Agrovista UK Limited

Active03525529 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Support activities for crop production (01610)
Directors
Naohiko Saka
Kota Kasahara
Timothy John Hullock
Accounts type
Full
Region
East Midlands
Address
Rutherford House
Nottingham Science & Technology Park
Nottingham
NG7 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Saka, Naohiko
Director · Appointed 1 April 2026
Japanese
Born December 1970 (55)
Kasahara, Kota
Director · Appointed 7 April 2025
Japanese
Born June 1987 (39)
Hullock, Timothy John
Director · Appointed 20 September 2024
British
Born December 1971 (54)
Director · Appointed 1 April 2024
Japanese
Born December 1974 (51)
Director · Appointed 1 April 2024
Japanese
Born October 1965 (61)
Clayton, Christopher
Director · Appointed 4 March 2015
British
Born October 1966 (60)
Officer history (54 former)
1 April 2026
Resigned Asai, Takeshi as Director
1 April 2026
Appointed Saka, Naohiko as Director
7 April 2025
Appointed Kasahara, Kota as Director
20 September 2024
Appointed Hullock, Timothy John as Director
29 August 2024
Resigned Brown, Duncan Leonard Thomas as Director
29 August 2024
Resigned Brown, Duncan Leonard Thomas as Secretary
1 April 2024
Appointed Ishii, Keisuke as Director
1 April 2024
Appointed Otsuka, Tomomi as Director
1 April 2024
Resigned Inoue, Keita as Director
1 April 2024
Resigned Kuwata, Seiichi as Director
1 April 2024
Resigned Saka, Naohiko as Director
16 May 2023
Appointed Inoue, Keita as Director
23 December 2022
Resigned Kodaira, Yuha as Director
1 April 2022
Resigned Moriyama, Shigeki as Director
1 April 2022
Appointed Saka, Naohiko as Director
1 April 2022
Resigned Yabe, Nobuhiro as Director
1 April 2022
Appointed Kuwata, Seiichi as Director
1 April 2020
Appointed Moriyama, Shigeki as Director
1 April 2020
Resigned Saito, Tsutomu as Director
1 April 2020
Appointed Asai, Takeshi as Director
1 April 2020
Resigned Ishizuki, Mutsumi as Director
1 April 2020
Appointed Yabe, Nobuhiro as Director
1 April 2020
Resigned Sekita, Tsuyoshi as Director
16 April 2019
Appointed Saito, Tsutomu as Director
16 April 2019
Resigned Oda, Takaharu, Mt as Director
27 March 2018
Appointed Ishizuki, Mutsumi as Director
27 March 2018
Resigned Iwashita, Naoya as Director
26 April 2017
Resigned Deguchi, Yoichiro as Director
26 April 2017
Appointed Sekita, Tsuyoshi as Director
15 September 2016
Resigned Imaizumi, Junichi as Director
22 April 2016
Appointed Oda, Takaharu, Mt as Director
22 April 2016
Appointed Kodaira, Yuha as Director
22 April 2016
Appointed Deguchi, Yoichiro as Director
22 April 2016
Resigned Akai, Takashi as Director
22 April 2016
Resigned Sekita, Tsuyoshi as Director
30 October 2015
Resigned Fujiwara, Sumihisa as Director
1 October 2015
Resigned Aungles, Glenn as Director
1 October 2015
Resigned Aungles, Glenn as Secretary
1 October 2015
Appointed Brown, Duncan Leonard Thomas as Director
1 October 2015
Appointed Brown, Duncan Leonard Thomas as Secretary
30 June 2015
Resigned Mason, Fred Jacques as Director
1 April 2015
Resigned Tsuyoshi, Sekita as Director
1 April 2015
Appointed Sekita, Tsuyoshi as Director
31 March 2015
Resigned Futai, Hidekazu as Director
31 March 2015
Appointed Tsuyoshi, Sekita as Director
31 March 2015
Resigned Robertson, James as Director
31 March 2015
Appointed Iwashita, Naoya as Director
31 March 2015
Resigned Saito, Tetsuaki as Director
31 March 2015
Appointed Akai, Takashi as Director
4 March 2015
Appointed Clayton, Christopher as Director
1 September 2014
Appointed Robertson, James as Director
30 June 2014
Resigned Lockett, Richard John as Director
6 January 2014
Appointed Fujiwara, Sumihisa as Director
6 January 2014
Appointed Mason, Fred Jacques as Director
22 August 2013
Appointed Imaizumi, Junichi as Director
22 August 2013
Resigned Kono, Naotaka as Director
22 April 2013
