NOMIX LIMITED (01688928)

NOMIX LIMITED

Company summary

Company number: 01688928
Status: ACTIVE
Incorporated / age: 24 December 198243 years
Registered office: Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 04:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Nature of business
Non-trading company
Previous company names
NOMIX ENVIRO LIMITED
N2N ENVIRO LIMITED
NOMIX-CHIPMAN LIMITED
NOMIX MANUFACTURING COMPANY LIMITED
GNOMIX MANUFACTURING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, James David ACTIVE	Director	16 Mar 2026		United Kingdom	November 1972	Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
OVERTON, Diana Caroline ACTIVE	Director	21 Feb 2018		United Kingdom	February 1973	Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	20 Jan 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
ELLIOTT, Brian Walter George RESIGNED	Secretary	25 Apr 1991	29 Nov 1996			2, Forge Way, Billingshurst, West Sussex, RH14 9LL
LINGENS, Michael Robert RESIGNED	Secretary		06 May 1998			61 Blandford Road, London, W4 1EA
LONG, Mark Peter RESIGNED	Secretary	29 Nov 1996	02 Mar 2007			Vine Cottage, Upper Up, South Cerney, Cirencester, Gloucestershire, GL7 5US
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	02 Mar 2007	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
AITCHISON, Kenneth Mark RESIGNED	Director	02 Mar 2007	04 Feb 2026	United Kingdom	March 1960	Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BATTCOCK, Humphrey William RESIGNED	Director	09 Oct 1992	27 Sep 1994		September 1955	20 Norham Road, Oxford, Oxfordshire, OX2 6SF
BROCKLEBANK, Aubrey Thomas, Sir RESIGNED	Director	09 Feb 1994	14 Oct 1994		January 1952	36 Rokeby House, Lochinvar Street, London, SW12 8PX
COLLINS, John Leonard RESIGNED	Director		24 Aug 1994		January 1942	2 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
ELLIOTT, Brian Walter George RESIGNED	Director		16 Jun 1994		February 1939	64 Brins Close, Stoke Gifford, Bristol, BS34 8XU
GILL, David Charles RESIGNED	Director		18 Mar 2003		October 1950	14a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
GRANT, Hugh RESIGNED	Director		29 May 1991		March 1958	Madliefgeshof No 8-1960, Sterrebeck, FOREIGN, Belgium
LONG, Mark Peter RESIGNED	Director	09 Apr 1997	19 Mar 2008		February 1962	Vine Cottage, Upper Up, South Cerney, Cirencester, Gloucestershire, GL7 5US
MANNING, Kingsley Guy RESIGNED	Director		28 Jul 1994		February 1952	12 Charterhouse Square, London, EC1M 6AX
MULLETT, Geoffrey William RESIGNED	Director	18 Mar 2003	10 Dec 2003	United Kingdom	March 1952	Blossomfields, Exhall, Warwickshire, B49 6EA
OLLIER, Brian David RESIGNED	Director	26 Aug 1993	14 Feb 1997		July 1952	1 Couzens Close, Chipping Sodbury, Bristol, BS17 6BT
OULTON, Mark John RESIGNED	Director	25 Apr 2002	17 Jan 2003		July 1960	5 Newtown Lane, Verwood, Dorset, BH31 6JD
PHILLIPS, Mark John Scott RESIGNED	Director	26 Aug 1993	19 Mar 2008	England	December 1957	Bishops Cottage, Frogham, Fordingbridge, SP6 2HT
QUINLAN, Peter Graham RESIGNED	Director	26 Aug 1993	31 Mar 1994		February 1948	164 Blagreaves Lane, Littleover, Derby, DE23 7PX
QUINTON, Richard Nicholas Holroyd RESIGNED	Director	16 Jun 1994	01 Mar 1995		June 1948	30 Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DD
ROBINSON, Peter RESIGNED	Director	18 Mar 2003	03 Feb 2004	United Kingdom	May 1958	11 Hartlea Avenue, Darlington, County Durham, DL1 3NE
SYMONDS, John Robert RESIGNED	Director		31 May 1994		January 1934	Slade House School Lane, Ticknall, Derby, DE73 1JW
THOMPSON, John William RESIGNED	Director	02 Mar 2007	31 Jul 2007		March 1942	4 Walsingham Drive, Corby Glen, Grantham, Lincolnshire, NG33 4TA
VEALE, Bernard George RESIGNED	Director		02 Dec 1994		September 1939	2 Manor Farm Drive, Sutton Benger, Chippenham, Wiltshire, SN15 4RW
WOOLDRIDGE, Stephen RESIGNED	Director	24 Jul 2007	21 Feb 2018	England	June 1961	24 Swallow Hill, Thurlby, Lincolnshire, PE10 0JB

