A H Marks Holdings Limited (05596168)

Company number: 05596168
Status: Active
Type: Private Limited Company
Incorporated: 18 Oct 2005
Nature of business: Manufacture of pesticides and other agrochemical products
Corporate group: Nufarm UK Limited (9 companies)

Registered office

Wyke Lane
Wyke
Bradford
BD12 9EJ

Name	Role	Appointed	Resigned
EVERDIRECTOR LIMITED	Corporate-Director	18 Oct 2005	18 Oct 2005
EVERSECRETARY LIMITED	Corporate-Secretary	18 Oct 2005	18 Oct 2005
COLLINSON, Gary	Secretary	18 Oct 2005	1 Mar 2008
COLLINSON, Gary	Director	18 Oct 2005	1 Mar 2008
STOCKER, Antony William	Director	18 Oct 2005	4 Mar 2008
MCCLELLAND, Ian James	Director	18 Oct 2005	4 Mar 2008
GODDARD, Mark Emlyn	Director	18 Oct 2005	4 Mar 2008
MARTIN, Kevin Patrick	Director	1 Mar 2008	30 Mar 2011
WILLIAMS, Peter Anthony	Secretary	4 Mar 2008	31 Jul 2012
GODDARD, Mark Emlyn	Director	17 Dec 2009	14 Feb 2013
PULLAN, David Alan	Director	1 Mar 2008	31 Jul 2013
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
ELSE, John Paul	Director	14 Feb 2013	1 May 2020
VAN SLOUN, Peter Johannes Josef	Director	1 Aug 2013	13 Nov 2020
JONES, Gwendolyn Anne Niven	Director	1 May 2020	23 Jun 2023
BRILLEMAN, Hildo	Director	1 Jan 2020	13 Sep 2023
ALLEN, David Craig	Director	13 Sep 2023
BARKHOUSE, Nicholas James	Director	13 Sep 2023

Name	Nature of control	Notified	Ceased
Nufarm Crop Products Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016