
2015-12-01 ~ 2018-01-15
OF - Director → CIF 0
17
Kleiv, Nina
Chief Finance Officer born in March 1967
Individual (2 offsprings)
Officer
2010-03-02 ~ 2014-01-01
OF - Director → CIF 0
18
Holba, Tor
Senior Vice President born in March 1956
Individual (1 offspring)
Officer
2002-06-25 ~ 2004-07-05
OF - Director → CIF 0
19
Franke, Maren
Born in January 1989
Individual (19 offsprings)
Officer
2025-02-24 ~ now
OF - Director → CIF 0
20
Anderson, Tove
Managing Director born in November 1970
Individual (4 offsprings)
Officer
2006-05-01 ~ 2011-06-30
OF - Director → CIF 0
21
Kvidal, Torgeir
Senior Vice President born in February 1965
Individual (1 offspring)
Officer
2005-01-13 ~ 2006-03-01
OF - Director → CIF 0
22
Speirs, John Garrett
Managing Director born in June 1937
Individual (30 offsprings)
Officer
1999-10-06 ~ 2001-11-13
OF - Director → CIF 0
23
Axelsen, Bent Kilsund
Chief Financial Officer born in March 1973
Individual (2 offsprings)
Officer
2014-01-01 ~ 2015-08-28
OF - Director → CIF 0
24
Gorbutt, Lynne Helen
Individual (22 offsprings)
Officer
2010-09-01 ~ 2018-10-31
OF - Secretary → CIF 0
25
Lycett, Lynn-marie
Finance Director born in May 1971
Individual (18 offsprings)
Officer
2010-09-01 ~ 2015-12-01
OF - Director → CIF 0
26
Lamaison, Benoit Franck
Commercial Director born in August 1973
Individual (3 offsprings)
Officer
2011-06-30 ~ 2015-12-01
OF - Director → CIF 0
27
Cattermole, Robin Charles
Managing Director born in November 1963
Individual (8 offsprings)
Officer
2004-06-01 ~ 2015-12-01
OF - Director → CIF 0
28
Adkins, Bernard James
Director born in September 1939
Individual (19 offsprings)
Officer
1999-11-02 ~ 2001-11-13
OF - Director → CIF 0
Adkins, Bernard James
Individual (19 offsprings)
Officer
1999-10-06 ~ 2001-11-13
OF - Secretary → CIF 0
29
Oughdoud, Abdelmajid
Born in November 1984
Individual (1 offspring)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
30
Grey, Charles Spenser
Legal Counsel born in August 1959
Individual (21 offsprings)
Officer
2010-11-25 ~ 2025-08-31
OF - Director → CIF 0
31
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461
RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (4 parents, 2890 offsprings)
Officer
1999-08-02 ~ 1999-08-10
OF - Nominee Secretary → CIF 0
32
MINISTRY OF TRADE, INDUSTRY AND FISHERIES, (NORWAY)

Ministry Of Trade, Industry And Fisheries, Kongens Gate 8, 0153 Oslo, Norway
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
33
LUCIENE JAMES LIMITED
02628468
83 Leonard Street, London
Active Corporate (4 parents, 2523 offsprings)
Officer
1999-08-02 ~ 1999-08-10
OF - Nominee Director → CIF 0

