EVOPONIC LIMITED (02598126)

EVOPONIC LIMITED

Company summary

Company number: 02598126
Status: ACTIVE
Incorporated / age: 4 April 199135 years
Registered office: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 15:23 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
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
Nature of business
Manufacture of pesticides and other agrochemical products
Previous company names
COOKES CHEMICAL SALES LIMITED
PROMOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOARDMAN, Wilson ACTIVE	Director	30 Mar 2001		England	August 1955	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
RAMPLIN, Jamie ACTIVE	Director	31 Mar 2016		England	October 1979	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
BOARDMAN, Wilson RESIGNED	Secretary	07 Aug 2007	23 Feb 2011			Orchard House, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JB
COLYER, Mark RESIGNED	Secretary	23 Feb 2011	27 May 2011			C/O Micromix Plant Heath Ltd, Coachgap Lane Langar, Nottingham, Nottinghamshire, NG13 9HP
LLOYD, Geoffrey Cyril RESIGNED	Secretary	19 Aug 1999	07 Aug 2007			School Cottage, Wood Lane West, Adlington, Macclesfield, Cheshire, SK10 4PA
LUNN, David Bryan RESIGNED	Secretary	31 Jan 2015	31 Jul 2015			C/O Micromix Plant Heath Ltd, Coachgap Lane Langar, Nottingham, Nottinghamshire, NG13 9HP
NEHRA, David RESIGNED	Secretary	15 Apr 1991	30 May 1998			16 Chiltern Close, Warren Wood, Nottingham, Nottinghamshire, NG5 9PX
NEHRA, Elizabeth Ann Coldron RESIGNED	Secretary	01 Jun 1998	19 Aug 1999			16 Chiltern Close, Warren Wood, Nottingham, Nottinghamshire, NG5 9PX
SCOTT, Stephen John RESIGNED	Nominee Secretary	04 Apr 1991	04 Apr 1993			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
COOKE, David Rowe RESIGNED	Director	15 Apr 1991	01 Jan 1998		May 1932	Aber Artro Hall, Llanbedr, Barmouth, Gwynedd, LL45 2PA
KANE, Marvin RESIGNED	Director	19 Aug 1999	30 Mar 2001		January 1940	Beech Hollow, Park Road Plumtree Park, Nottingham, Nottinghamshire, NG12 5LX
MORGAN, David Burton RESIGNED	Director	15 Apr 1991	01 Jan 1998	United Kingdom	July 1948	57a Moorgreen, Newthorpe, Nottingham, NG16 2FD
NEHRA, David RESIGNED	Director	15 Apr 1991	14 Aug 1999		July 1948	16 Chiltern Close, Warren Wood, Nottingham, Nottinghamshire, NG5 9PX
SCOTT, Jacqueline RESIGNED	Nominee Director	04 Apr 1991	04 Apr 1993		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
TIETJEN, Christopher Neil RESIGNED	Director	30 Mar 2001	20 Jun 2005		July 1961	12 Hall Drive, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3DT

BOARDMAN, Wilson ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: England
Date of birth: August 1955
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

RAMPLIN, Jamie ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1979
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

BOARDMAN, Wilson RESIGNED
Role: Secretary
Appointed on: 07 Aug 2007
Resigned on: 23 Feb 2011
Address: Orchard House, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOARDMAN, Wilson ACTIVE

Director

30 Mar 2001

England

August 1955

Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

RAMPLIN, Jamie ACTIVE

Director

31 Mar 2016

England

October 1979

Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

BOARDMAN, Wilson RESIGNED

Secretary

07 Aug 2007

23 Feb 2011

Orchard House, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JB

COLYER, Mark RESIGNED

Secretary

23 Feb 2011

27 May 2011

C/O Micromix Plant Heath Ltd, Coachgap Lane Langar, Nottingham, Nottinghamshire, NG13 9HP

LLOYD, Geoffrey Cyril RESIGNED

Secretary

19 Aug 1999

07 Aug 2007

School Cottage, Wood Lane West, Adlington, Macclesfield, Cheshire, SK10 4PA

LUNN, David Bryan RESIGNED

Secretary

31 Jan 2015

31 Jul 2015

C/O Micromix Plant Heath Ltd, Coachgap Lane Langar, Nottingham, Nottinghamshire, NG13 9HP

NEHRA, David RESIGNED

Secretary

15 Apr 1991

30 May 1998

16 Chiltern Close, Warren Wood, Nottingham, Nottinghamshire, NG5 9PX

NEHRA, Elizabeth Ann Coldron RESIGNED

Secretary

01 Jun 1998

19 Aug 1999

16 Chiltern Close, Warren Wood, Nottingham, Nottinghamshire, NG5 9PX

SCOTT, Stephen John RESIGNED

Nominee Secretary

04 Apr 1991

04 Apr 1993

52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

COOKE, David Rowe RESIGNED

Director

15 Apr 1991

01 Jan 1998

May 1932

Aber Artro Hall, Llanbedr, Barmouth, Gwynedd, LL45 2PA

KANE, Marvin RESIGNED

Director

19 Aug 1999

30 Mar 2001

January 1940

Beech Hollow, Park Road Plumtree Park, Nottingham, Nottinghamshire, NG12 5LX

MORGAN, David Burton RESIGNED

Director

15 Apr 1991

01 Jan 1998

United Kingdom

July 1948

57a Moorgreen, Newthorpe, Nottingham, NG16 2FD

NEHRA, David RESIGNED

Director

15 Apr 1991

14 Aug 1999

July 1948

16 Chiltern Close, Warren Wood, Nottingham, Nottinghamshire, NG5 9PX

SCOTT, Jacqueline RESIGNED

Nominee Director

04 Apr 1991

04 Apr 1993

April 1951

52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

TIETJEN, Christopher Neil RESIGNED

Director

30 Mar 2001

20 Jun 2005

July 1961

12 Hall Drive, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3DT