# A H Marks Holdings Limited

## Details

- **Company number:** [05596168](https://find-and-update.company-information.service.gov.uk/company/05596168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2005
- **Registered office:** WYKE LANE, WYKE, BRADFORD, BD12 9EJ
- **Nature of business:** [20200](/sic/20200) Manufacture of pesticides and other agrochemical products
- **Corporate group:** [Nufarm UK Limited](/group/8149) (8 companies)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

A H Marks Holdings Limited → [Nufarm Crop Products UK Limited](/company/05158288) → [Nufarm UK Limited](/company/02882993)



## Controls

- [Nufarm Limited](/company/00087911) (00087911)



## Directors' other companies

- [ALLEN, David Craig](/person/5685348) - director at [Growell Limited](/company/03041555)
- [ALLEN, David Craig](/person/5685348) - director at [Nufarm UK Limited](/company/02882993)
- [ALLEN, David Craig](/person/5685348) - director at [Nufarm Limited](/company/00087911)
- [ALLEN, David Craig](/person/5685348) - director at [Nufarm Pensions General Partner Limited](/company/SC486597)
- [BARKHOUSE, Nicholas James](/person/5685475) - director at [Nufarm UK Limited](/company/02882993)
- [BARKHOUSE, Nicholas James](/person/5685475) - director at [Nufarm Limited](/company/00087911)
- [BARKHOUSE, Nicholas James](/person/5685475) - director at [Nufarm Pensions General Partner Limited](/company/SC486597)



## Companies at the same address

- [Nufarm Abf Trustees Limited](/company/14919257) (14919257)