Schering Agrochemicals Holdings

Active02444036 Private unlimited company
Incorporated
17 November 1989 (36 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Micro entity
Region
South East
Address
400 South Oak Way
Reading
RG2 6AD

Filing status

Last accounts
31 December 2017
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 9 July 2018
British
Born August 1965 (61)
Barker, Colin Andrew
Secretary · Appointed 16 April 2018
Officer history (17 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
9 July 2018
Appointed Barker, Colin Andrew as Director
16 April 2018
Resigned Wilkinson, Mark Alistair as Secretary
16 April 2018
Appointed Barker, Colin Andrew as Secretary
19 April 2017
Appointed Wilkinson, Mark Alistair as Director
19 April 2017
Resigned Dawkins, Martin Scott as Director
9 February 2012
Appointed Bockstegers, Ute as Director
9 February 2012
Resigned Waite, Stephen Richard as Director
21 September 2011
Appointed Dawkins, Martin Scott as Director
18 May 2007
Resigned Redman, Stephen Michael as Secretary
18 May 2007
Resigned Bergmann, Ulrich as Director
18 May 2007
Appointed Waite, Stephen Richard as Director
18 May 2007
Appointed Wilkinson, Mark Alistair as Secretary
31 July 2006
Appointed Bergmann, Ulrich as Director
31 July 2006
Resigned Woodward, Paul Scott as Director
3 October 2003
3 October 2003
Resigned Schwitters, Jurgen as Director
3 October 2003
Resigned Tybus, Michael Ernst Felix as Director
5 March 2002
Appointed Redman, Stephen Michael as Secretary
5 March 2002
Resigned Stevenson, Alan Donald as Secretary
1 January 2000
Appointed Woodward, Paul Scott as Director
31 December 1999
Resigned Wallace, Michael Ernest as Director
17 June 1999
Appointed Tybus, Michael Ernst Felix as Director
11 December 1998
Resigned Gregory, Christopher Leslie as Director
11 December 1998
Appointed Longthorne, Peter Norman, Doctor as Director
3 May 1994
Appointed Gregory, Christopher Leslie as Director
3 May 1994
Appointed Wallace, Michael Ernest as Director
3 May 1994
Appointed Stevenson, Alan Donald as Secretary
3 May 1994
Resigned Hargraves, Martyn Robert Arthur as Secretary
3 May 1994
Resigned Smith, Michael Arthur, Doctor as Director
3 May 1994
Resigned Stables, John Duncan 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 Public Limited Company
Reg. no. 935048
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 Owns 75–100% of shares
Schering Agrochemicals Holdings This company Owns 75–100% of shares
Schering Health Care Limited Owns 75–100% of shares
Silver Birch Trustees Limited Owns 75–100% of shares

Filings

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