Valagro UK Limited
- Company number
- 03818182
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1999
- Dissolved
- 28 Sep 2026
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Syngenta Holdings Limited (2 companies)
Registered office
Previous names
- Algea (UK) Limited (until 31 May 2000)
- Ableline Limited (until 13 Oct 1999)
- Maxicrop (UK) Limited (until 2 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Shirley Joanna | Director | 28 Mar 2025 | |
| MUTTON, Lynsey, Dr | Director | 20 Mar 2024 | |
| VOLPE, Antonino | Director | 20 Mar 2023 | 26 Mar 2025 |
| DEAVILLE, Shane Peter | Director | 28 Feb 2011 | 14 Jun 2024 |
| NATALE, Giuseppe | Director | 27 Jun 2002 | 20 Mar 2023 |
| CAPOBIANCO, Claudio | Director | 28 Feb 2011 | 10 Sep 2013 |
| LA ROCCA, Angelo | Director | 28 Feb 2011 | 10 Sep 2013 |
| LA ROCCA, Ottorino | Secretary | 16 Nov 2004 | 10 Sep 2013 |
| PIRETTI, Carlo | Director | 28 Feb 2011 | 12 Jan 2012 |
| LA ROCCA, Ottorino | Director | 27 Jun 2002 | 28 Feb 2011 |
| VALENTI, Leonardo, Dr | Secretary | 27 Jun 2002 | 16 Nov 2004 |
| VALENTI, Leonardo, Dr | Director | 27 Jun 2002 | 16 Nov 2004 |
| BREDAHL, Rolfe Ivar | Director | 27 Jun 2002 | 20 Oct 2003 |
| BERNAKIEWICZ, Micke | Director | 6 Apr 2000 | 27 Jun 2002 |
| ADKINS, Bernard James | Director | 2 Nov 1999 | 27 Jun 2002 |
| FERGUSSON, Peter | Director | 6 Oct 1999 | 27 Jun 2002 |
| ADKINS, Bernard James | Secretary | 6 Oct 1999 | 27 Jun 2002 |
| SPEIRS, John Garrett | Director | 6 Oct 1999 | 1 Jan 2002 |
| MATTIUZZO, Mauro | Director | 10 Aug 1999 | 6 Oct 1999 |
| MELLOR, Philip Graham | Director | 10 Aug 1999 | 6 Oct 1999 |
| MATTIUZZO, Mauro | Secretary | 10 Aug 1999 | 6 Oct 1999 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 2 Aug 1999 | 10 Aug 1999 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 2 Aug 1999 | 10 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syngenta Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2024 | |
| Mr Angelo La Rocca | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2020 |
| Eliana La Rocca | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2020 |
| Mr Giuseppe Natale | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | £0 | 3 |
| 31 Dec 2021 | £222,401 | 3 |
| 31 Dec 2020 | £242,158 | 2 |
| 31 Dec 2019 | £200,923 | - |
| 31 Dec 2018 | £210,284 | - |
| 31 Dec 2017 | £177,065 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Valagro UK Limited → Syngenta Holdings Limited
Directors’ other companies
- MCCULLOCH, Shirley Joanna - Director at Syngenta Seeds Limited
- MCCULLOCH, Shirley Joanna - Director at Syngenta Pensions Trustee Limited
Registered address
203 companies are registered at this address - likely a registration agent.