# Nufarm UK Limited

## Details

- **Company number:** [02882993](https://find-and-update.company-information.service.gov.uk/company/02882993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1993
- **Registered office:** NUFARM WYKE LANE, WYKE, BRADFORD, BD12 9EJ
- **Nature of business:** [20140](/sic/20140) Manufacture of other organic basic chemicals, [20200](/sic/20200) Manufacture of pesticides and other agrochemical products
- **Corporate group:** [Nufarm UK Limited](/group/8149) (9 companies)


## 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 |  |





## Controls

- [A.h. Marks Pensions Scottish Limited Partnership](/company/SL018147) (SL018147)
- [Nufarm Abf Trustees Limited](/company/14919257) (14919257)
- [Nufarm Crop Products UK Limited](/company/05158288) (05158288)
- [Nufarm Pensions General Partner Limited](/company/SC486597) (SC486597)
- [Nufarm Pensions Scottish Limited Partnership](/company/SL018148) (SL018148)



## Directors' other companies

- [ALLEN, David Craig](/person/5685348) - director at [Growell Limited](/company/03041555)
- [ALLEN, David Craig](/person/5685348) - director at [Nufarm Limited](/company/00087911)
- [ALLEN, David Craig](/person/5685348) - director at [A H Marks Holdings Limited](/company/05596168)
- [ALLEN, David Craig](/person/5685348) - director at [Nufarm Pensions General Partner Limited](/company/SC486597)
- [BARKHOUSE, Nicholas James](/person/5685475) - director at [Nufarm Limited](/company/00087911)
- [BARKHOUSE, Nicholas James](/person/5685475) - director at [A H Marks Holdings Limited](/company/05596168)
- [BARKHOUSE, Nicholas James](/person/5685475) - director at [Nufarm Pensions General Partner Limited](/company/SC486597)
- [HALSTEAD, Jonathan Richard](/person/5685479) - director at [Nuseed Global Innovation Ltd](/company/08715519)



## Companies at the same address

- [Nufarm Crop Products UK Limited](/company/05158288) (05158288)