CAMERON, James David ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

OVERTON, Diana Caroline ACTIVE
Role: Director
Appointed on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 20 Jan 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1989	Satisfied
30 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAMERON, James David ACTIVE

Director

16 Mar 2026

United Kingdom

November 1972

Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

OVERTON, Diana Caroline ACTIVE

Director

21 Feb 2018

United Kingdom

February 1973

Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED

Secretary

20 Jan 2021

14 Apr 2022

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

ELLIOTT, Brian Walter George RESIGNED

Secretary

25 Apr 1991

29 Nov 1996

2, Forge Way, Billingshurst, West Sussex, RH14 9LL

LINGENS, Michael Robert RESIGNED

Secretary

06 May 1998

61 Blandford Road, London, W4 1EA

LONG, Mark Peter RESIGNED

Secretary

29 Nov 1996

02 Mar 2007

Vine Cottage, Upper Up, South Cerney, Cirencester, Gloucestershire, GL7 5US

SCHOFIELD, Rosalyn Sharon RESIGNED

Secretary

02 Mar 2007

24 Dec 2020

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

AITCHISON, Kenneth Mark RESIGNED

Director

02 Mar 2007

04 Feb 2026

United Kingdom

March 1960

Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BATTCOCK, Humphrey William RESIGNED

Director

09 Oct 1992

27 Sep 1994

September 1955

20 Norham Road, Oxford, Oxfordshire, OX2 6SF

BROCKLEBANK, Aubrey Thomas, Sir RESIGNED

Director

09 Feb 1994

14 Oct 1994

January 1952

36 Rokeby House, Lochinvar Street, London, SW12 8PX

COLLINS, John Leonard RESIGNED

Director

24 Aug 1994

January 1942

2 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB

ELLIOTT, Brian Walter George RESIGNED

Director

16 Jun 1994

February 1939

64 Brins Close, Stoke Gifford, Bristol, BS34 8XU

GILL, David Charles RESIGNED

Director

18 Mar 2003

October 1950

14a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA

GRANT, Hugh RESIGNED

Director

29 May 1991

March 1958

Madliefgeshof No 8-1960, Sterrebeck, FOREIGN, Belgium

LONG, Mark Peter RESIGNED

Director

09 Apr 1997

19 Mar 2008

February 1962

Vine Cottage, Upper Up, South Cerney, Cirencester, Gloucestershire, GL7 5US

MANNING, Kingsley Guy RESIGNED

Director

28 Jul 1994

February 1952

12 Charterhouse Square, London, EC1M 6AX

MULLETT, Geoffrey William RESIGNED

Director

18 Mar 2003

10 Dec 2003

United Kingdom

March 1952

Blossomfields, Exhall, Warwickshire, B49 6EA

OLLIER, Brian David RESIGNED

Director

26 Aug 1993

14 Feb 1997

July 1952

1 Couzens Close, Chipping Sodbury, Bristol, BS17 6BT

OULTON, Mark John RESIGNED

Director

25 Apr 2002

17 Jan 2003

July 1960

5 Newtown Lane, Verwood, Dorset, BH31 6JD

PHILLIPS, Mark John Scott RESIGNED

Director

26 Aug 1993

19 Mar 2008

England

December 1957

Bishops Cottage, Frogham, Fordingbridge, SP6 2HT

QUINLAN, Peter Graham RESIGNED

Director

26 Aug 1993

31 Mar 1994

February 1948

164 Blagreaves Lane, Littleover, Derby, DE23 7PX

QUINTON, Richard Nicholas Holroyd RESIGNED

Director

16 Jun 1994

01 Mar 1995

June 1948

30 Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DD

ROBINSON, Peter RESIGNED

Director

18 Mar 2003

03 Feb 2004

United Kingdom

May 1958

11 Hartlea Avenue, Darlington, County Durham, DL1 3NE

SYMONDS, John Robert RESIGNED

Director

31 May 1994

January 1934

Slade House School Lane, Ticknall, Derby, DE73 1JW

THOMPSON, John William RESIGNED

Director

02 Mar 2007

31 Jul 2007

March 1942

4 Walsingham Drive, Corby Glen, Grantham, Lincolnshire, NG33 4TA

VEALE, Bernard George RESIGNED

Director

02 Dec 1994

September 1939

2 Manor Farm Drive, Sutton Benger, Chippenham, Wiltshire, SN15 4RW

WOOLDRIDGE, Stephen RESIGNED

Director

24 Jul 2007

21 Feb 2018

England

June 1961

24 Swallow Hill, Thurlby, Lincolnshire, PE10 0JB