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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 4
  • 1
    Hay, James
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Daniel Louis Roullier
    Born in November 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jouslin De Noray, Guillaume Marie Christophe Louis
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Goullier, Alexandre, Maurice, Evan
    Born in June 1976
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bovis, Dominic Andrew
    Managing Director born in October 1973
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Morin, Philippe Serome
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Vadot, Jerome
    Director born in December 1970
    Individual
    Officer
    2015-04-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Badets, Arnaud Robert Andre
    Sales Director born in July 1978
    Individual
    Officer
    2019-10-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Du Roquefeuil, Hubert
    Company Director born in April 1967
    Individual
    Officer
    2010-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Cappe, Cyril
    Born in March 1987
    Individual
    Officer
    2016-03-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Total, Bertrand
    Company Director born in December 1959
    Individual
    Officer
    2010-11-28 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Billeret, Jean Didier
    Finance Director born in May 1965
    Individual
    Officer
    2009-11-04 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    Waldron, Colm
    Individual
    Officer
    2009-11-04 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 10
    Donato, Jean-laurent Laurent
    Managing Director born in March 1973
    Individual
    Officer
    2009-11-04 ~ 2010-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TIMAC AGRO UK LIMITED

Previous names
  • TIMAC AGRO SOLUTIONS LTD - 2016-12-08
  • NUTRIFERTIL LTD - 2016-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
40,819 GBP2024-12-31
32,348 GBP2023-12-31
Debtors
807,303 GBP2024-12-31
424,959 GBP2023-12-31
Cash at bank and in hand
53,098 GBP2024-12-31
69,086 GBP2023-12-31
Current Assets
2,103,235 GBP2024-12-31
1,247,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,844,411 GBP2023-12-31
Net Current Assets/Liabilities
-2,606,404 GBP2024-12-31
-2,596,834 GBP2023-12-31
Total Assets Less Current Liabilities
-2,565,585 GBP2024-12-31
-2,564,486 GBP2023-12-31
Net Assets/Liabilities
-2,575,791 GBP2024-12-31
-2,572,574 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,585,791 GBP2024-12-31
-2,582,574 GBP2023-12-31
Equity
-2,575,791 GBP2024-12-31
-2,572,574 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,022 GBP2024-12-31
81,232 GBP2023-12-31
Computers
97,548 GBP2024-12-31
73,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
180,570 GBP2024-12-31
154,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,703 GBP2024-12-31
65,803 GBP2023-12-31
Computers
68,048 GBP2024-12-31
56,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,751 GBP2024-12-31
122,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,900 GBP2024-01-01 ~ 2024-12-31
Computers
11,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,319 GBP2024-12-31
15,429 GBP2023-12-31
Computers
29,500 GBP2024-12-31
16,919 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
317,910 GBP2024-12-31
333,048 GBP2023-12-31
Amounts Owed By Related Parties
446,379 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
43,014 GBP2024-12-31
91,911 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
807,303 GBP2024-12-31
Current, Amounts falling due within one year
424,959 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,144 GBP2024-12-31
144,444 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,642 GBP2024-12-31
65,743 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
189,415 GBP2024-12-31
158,673 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,417 GBP2024-12-31
Between two and five year
75,433 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,850 GBP2024-12-31
  • TIMAC AGRO UK LIMITED
    Info
    TIMAC AGRO SOLUTIONS LTD - 2016-12-08
    NUTRIFERTIL LTD - 2016-12-08
    Registered number 07066338
    Daniel Hall Building Rothamsted Research, West Common, Harpenden, Uk AL5 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.