Appointed Saito, Tetsuaki as Director
22 April 2013
Resigned Harada, Jo as Director
22 April 2013
Resigned Ishijima, Tatsuro as Director
19 December 2012
Resigned Robertson, James as Director
27 October 2011
Appointed Futai, Hidekazu as Director
27 October 2011
Resigned Fujikawa, Kazunori as Director
27 October 2011
Appointed Harada, Jo as Director
27 October 2011
Resigned Yamakawa, Osamu as Director
7 January 2011
Resigned Macewan, Colin Hugh as Director
19 July 2010
Appointed Aungles, Glenn as Secretary
19 July 2010
Appointed Aungles, Glenn as Director
30 June 2010
Resigned Pollard, Keith as Secretary
30 June 2010
Resigned Pollard, Keith as Director
1 May 2010
Appointed Fujikawa, Kazunori as Director
1 May 2010
Resigned Hiroe, Tadashi as Director
1 May 2010
Resigned Yagi, Yasuo as Director
1 May 2010
Appointed Ishijima, Tatsuro as Director
1 January 2010
Appointed Yamakawa, Osamu as Director
1 January 2010
Appointed Macewan, Colin Hugh as Director
1 May 2009
Appointed Kono, Naotaka as Director
30 April 2009
Resigned Iwashita, Naoya as Director
16 May 2008
Appointed Hiroe, Tadashi as Director
16 May 2008
Resigned Matsuura, Takeshi as Director
31 May 2007
Resigned Uchida, Hirotsugu as Director
31 May 2007
Resigned Kono, Naotaka as Director
1 May 2007
Appointed Matsuura, Takeshi as Director
1 April 2007
Appointed Iwashita, Naoya as Director
1 April 2007
Appointed Yagi, Yasuo as Director
1 November 2004
Appointed Uchida, Hirotsugu as Director
31 October 2004
Resigned Terakawa, Akira as Director
1 April 2004
Resigned Hatta, Kenichi as Director
1 April 2004
Appointed Terakawa, Akira as Director
1 February 2004
Resigned Igarashi, Tsuyoshi as Director
1 February 2004
Appointed Kono, Naotaka as Director
12 November 2002
Appointed Hatta, Kenichi as Director
1 November 2002
Appointed Igarashi, Tsuyoshi as Director
31 October 2002
Resigned Kawazato, Shunsuke as Director
1 September 2002
Appointed Lockett, Richard John as Director
30 August 2002
Resigned Caffall, David James Osborn as Director
1 July 2001
Appointed Kawazato, Shunsuke as Director
1 July 2001
Resigned Saito, Hisashi as Director
15 May 2001
Appointed Pollard, Keith as Director
15 May 2001
Resigned Phillips, Martin Stanley as Director
15 May 2001
Resigned Phillips, Martin Stanley as Secretary
15 May 2001
Appointed Pollard, Keith as Secretary
1 January 2001
Appointed Robertson, James as Director
1 April 1999
Resigned Yagi, Yasuo as Director
1 September 1998
Appointed Caffall, David James Osborn as Director
1 September 1998
Appointed Phillips, Martin Stanley as Director
1 September 1998
Resigned Yasue, Hideyuki as Secretary
1 September 1998
Appointed Phillips, Martin Stanley as Secretary
6 May 1998
Appointed Yasue, Hideyuki as Secretary
6 May 1998
Appointed Yagi, Yasuo as Director
6 May 1998
Appointed Saito, Hisashi as Director
6 May 1998
Resigned Ally, Bibi Rahima as Secretary
6 May 1998
Resigned Collett, Brian as Director
11 March 1998
Appointed Ally, Bibi Rahima as Secretary
11 March 1998
Appointed Collett, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07457698
Former controllers (1)
7 April 2016
Ceased Marubeni Europe PLC — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Agrovista UK Limited This company Owns 75–100% of shares
Advance Grass Solutions Ltd DissolvedOwns 75–100% of shares
Agronomy Connection Limited Owns 75–100% of shares
Chem-Wise Ltd. Owns 75–100% of shares
Zantra Holdings Limited Proposed for strike-offOwns 75–100% of shares
Zantra Limited Proposed for strike-offOwns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates10 October 2026
29 September 2026Full accounts31 December 2025
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
18 November 2025Statement of capital following an allotment of shares
Show all 215 filings

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