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PHYTO PRODUCTS LIMITED
Company number 01539827 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PHYTO PRODUCTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PHYTO PRODUCTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01539827
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 January 1981
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PHYTO PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHYTO PRODUCTS LIMITED
PHYTO PRODUCTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PHYTO PRODUCTS LIMITED · statement of 1 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAWN PARKIN | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls PHYTO PRODUCTS LIMITED
PHYTO PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Dawn Parkin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cripps Llp | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 2 March 2020 | 1 March 2023 |
| Exors Of Hein Hidde Zeylstra | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 March 2020 |
Officers · 1 current
Who runs PHYTO PRODUCTS LIMITED
PHYTO PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARKIN, Dawn | Director | 8 July 1991 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Hubert Walter | Secretary | before 8 March 1991 | 16 July 1991 |
| PARKIN, Dawn | Secretary | 16 July 1991 | 15 December 2003 |
| SANKEY, Melissa | Secretary | 15 December 2003 | 23 August 2013 |
| GARNER, Nicholas George Glyn | Director | 31 July 2001 | 16 June 2002 |
| MITCHELL, Hubert Walter | Director | before 8 March 1991 | 16 July 1991 |
| ZEYLSTRA, Hein Hidde | Director | before 8 March 1991 | 29 June 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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