Company in focus

Period: 2001-11-30 ~ now

Company number: 03818176

Registered names

YARA UK LIMITED - now

HYDRO FERTILIZERS LIMITED - 2001-11-30 01615593

HYDRO RESERVE LIMITED - 2001-11-13

HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04 00961843

ECLIPSESUN LIMITED - 1999-10-13

Standard Industrial Classification

20150 - Manufacture Of Fertilizers And Nitrogen Compounds

Related profiles found in government register

YARA UK LIMITED
Info
HYDRO FERTILIZERS LIMITED - 2001-11-30
HYDRO RESERVE LIMITED - 2001-11-30
HYDRO ALUMINIUM EXTRUSION LIMITED - 2001-11-30
ECLIPSESUN LIMITED - 2001-11-30
Registered number 03818176
Pocklington Industrial Estate, Pocklington, York YO42 1DN
PRIVATE LIMITED COMPANY incorporated on 1999-08-02 (26 years 9 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-08-02
CIF 0
YARA UK LIMITED
S
Registered number 03818176
Harvest House, 5 Origin Way, Europarc, Grimsby, Lincolnshire, England, DN37 9TZ
Private Limited Company in Companies House, Cardiff, England And Wales
CIF 1 CIF 2 CIF 3
YARA UK LIMITED
S
Registered number 03818176
Harvest House, 5 Origin Way, Europarc, Grimsby, Ne Lincolnshire, England, DN37 9TZ
Private Company Limited By Shares in Companies House, Cardiff, England And Wales
CIF 4 CIF 5 CIF 6
Private Limited Company in Companies House, Cardiff, England And Wales
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
YARA UK LIMITED
S
Registered number 03818176
Harvest House, Europarc, Grimsby, Ne Lincolnshire, England, DN37 9TZ
Private Limited Company in Companies House, Cardiff, England And Wales
CIF 15 CIF 16

(more)

Offspring entities and appointments 16

1
EXTRAN LIMITED
- now 04373780
HYDRO AGRI (UK) RESERVE 4 LIMITED - 2002-05-23
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
GEORGE HADFIELD & COMPANY LIMITED
- now 04373422
HYDRO AGRI (UK) RESERVE 7 LIMITED - 2002-05-23
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
IMMINGHAM OUTFLOW LIMITED
- now 04239994
ROLCO 148 LIMITED - 2001-12-06
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
KEMIRA GROWHOW LIMITED
- now 01651082
KEMIRA LIMITED - 2003-01-10
L & K FERTILISERS LIMITED - 1986-09-01
CONSTAT THIRTY SEVEN LIMITED - 1982-12-06
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
YARA AGRI LIMITED
- now 04975886
HYDRO AGRI (UK) RESERVE 16 LIMITED - 2003-12-18
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
YARA CHAFER LIMITED
- now 04975912
HYDRO AGRI (UK) RESERVE 15 LIMITED - 2003-12-18
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
YARA FERTILIZERS LIMITED
- now 04834270
HYDRO AGRI (UK) RESERVE 13 LIMITED - 2003-12-18
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
YARA GAS AND CHEMICALS LIMITED
- now 04834271
HYDRO AGRI (UK) RESERVE 14 LIMITED - 2003-12-18
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
9
YARA INDUSTRIAL LIMITED
- now 05308163
YARA RESERVE 2 LIMITED - 2005-04-07
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
YARA INTERNATIONAL LIMITED
- now 04834263
HYDRO AGRI (UK) RESERVE 11 LIMITED - 2003-12-18
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
YARA LIMITED
- now 05039958
YARA RESERVE 1 LIMITED - 2005-03-15
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
YARA OVERSEAS LIMITED
- now 02665899
NORSK HYDRO OVERSEAS LIMITED - 2004-03-25
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
YARA PHOSYN LIMITED
- now 01035807
PHOSYN LIMITED - 2006-06-26
PHOSYN PLC - 2006-06-20
PHOSYN GROUP LIMITED - 1991-01-09
HELMSLEY INVESTMENTS LIMITED - 1984-08-21
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
14
YARA POCKLINGTON LIMITED
- now 05307363
YARA RESERVE 3 LIMITED - 2008-03-06
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
YARA UK PENSION TRUSTEE LIMITED
- now 05432342
YARA RESERVE 5 LIMITED
- 2025-10-08 05432342 05308163... (more)
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
YARAVITA LIMITED
- now 05432339
YARA RESERVE 4 LIMITED - 2008-03-06
Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE

THE COMPANY REGISTRATION AGENTS LIMITED

LUCIENE JAMES LIMITED

YARA UK LIMITED

Registered names

Standard Industrial Classification

YARA UK LIMITED

YARA UK LIMITED

YARA UK LIMITED

YARA UK LIMITED

EXTRAN LIMITED

GEORGE HADFIELD & COMPANY LIMITED

IMMINGHAM OUTFLOW LIMITED

KEMIRA GROWHOW LIMITED

YARA AGRI LIMITED

YARA CHAFER LIMITED

YARA FERTILIZERS LIMITED

YARA GAS AND CHEMICALS LIMITED

YARA INDUSTRIAL LIMITED

YARA INTERNATIONAL LIMITED

YARA LIMITED

YARA OVERSEAS LIMITED

YARA PHOSYN LIMITED

YARA POCKLINGTON LIMITED

YARA UK PENSION TRUSTEE LIMITED

YARA RESERVE 5 LIMITED

YARAVITA LIMITED