Syngenta UK Limited

Active00849037 Private limited company
Incorporated
14 May 1965 (61 years)
Previously known as
Syngenta Crop Protection UK Limited (until 2 January 2013)
Novartis Crop Protection UK Limited (until 21 November 2000)
Sandoz Agro Limited (until 31 January 1997)
Earlier: Sandoz Crop Protection Limited, Velsicol Chemical Limited
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other chemical products n.e.c. (20590)
Non-specialised wholesale trade (46900)
Directors
Julian Peter Fairhead
Teresa Carol Wyatt
Accounts type
Full
Region
South East
Address
Syngenta
Jealott's Hill International Research Centre
Bracknell
RG42 6EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fairhead, Julian Peter
Director · Appointed 30 September 2026
British
Born March 1974 (52)
Wyatt, Teresa Carol
Director · Appointed 14 September 2026
British
Born December 1969 (56)
Director · Appointed 1 January 2024
British
Born January 1982 (44)
Mcculloch, Shirley
Secretary · Appointed 23 September 2022
Officer history (36 former)
30 September 2026
Resigned Iveson, Sarah as Director
30 September 2026
Appointed Fairhead, Julian Peter as Director
14 September 2026
Appointed Wyatt, Teresa Carol as Director
8 September 2026
Resigned Holdsworth, Julie Ann as Director
8 April 2025
Appointed Holdsworth, Julie Ann as Director
25 February 2025
Resigned Halstead, Jonathan Richard as Director
1 May 2024
Resigned Sharp, Leslie Anne as Director
1 May 2024
Appointed Iveson, Sarah as Director
1 January 2024
Appointed Mutton, Lynsey, Dr as Director
31 December 2023
Resigned Johnson, Andrew David as Director
1 January 2023
Appointed Sharp, Leslie Anne as Director
30 November 2022
Resigned Hall, Geoffrey as Director
23 September 2022
Appointed Mcculloch, Shirley as Secretary
23 September 2022
Resigned Bayliss, Matthew David as Secretary
17 January 2020
Resigned Mills-Thomas, Gary as Director
17 January 2020
Appointed Hall, Geoffrey as Director
17 January 2020
Appointed Halstead, Jonathan Richard as Director
17 January 2020
Resigned Abbott, Aaron, Dr as Director
25 September 2018
Resigned Steel, Alexander as Director
25 September 2018
Appointed Abbott, Aaron, Dr as Director
14 June 2016
Appointed Steel, Alexander as Director
1 May 2016
Resigned Barkhouse, Nicholas James as Director
11 November 2011
Resigned Jensen, Ib Bernhard as Director
23 August 2010
Resigned Brown, Duncan Leonard Thomas as Director
23 August 2010
Appointed Jensen, Ib Bernhard as Director
23 August 2010
Appointed Johnson, Andrew David as Director
2 July 2007
Appointed Barkhouse, Nicholas James as Director
29 June 2007
Resigned Richardson, Robert Thomas as Director
27 April 2006
Appointed Brown, Duncan Leonard Thomas as Director
27 April 2006
Resigned Dempsey, Neil as Director
26 July 2004
Appointed Mills-Thomas, Gary as Director
19 December 2003
Resigned Smits, Petrus Arnoldus Johanna as Director
9 June 2003
Resigned Suter, Jan Martin as Director
9 June 2003
Appointed Richardson, Robert Thomas as Director
12 July 2002
Resigned Boardman, Lynton David as Secretary
12 July 2002
Appointed Bayliss, Matthew David as Secretary
12 July 2002
Resigned Boardman, Lynton David as Director
2 July 2002
Resigned Holdsworth, Richard as Director
15 May 2001
Resigned Bissell, Robert Bruce as Director
15 May 2001
Appointed Smits, Petrus Arnoldus Johanna as Director
15 November 2000
Resigned Fullagar, Edgar as Director
15 November 2000
Resigned Stroppel, Stefan Hans as Director
15 November 2000
Appointed Suter, Jan Martin as Director
15 November 2000
Appointed Bissell, Robert Bruce as Director
15 November 2000
Appointed Dempsey, Neil as Director
15 November 2000
Appointed Boardman, Lynton David as Director
15 November 2000
Resigned Thirkettle, Paul Richard Edward as Secretary
15 November 2000
15 November 2000
Appointed Boardman, Lynton David as Secretary
15 November 2000
Resigned Huguet, Patrick as Director
15 November 2000
Appointed Holdsworth, Richard as Director
30 October 1998
30 October 1998
Resigned Gugger, Heinrich as Director
1 March 1998
Appointed Huguet, Patrick as Director
28 February 1998
Resigned Taylor, Donald Raymond as Director
19 January 1998
Appointed Stroppel, Stefan Hans as Director
31 December 1997
Resigned Metcalfe, Richard as Director
24 April 1997
Appointed Gugger, Heinrich as Director
24 April 1997
Resigned Allen, David Albert as Director
7 April 1997
Appointed Fullagar, Edgar as Director
13 February 1997
Resigned Jungling, Franz Jorg as Director
13 February 1997
Resigned Scalabre, Jean Luc as Director
1 February 1997
Appointed Taylor, Donald Raymond as Director
1 July 1996
Resigned Lanchbery, Edward George as Secretary
1 July 1996
Appointed Thirkettle, Paul Richard Edward as Secretary
1 October 1995
Resigned Atkin, John Christopher as Director
1 October 1995
Appointed Scalabre, Jean Luc as Director
20 May 1994
Appointed Jungling, Franz Jorg as Director
20 May 1994
Appointed Atkin, John Christopher as Director
20 May 1994
Resigned Charlot, Bernard as Director
22 February 1993
Appointed Metcalfe, Richard as Director
31 December 1992
Resigned Wack, Rene 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
Limited Company
Reg. no. 3971335

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Syngenta UK Limited This company Owns 75–100% of shares
Valagro UK Limited DissolvedOwns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
16 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
Show all 212 filings

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