Nufarm Limited
- Company number
- 00087911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1906
- Nature of business
- Manufacture of pesticides and other agrochemical products
- Corporate group
- Nufarm UK Limited (9 companies)
Registered office
Previous names
- A.h.marks & Company,limited (until 28 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, David Craig | Director | 13 Sep 2023 | |
| BARKHOUSE, Nicholas James | Director | 13 Sep 2023 | |
| BRILLEMAN, Hildo | Director | 30 Jul 2020 | 13 Sep 2023 |
| JONES, Gwendolyn Anne Niven | Director | 1 May 2020 | 23 Jun 2023 |
| VAN SLOUN, Peter Johannes Josef | Director | 1 Aug 2013 | 13 Nov 2020 |
| SCHWEERS, Hugo Wilhelm | Director | 14 Feb 2013 | 30 Jul 2020 |
| ELSE, John Paul | Director | 14 Feb 2013 | 1 May 2020 |
| ENGLISH, Sharon Diane | Secretary | 1 Aug 2012 | 1 Sep 2017 |
| ENGLISH, Sharon Diane | Director | 1 Nov 2011 | 1 Sep 2017 |
| PULLAN, David Alan | Director | 1 Mar 2008 | 31 Jul 2013 |
| GODDARD, Mark Emlyn | Director | 17 Dec 2009 | 14 Feb 2013 |
| WILLIAMS, Peter Anthony | Director | 1 Jun 2008 | 31 Jul 2012 |
| WILLIAMS, Peter Anthony | Secretary | 4 Mar 2008 | 31 Jul 2012 |
| MARTIN, Kevin Patrick | Director | 1 Mar 2008 | 30 Mar 2011 |
| AUSTIN, John | Director | 10 Aug 2009 | 16 Oct 2009 |
| COLLINSON, Gary | Secretary | 21 Oct 2005 | 4 Mar 2008 |
| GODDARD, Mark Emlyn | Director | 1 Aug 2003 | 4 Mar 2008 |
| STOCKER, Antony William | Director | 1 Aug 2003 | 4 Mar 2008 |
| COLLINSON, Gary | Director | 1 Jan 2003 | 4 Mar 2008 |
| MCCLELLAND, Ian James | Director | 8 Apr 2002 | 4 Mar 2008 |
| WATERHOUSE, John Roger | Director | 1 Mar 2006 | 18 Feb 2008 |
| MARKS, Augustus Rhys | Secretary | 25 Sep 2001 | 21 Oct 2005 |
| LEE, Robin | Director | 1 Sep 2001 | 21 Oct 2005 |
| MARKS, Augustus Rhys | Director | - | 21 Oct 2005 |
| MOFFAT, David Andrew | Director | 1 Mar 2002 | 30 Jun 2004 |
| SHARKEY, Edward, Dr | Director | - | 31 Aug 2003 |
| MCMANUS, Ian Daniel | Director | 25 Sep 2001 | 31 Aug 2002 |
| BARKER, Gordon Howard | Director | 1 Aug 2000 | 31 Aug 2002 |
| MCROBBIE, Ian Malcolm | Director | - | 31 Aug 2002 |
| MARSDEN, John Stanley | Director | - | 30 Jun 2002 |
| WALKER, John | Secretary | - | 25 Sep 2001 |
| WALKER, John | Director | - | 25 Sep 2001 |
| OPPERMAN, Richard Alan | Director | - | 31 Aug 2001 |
| DUKE, Gary Alan | Director | - | 31 May 2001 |
| MARKS, Lucy Mary Alice | Director | - | 29 Dec 2000 |
| DUKE, Edward | Director | - | 31 Aug 1998 |
| BOWDEN, Shaun Michael Peter | Director | - | 10 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A H Marks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nufarm Limited → A H Marks Holdings Limited → Nufarm Crop Products UK Limited → Nufarm UK Limited
Controls
- Growell Limited (03041555)
Directors’ other companies
- ALLEN, David Craig - Director at Growell Limited
- ALLEN, David Craig - Director at Nufarm UK Limited
- ALLEN, David Craig - Director at A H Marks Holdings Limited
- ALLEN, David Craig - Director at Nufarm Pensions General Partner Limited
- BARKHOUSE, Nicholas James - Director at Nufarm UK Limited
- BARKHOUSE, Nicholas James - Director at A H Marks Holdings Limited
- BARKHOUSE, Nicholas James - Director at Nufarm Pensions General Partner Limited