Nufarm Limited

Active00087911 Private limited company
Incorporated
9 March 1906 (120 years)
Previously known as
A.H.Marks & Company,limited (until 28 April 2008)
Industry
Manufacture of pesticides and other agrochemical products (20200)
Accounts type
Dormant
Region
Yorkshire
Address
Wyke Lane
Wyke Bradford
West Yorkshire
BD12 9EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
British
Born July 1961 (65)
Director · Appointed 13 September 2023
British
Born May 1963 (63)
Officer history (35 former)
13 September 2023
Appointed Barkhouse, Nicholas James as Director
13 September 2023
Resigned Brilleman, Hildo as Director
13 September 2023
Appointed Allen, David Craig as Director
23 June 2023
Resigned Jones, Gwendolyn Anne Niven as Director
13 November 2020
Resigned Van Sloun, Peter Johannes Josef as Director
30 July 2020
Appointed Brilleman, Hildo as Director
30 July 2020
Resigned Schweers, Hugo Wilhelm as Director
1 May 2020
Resigned Else, John Paul as Director
1 May 2020
Appointed Jones, Gwendolyn Anne Niven as Director
1 September 2017
Resigned English, Sharon Diane as Director
1 September 2017
Resigned English, Sharon Diane as Secretary
1 August 2013
Appointed Van Sloun, Peter Johannes Josef as Director
31 July 2013
Resigned Pullan, David Alan as Director
14 February 2013
Appointed Schweers, Hugo Wilhelm as Director
14 February 2013
Appointed Else, John Paul as Director
14 February 2013
Resigned Goddard, Mark Emlyn as Director
1 August 2012
Appointed English, Sharon Diane as Secretary
31 July 2012
Resigned Williams, Peter Anthony as Director
31 July 2012
Resigned Williams, Peter Anthony as Secretary
1 November 2011
Appointed English, Sharon Diane as Director
30 March 2011
Resigned Martin, Kevin Patrick as Director
17 December 2009
Appointed Goddard, Mark Emlyn as Director
16 October 2009
Resigned Austin, John as Director
10 August 2009
Appointed Austin, John as Director
1 June 2008
Appointed Williams, Peter Anthony as Director
4 March 2008
Appointed Williams, Peter Anthony as Secretary
4 March 2008
Resigned Mcclelland, Ian James as Director
4 March 2008
Resigned Goddard, Mark Emlyn as Director
4 March 2008
Resigned Collinson, Gary as Director
4 March 2008
Resigned Collinson, Gary as Secretary
4 March 2008
Resigned Stocker, Antony William as Director
1 March 2008
Appointed Martin, Kevin Patrick as Director
1 March 2008
Appointed Pullan, David Alan as Director
18 February 2008
Resigned Waterhouse, John Roger as Director
1 March 2006
Appointed Waterhouse, John Roger as Director
21 October 2005
Resigned Marks, Augustus Rhys as Secretary
21 October 2005
Appointed Collinson, Gary as Secretary
21 October 2005
Resigned Marks, Augustus Rhys as Director
21 October 2005
Resigned Lee, Robin as Director
30 June 2004
Resigned Moffat, David Andrew as Director
31 August 2003
Resigned Sharkey, Edward, Dr as Director
1 August 2003
Appointed Goddard, Mark Emlyn as Director
1 August 2003
Appointed Stocker, Antony William as Director
1 January 2003
Appointed Collinson, Gary as Director
31 August 2002
Resigned Barker, Gordon Howard as Director
31 August 2002
Resigned Mcmanus, Ian Daniel as Director
31 August 2002
Resigned Mcrobbie, Ian Malcolm as Director
30 June 2002
Resigned Marsden, John Stanley as Director
8 April 2002
Appointed Mcclelland, Ian James as Director
1 March 2002
Appointed Moffat, David Andrew as Director
25 September 2001
Appointed Marks, Augustus Rhys as Secretary
25 September 2001
Appointed Mcmanus, Ian Daniel as Director
25 September 2001
Resigned Walker, John as Secretary
25 September 2001
Resigned Walker, John as Director
1 September 2001
Appointed Lee, Robin as Director
31 August 2001
Resigned Opperman, Richard Alan as Director
31 May 2001
Resigned Duke, Gary Alan as Director
29 December 2000
Resigned Marks, Lucy Mary Alice as Director
1 August 2000
Appointed Barker, Gordon Howard as Director
31 August 1998
Resigned Duke, Edward as Director
10 December 1993
Resigned Bowden, Shaun Michael Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05596168

Holdings 1

Companies where Nufarm Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

A.H. Marks Pensions Scottish Limited Partnership Holds 25–50% of voting rights
Nufarm Abf Trustees Limited Owns 75–100% of shares
Nufarm Crop Products UK Limited Owns 75–100% of shares
A H Marks Holdings Limited Owns 75–100% of shares
Nufarm Limited This company Owns 75–100% of shares
Nufarm Pensions Scottish Limited Partnership Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company30 September 2025
2 October 2025Confirmation statement with no updates26 September 2025
7 July 2025Accounts for a dormant company30 September 2024
30 September 2024Confirmation statement with no updates26 September 2024
7 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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