OpenCompanies

Growell Limited

Company number
03041555
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 1995
Nature of business
Dormant Company
Corporate group
Nufarm UK Limited (9 companies)

Registered office

Wyke
Bradford
BD12 9EJ

Previous names

  • Baindeal Limited (until 13 Jul 1995)

Officers

NameRoleAppointedResigned
DOYLE, Betty June Nominee-Director 4 Apr 1995 1 May 1995
DWYER, Daniel John Nominee-Secretary 4 Apr 1995 1 May 1995
DWYER, Daniel John Nominee-Director 4 Apr 1995 1 May 1995
BARKER, Jack Secretary 1 May 1995 30 Jun 1995
BARKER, Jack Director 1 May 1995 30 Jun 1995
JONES, Clare Adele Director 1 May 1995 30 Jun 1995
MARSDEN, John Stanley Director 30 Jun 1995 28 Jun 2002
SHARKEY, Edward, Dr Director 30 Jun 1995 31 Aug 2003
MARKS, Augustus Rhys Director 24 Jul 2002 21 Oct 2005
MCCLELLAND, Ian James Director 1 Feb 2006 16 Jun 2008
COLLINSON, Gary Secretary 30 Jun 1995 16 Jun 2008
FAZEKAS, Chris John Director 16 Jun 2008 27 Apr 2011
MARTIN, Richard Eugene Director 10 Aug 1995 27 Apr 2011
MEALMAN, William Everett Director 10 Aug 1995 27 Apr 2011
WILLIAMS, Peter Anthony Director 1 Feb 2011 31 Jul 2012
WILLIAMS, Peter Anthony Secretary 16 Jun 2008 31 Jul 2012
GODDARD, Mark Emlyn Director 14 Oct 2003 15 Nov 2013
ALLEN, David Craig Director 15 Nov 2013 29 May 2017
ENGLISH, Sharon Diane Secretary 1 Aug 2012 7 Sep 2017
ENGLISH, Sharon Diane Director 1 Nov 2011 7 Sep 2017
TURNBULL, Richard Marc Director 2 Nov 2017 30 Apr 2019
VAN SLOUN, Peter Johannes Josef Director 29 May 2017 18 Dec 2020
JONES, Gwendolyn Anne Niven Director 30 Apr 2019 23 Jun 2023
ALLEN, David Craig Director 29 Aug 2023

Control

NameNature of controlNotifiedCeased
Nufarm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 Dormant £100 £100
31 Jul 2011 Dormant £100 £100
31 Jul 2010 Dormant £100 £100
31 Jul 2009 Dormant £100 £100
31 Jul 2008 Dormant £100 £100
30 Jun 2007 Dormant £100 £100
2 Jul 2006 - -
26 Jun 2005 - -
27 Jun 2004 - -
29 Jun 2003 - -
30 Jun 2002 - -
1 Jul 2001 - -
2 Jul 2000 - -
27 Jun 1999 - -
28 Jun 1998 - -
29 Jun 1997 - -
30 Jun 1996 - -

Connections

Owned by

Growell Limited → Nufarm LimitedA H Marks Holdings LimitedNufarm Crop Products UK LimitedNufarm UK Limited

Directors’ other companies

Data