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PLANT IMPACT LIMITED

Company Number

05442961

Private limited company
Active
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BROPHY, Thomas Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cowick Hall Snaith Goole East Yorkshire United Kingdom

CHERRY, David Timothy

Date of Birth
Role
Active
Director
Occupation
Managing Director Crop Care And Health Care
Nationality
British

  1. Appointed as Director

Correspondence Address
Cowick Hall Snaith Goole East Yorkshire DN14 9AA England
Country of Residence
England

TANNA, Ritesh

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Cowick Hall Snaith Goole East Yorkshire DN14 9AA England
Country of Residence
United Kingdom

AMOS, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ

BARNES-QUINN, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ

HARMAN, Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

JENSEN, Ib

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ

PANTELI, Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blakelow House 56 Blakelow Road Macclesfield Cheshire SK11 7ED United Kingdom

ROBINSON, William Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ United Kingdom

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

AMOS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ
Country of Residence
England

BLEZARD, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Victoria Road Walton Le Dale Preston Lancashire PR5 4BA
Country of Residence
England

BRUBAKER, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ United Kingdom
Country of Residence
United Kingdom

CHALLONER, Nicholas Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Scientific Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowick Hall Snaith Goole East Yorkshire DN14 9AA England
Country of Residence
England

HARMAN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

JONES, David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ United Kingdom
Country of Residence
Switzerland

MARKS, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Benjamin Fold Ashton In Makerfield Wigan Lancashire WN4 8DN

MCNEILLY, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Avenue De Messine Paris 75008
Country of Residence
France

MYERS, Graham Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowick Hall Snaith Goole East Yorkshire DN14 9AA England
Country of Residence
England

PANTELI, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
235 Chaddock Lane Worsley Manchester Lancashire M28 1DW
Country of Residence
England

ROBINSON, William Martin

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blakelow House 56 Blakelow Road Macclesfield Cheshire SK11 7ED
Country of Residence
Great Britain

SHARKEY, Edward, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Warren Road Blundell Sands Liverpool Merseyside L23 6UG
Country of Residence
England

THOMPSON, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Common Hill Steeple Ashton Trowbridge Wiltshire BA14 6EE

TYLER, Christopher Patric

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rothamsted West Common Harpenden Hertfordshire AL5 2JQ
Country of Residence
England

WYATT, Mark Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Victoria Road Lytham St Annes Lancashire FY8 1LE
Country of Residence
England

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Croda Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cowick Hall Snaith Goole East Yorkshire DN14 9AA England