Adama Agricultural Solutions UK Ltd

Active02330985 Private limited company
Incorporated
23 December 1988 (37 years)
Previously known as
Makhteshim-Agan (UK) Limited (until 2 April 2014)
Industry
Manufacture of pesticides and other agrochemical products (20200)
Wholesale of chemical products (46750)
Directors
Andreas Schumacher
Owned by
Adama Agriculture BV
Accounts type
Full
Region
South East
Address
Third Floor East 1410 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Schumacher, Andreas
Director · Appointed 26 September 2025
German
Born December 1969 (56)
Relf, Amanda
Secretary · Appointed 31 October 2024
Officer history (43 former)
17 November 2025
Resigned Miles, Benjamin David as Director
26 September 2025
Appointed Schumacher, Andreas as Director
31 October 2024
Appointed Relf, Amanda as Secretary
31 October 2024
Resigned Sabine, Mark Peter as Secretary
23 January 2024
Resigned Lopez-Puertas, Cristina as Director
31 December 2023
Resigned Iglesias, Edgardo Jose as Director
31 December 2023
Resigned Rupert, Johannes Ludgerus Maria as Director
12 May 2023
Appointed Iglesias, Edgardo Jose as Director
12 May 2023
Appointed Rupert, Johannes Ludgerus Maria as Director
12 May 2023
Appointed Lopez-Puertas, Cristina as Director
5 September 2022
Resigned Bordes, Jean-Philippe as Director
26 November 2021
Appointed Miles, Benjamin David as Director
1 September 2021
Appointed Bordes, Jean-Philippe as Director
1 September 2021
Resigned Williams, Robert as Director
22 December 2020
Resigned King, Robert Graham as Director
1 July 2019
Resigned Williams, Robert as Director
1 July 2019
Appointed Williams, Robert as Director
1 July 2019
Appointed Williams, Robert as Director
30 June 2019
Resigned Ahlers, Gerhard Dietrich, Dr as Director
31 August 2018
Resigned Shovali, Shai Natan as Director
1 June 2017
Resigned Walker, Fraser Ross as Director
1 June 2017
Appointed Shovali, Shai Natan as Director
27 July 2015
Appointed Sabine, Mark Peter as Secretary
10 July 2015
Resigned Thomas, Elizabeth as Secretary
1 January 2015
Appointed Ahlers, Gerhard Dietrich, Dr as Director
31 December 2014
Resigned Levavi, Zvi Jacob as Director
31 December 2014
Resigned Lombard, Bertrand as Director
1 September 2014
Resigned Harlow, Lisa Michelle as Director
1 September 2014
Appointed King, Robert Graham as Director
1 September 2014
Resigned Sabine, Mark as Secretary
1 September 2014
Appointed Thomas, Elizabeth as Secretary
31 March 2014
Appointed Walker, Fraser Ross as Director
31 March 2014
Resigned Benishti, Amir as Director
11 September 2013
Appointed Harlow, Lisa Michelle as Director
2 September 2013
Resigned Barrett, Mike as Director
21 March 2012
Appointed Benishti, Amir as Director
21 March 2012
Appointed Levavi, Zvi Jacob as Director
21 March 2012
Resigned Buchnik, Yaron as Director
1 January 2012
Resigned Gur, Yosef as Director
1 January 2012
Resigned Dominguez, Ignacio as Director
1 January 2012
Appointed Lombard, Bertrand as Director
13 July 2010
Appointed Buchnik, Yaron as Director
13 July 2010
Resigned Chadad, Yoram as Director
1 April 2010
Resigned Williams, Robert Owen as Director
29 March 2010
Appointed Barrett, Mike as Director
10 December 2009
Appointed Gur, Yosef as Director
23 February 2009
Resigned Smith, Steven as Director
23 February 2009
Appointed Chadad, Yoram as Director
18 November 2008
Resigned Friedland, Shaul as Director
18 November 2008
Appointed Smith, Steven as Director
1 August 2007
Appointed Dominguez, Ignacio as Director
1 August 2007
Resigned Merhav, Dan as Director
17 April 2007
Resigned Cadenas Bernat, Alfonso as Director
17 April 2007
Appointed Friedland, Shaul as Director
17 April 2007
Resigned Levavi, Zvi Jacob as Director
20 January 2006
Resigned Koren, Ephraim as Director
20 January 2006
Resigned Mishan, Meir as Director
1 July 2005
Appointed Mishan, Meir as Director
1 July 2005
Resigned Nachmias, Arie as Director
30 June 2005
Resigned Peer, Dan as Director
1 April 2005
Appointed Williams, Robert Owen as Director
31 March 2005
Resigned Jones, Paul as Director
14 February 2005
Appointed Nachmias, Arie as Director
14 February 2005
Resigned Mishan, Meir as Director
14 February 2005
Appointed Levavi, Zvi Jacob as Director
14 February 2005
Appointed Cadenas Bernat, Alfonso as Director
14 February 2005
Appointed Koren, Ephraim as Director
2 December 2003
Appointed Sabine, Mark as Secretary
2 December 2003
Resigned Jones, Paul as Secretary
31 January 1998
Resigned Roth, Sylvain Vair as Director
31 January 1998
Appointed Merhav, Dan as Director
1 September 1997
Appointed Jones, Paul as Director
1 September 1997
Appointed Jones, Paul as Secretary
1 September 1997
Appointed Peer, Dan as Director
1 September 1997
Appointed Roth, Sylvain Vair as Director
1 September 1997
Resigned Yonas, Shlomo Gershon as Director
1 September 1997
Resigned Shillitoe, Barry Howard as Secretary
1 September 1997
Resigned Shillitoe, Barry Howard as Director
1 September 1997
Resigned Tamir, Israel as Director
6 February 1995
Resigned Mout, Arie as Director
6 August 1993
Appointed Yonas, Shlomo Gershon as Director
6 August 1993
Resigned Leviteh, Ilan as Director

Ownership 1 active

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

Adama Agriculture BV
Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Netherlands Bv

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates22 November 2025
26 November 2025Termination of appointment of a director
6 October 2025Appointment of a director
3 October 2025Full accounts31 December 2024
3 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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