Bayer Aeh Limited

Active00863087 Private limited company
Incorporated
2 November 1965 (61 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
400 South Oak Way
Reading
RG2 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born February 1970 (56)
Director · Appointed 8 July 2018
British
Born August 1965 (61)
Barker, Colin Andrew
Secretary · Appointed 16 April 2018
Officer history (26 former)
20 October 2025
Resigned Wilkinson, Mark Alistair as Director
20 October 2025
Appointed Macvarish, Michelle Marguerite as Director
19 July 2018
Resigned Bockstegers, Ute as Director
8 July 2018
Appointed Barker, Colin Andrew as Director
16 April 2018
Appointed Barker, Colin Andrew as Secretary
16 April 2018
Resigned Wilkinson, Mark Alistair as Secretary
27 February 2017
Appointed Wilkinson, Mark Alistair as Director
27 February 2017
Resigned Dawkins, Martin Scott as Director
22 February 2017
Resigned Orme, Andrew as Director
9 February 2012
Resigned Waite, Stephen Richard as Director
9 February 2012
Appointed Bockstegers, Ute as Director
23 May 2007
Appointed Dawkins, Martin Scott as Director
23 May 2007
Resigned Braund, Stephen Herbert as Director
15 February 2007
Appointed Waite, Stephen Richard as Director
15 February 2007
Resigned Hargraves, Martyn Robert Arthur as Director
1 January 2007
Appointed Orme, Andrew as Director
1 January 2007
Resigned Schneider, Joachim, Dr as Director
31 December 2006
Appointed Wilkinson, Mark Alistair as Secretary
31 December 2006
Resigned Hargraves, Martyn Robert Arthur as Secretary
26 April 2004
Resigned Wulff, Jochen as Director
26 April 2004
Appointed Hargraves, Martyn Robert Arthur as Director
26 April 2004
Appointed Braund, Stephen Herbert as Director
30 January 2004
Resigned O'Brien, Michael Gerard as Director
3 September 2003
Appointed Schneider, Joachim, Dr as Director
24 February 2003
Appointed Wulff, Jochen as Director
30 September 2002
Resigned Drinkwater, John Edward as Director
3 June 2002
Resigned Meheut, Bertrand as Director
31 January 2001
Resigned Sargent, Peter as Director
31 January 2001
Appointed O'Brien, Michael Gerard as Director
31 December 2000
Appointed Drinkwater, John Edward as Director
31 December 2000
Resigned Halls, Geoffrey Richard Henry as Director
31 December 2000
Resigned Mcmanus, Ian Daniel as Director
31 December 2000
Appointed Meheut, Bertrand as Director
31 December 1999
Appointed Sargent, Peter as Director
31 December 1999
Resigned Barlow, Neil Wallace as Director
17 September 1997
Appointed Barlow, Neil Wallace as Director
17 September 1997
Resigned Rees, David Hugh Thomas as Director
30 September 1996
Appointed Halls, Geoffrey Richard Henry as Director
30 September 1996
Resigned Harris, William Geoffrey, Dr as Director
12 June 1995
Appointed Mcmanus, Ian Daniel as Director
17 May 1995
Resigned Adams, Keith Graham as Director
1 January 1995
Resigned Clapham, Christopher Edward as Secretary
1 January 1995
Appointed Hargraves, Martyn Robert Arthur as Secretary
8 December 1994
Appointed Rees, David Hugh Thomas as Director
26 September 1994
Resigned Convent, Bernardus as Director
15 June 1994
Resigned Forget, Pascal as Director
6 June 1994
Resigned Labbe, Jean-Francois as Director
15 June 1993
Appointed Convent, Bernardus as Director
3 March 1993
Resigned Housset, Pascal, Dr as Director

Ownership 2 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
Unlisted Private Company Limited By Shares
Reg. no. 218826
Bayer AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Listed Company Limited By Shares
Reg. no. Hrb 48248

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bayer Cropscience Limited Owns 75–100% of shares
Bayer Aeh Limited This company Owns 75–100% of shares
Schering Agrochemicals Holdings Owns 75–100% of shares
Schering Health Care Limited Owns 75–100% of shares
Silver Birch Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
19 April 2026Accounts for a dormant company31 December 2025
11 November 2025Director's details changed
11 November 2025Director's details changed
20 October 2025Termination of appointment of a director
Show all recent filings

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