Nufarm UK Limited
- Company number
- 02882993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1993
- Nature of business
- Manufacture of other organic basic chemicals
Manufacture of pesticides and other agrochemical products
Registered office
Previous names
- Kaytrade Limited (until 15 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON ROSE LIMITED | Corporate-Nominee-Secretary | 21 Dec 1993 | 1 Mar 1994 |
| NORTON ROSE LIMITED | Corporate-Nominee-Director | 21 Dec 1993 | 1 Mar 1994 |
| NOROSE LIMITED | Corporate-Nominee-Director | 21 Dec 1993 | 1 Mar 1994 |
| BARRATT, Richard William | Director | 1 Mar 1994 | 22 Apr 1994 |
| AGATE, Jane Christine | Secretary | 1 Mar 1994 | 22 Apr 1994 |
| AGATE, Jane Christine | Director | 1 Mar 1994 | 22 Apr 1994 |
| SWALES, Danvers Allin | Director | 22 Apr 1994 | 31 Oct 1996 |
| CARPENTER, Anthony John | Director | 22 Apr 1994 | 31 Oct 1996 |
| HOGGARD, Kerrance Mervyn | Director | 22 Apr 1994 | 17 Dec 1999 |
| RATHBONE, Douglas John | Director | 22 Apr 1994 | 26 Jul 2004 |
| ALLEN, John Alfred | Director | 22 Apr 1994 | 26 Jul 2004 |
| LYONS, Jean Ann | Director | 26 Jul 2004 | 15 Aug 2005 |
| LYONS, Jean Ann | Secretary | 22 Apr 1994 | 15 Aug 2005 |
| DICKINSON, Graham Keith | Director | 26 Jul 2004 | 29 Feb 2008 |
| LUNN, James Michael | Director | 26 Jul 2004 | 31 Jul 2010 |
| MARTIN, Kevin Patrick | Director | 18 Feb 1997 | 23 Mar 2011 |
| WILLIAMS, Peter Anthony | Director | 15 Aug 2005 | 31 Jul 2012 |
| WILLIAMS, Peter Anthony | Secretary | 15 Aug 2005 | 31 Jul 2012 |
| GODDARD, Mark Emlyn | Director | 1 Feb 2010 | 14 Feb 2013 |
| AUSTIN, John | Director | 31 Jul 2008 | 14 Feb 2013 |
| PULLAN, David Alan | Director | 22 Apr 1994 | 31 Jul 2013 |
| ALLEN, David Craig | Director | 1 Jan 2014 | 29 May 2017 |
| ENGLISH, Sharon Diane | Secretary | 1 Aug 2012 | 1 Sep 2017 |
| ENGLISH, Sharon Diane | Director | 1 Nov 2011 | 1 Sep 2017 |
| SCHWEERS, Hugo Wilhelm | Director | 14 Feb 2013 | 31 Dec 2019 |
| JOYCE, Mark Joseph | Director | 13 Nov 2017 | 31 Mar 2020 |
| ELSE, John Paul | Director | 14 Feb 2013 | 1 May 2020 |
| VAN SLOUN, Peter Johannes Josef | Director | 14 Feb 2013 | 13 Nov 2020 |
| BINFIELD, Paul Andrew | Director | 29 Mar 2012 | 1 Dec 2020 |
| PRADO, Elbert | Director | 1 Sep 2017 | 1 Sep 2022 |
| JONES, Gwendolyn Anne Niven | Director | 1 May 2020 | 23 Jun 2023 |
| TOWNSEND, Paul Ronald | Director | 1 Dec 2020 | 13 Sep 2023 |
| BRILLEMAN, Hildo | Director | 1 Jan 2020 | 13 Sep 2023 |
| HALSTEAD, Jonathan Richard | Director | 26 Sep 2025 | |
| BARKHOUSE, Nicholas James | Director | 13 Sep 2023 | |
| ALLEN, David Craig | Director | 26 Jul 2022 | |
| DU RIEU, Alan Georges | Director | 18 Dec 2020 | |
| IRVING, Gary | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medisup Securities 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
Controls
- A.h. Marks Pensions Scottish Limited Partnership (SL018147)
- Nufarm Abf Trustees Limited (14919257)
- Nufarm Crop Products UK Limited (05158288)
- Nufarm Pensions General Partner Limited (SC486597)
- Nufarm Pensions Scottish Limited Partnership (SL018148)
Directors’ other companies
- ALLEN, David Craig - Director at Growell Limited
- ALLEN, David Craig - Director at Nufarm 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 Limited
- BARKHOUSE, Nicholas James - Director at A H Marks Holdings Limited
- BARKHOUSE, Nicholas James - Director at Nufarm Pensions General Partner Limited
Companies at the same address
- Nufarm Crop Products UK Limited (05158288)