Nufarm UK Limited

Active02882993 Private limited company
Incorporated
21 December 1993 (32 years)
Industry
Manufacture of other organic basic chemicals (20140)
Manufacture of pesticides and other agrochemical products (20200)
Directors
Owned by
Medisup Securities Limited
Accounts type
Full
Region
Yorkshire
Address
Nufarm Wyke Lane
Wyke
Bradford
BD12 9EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Nufarm Crop Products UK Limited · more companies
British
Born July 1973 (53)
Director · Appointed 13 September 2023
Also at Nufarm Pensions General Partner Limited, Nufarm Limited, A H Marks Holdings Limited · more companies
British
Born May 1963 (63)
Director · Appointed 26 July 2022
Also at Nufarm Pensions General Partner Limited, Nufarm Crop Products UK Limited, Nufarm Limited · more companies
British
Born July 1961 (65)
Director · Appointed 18 December 2020
Also at Nufarm Crop Products UK Limited
British
Born April 1964 (62)
Officer history (34 former)
9 October 2026
Resigned Irving, Gary as Director
26 September 2025
Appointed Halstead, Jonathan Richard as Director
13 September 2023
Appointed Barkhouse, Nicholas James as Director
13 September 2023
Resigned Townsend, Paul Ronald as Director
13 September 2023
Resigned Brilleman, Hildo as Director
23 June 2023
Resigned Jones, Gwendolyn Anne Niven as Director
1 September 2022
Resigned Prado, Elbert as Director
26 July 2022
Appointed Allen, David Craig as Director
18 December 2020
Appointed Du Rieu, Alan Georges as Director
1 December 2020
Appointed Townsend, Paul Ronald as Director
1 December 2020
Resigned Binfield, Paul Andrew as Director
13 November 2020
Resigned Van Sloun, Peter Johannes Josef as Director
1 May 2020
Resigned Else, John Paul as Director
1 May 2020
Appointed Jones, Gwendolyn Anne Niven as Director
1 May 2020
Appointed Irving, Gary as Director
31 March 2020
Resigned Joyce, Mark Joseph as Director
1 January 2020
Appointed Brilleman, Hildo as Director
31 December 2019
Resigned Schweers, Hugo Wilhelm as Director
13 November 2017
Appointed Joyce, Mark Joseph as Director
1 September 2017
Appointed Prado, Elbert as Director
1 September 2017
Resigned English, Sharon Diane as Director
1 September 2017
Resigned English, Sharon Diane as Secretary
29 May 2017
Resigned Allen, David Craig as Director
1 January 2014
Appointed Allen, David Craig as Director
31 July 2013
Resigned Pullan, David Alan as Director
14 February 2013
Appointed Van Sloun, Peter Johannes Josef as Director
14 February 2013
Resigned Goddard, Mark Emlyn as Director
14 February 2013
Appointed Else, John Paul as Director
14 February 2013
Appointed Schweers, Hugo Wilhelm as Director
14 February 2013
Resigned Austin, John 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
29 March 2012
Appointed Binfield, Paul Andrew as Director
1 November 2011
Appointed English, Sharon Diane as Director
23 March 2011
Resigned Martin, Kevin Patrick as Director
31 July 2010
Resigned Lunn, James Michael as Director
1 February 2010
Appointed Goddard, Mark Emlyn as Director
31 July 2008
Appointed Austin, John as Director
29 February 2008
Resigned Dickinson, Graham Keith as Director
15 August 2005
Appointed Williams, Peter Anthony as Secretary
15 August 2005
Appointed Williams, Peter Anthony as Director
15 August 2005
Resigned Lyons, Jean Ann as Director
15 August 2005
Resigned Lyons, Jean Ann as Secretary
26 July 2004
Appointed Lunn, James Michael as Director
26 July 2004
Resigned Allen, John Alfred as Director
26 July 2004
Appointed Dickinson, Graham Keith as Director
26 July 2004
Resigned Rathbone, Douglas John as Director
26 July 2004
Appointed Lyons, Jean Ann as Director
17 December 1999
Resigned Hoggard, Kerrance Mervyn as Director
18 February 1997
Appointed Martin, Kevin Patrick as Director
31 October 1996
Resigned Carpenter, Anthony John as Director
31 October 1996
Resigned Swales, Danvers Allin as Director
22 April 1994
Appointed Allen, John Alfred as Director
22 April 1994
Resigned Agate, Jane Christine as Director
22 April 1994
Appointed Hoggard, Kerrance Mervyn as Director
22 April 1994
Appointed Lyons, Jean Ann as Secretary
22 April 1994
Appointed Swales, Danvers Allin as Director
22 April 1994
Appointed Pullan, David Alan as Director
22 April 1994
Appointed Carpenter, Anthony John as Director
22 April 1994
Resigned Barratt, Richard William as Director
22 April 1994
Resigned Agate, Jane Christine as Secretary
22 April 1994
Appointed Rathbone, Douglas John as Director
1 March 1994
Appointed Agate, Jane Christine as Director
1 March 1994
Appointed Barratt, Richard William as Director
1 March 1994
Appointed Agate, Jane Christine as Secretary
1 March 1994
Resigned Norton Rose Limited as Corporate Nominee Secretary
1 March 1994
Resigned Norose Limited as Corporate Nominee Director
1 March 1994
Resigned Norton Rose Limited as Corporate Nominee Director
21 December 1993
Appointed Norton Rose Limited as Corporate Nominee Secretary
21 December 1993
Appointed Norose Limited as Corporate Nominee Director
21 December 1993
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Medisup Securities Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Acn 090 761 523

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Nufarm UK Limited This company
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 Owns 75–100% of shares
Nufarm Pensions General Partner Limited Owns 75–100% of shares
Nufarm Pensions Scottish Limited Partnership Holds 25–50% of voting rights

Filings 220

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
12 July 2026Full accounts30 September 2025
13 February 2026Confirmation statement with no updates19 January 2026
1 October 2025Appointment of a director
22 August 2025Full accounts30 September 2024
Show all 220 filings

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