Syngenta Holdings Limited

Active03971335 Private limited company
Incorporated
13 April 2000 (26 years)
Previously known as
Novartis Agri Holding UK Limited (until 29 November 2000)
Mawlaw 494 Limited (until 3 May 2000)
Industry
Activities of head offices (70100)
Directors
Michael John Hollands
Owned by
State-Owned Assets Supervision and Administration Commission of the State Council
Accounts type
Full
Region
South East
Address
Syngenta
Jealott's Hill International Research Centre
Bracknell
RG42 6EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Syngenta Limited, Floranova Limited, Icepage Limited · more companies
British
Born January 1982 (44)
Mcculloch, Shirley
Secretary · Appointed 4 October 2022
Hollands, Michael John
Director · Appointed 26 May 2022
British
Born March 1964 (62)
Director · Appointed 30 August 2006
Also at Syngenta Pensions Trustee Limited, Syngenta Grimsby Limited, Nihonbo Limited · more companies
English
Born May 1970 (56)
Officer history (20 former)
1 January 2024
Appointed Mutton, Lynsey, Dr as Director
31 December 2023
Resigned Johnson, Andrew David as Director
4 October 2022
Appointed Mcculloch, Shirley as Secretary
4 October 2022
Resigned Bayliss, Matthew David as Secretary
26 May 2022
Appointed Hollands, Michael John as Director
31 December 2021
Resigned Conn, Alistair David, Dr as Director
15 May 2013
Appointed Conn, Alistair David, Dr as Director
15 May 2013
Resigned Hendrie, Ronald as Director
6 December 2012
Resigned Peacock, Mark Gerard as Director
31 December 2007
Appointed Hendrie, Ronald as Director
31 December 2007
Resigned Swan, Robert Renny as Director
20 February 2007
Appointed Peacock, Mark Gerard as Director
20 February 2007
Resigned Bissell, Robert Bruce as Director
30 August 2006
Resigned James, David Thomas Edward as Director
30 August 2006
Appointed Elce, Kirsten Elizabeth as Director
20 January 2006
Appointed James, David Thomas Edward as Director
26 June 2005
Resigned Collins, Penelope Anne as Director
23 July 2004
Appointed Collins, Penelope Anne as Director
23 July 2004
Resigned Williams, Kevin as Director
23 July 2004
Appointed Johnson, Andrew David as Director
23 July 2004
Appointed Swan, Robert Renny as Director
23 July 2004
Resigned Dempsey, Neil as Director
12 July 2002
Appointed Williams, Kevin as Director
12 July 2002
Appointed Bayliss, Matthew David as Secretary
12 July 2002
Resigned Boardman, Lynton David as Secretary
12 July 2002
Resigned Boardman, Lynton David as Director
2 July 2002
Appointed Dempsey, Neil as Director
2 July 2002
Resigned Holdsworth, Richard as Director
15 November 2000
Resigned Fullagar, Edgar as Director
15 November 2000
Appointed Boardman, Lynton David as Secretary
15 November 2000
Appointed Bissell, Robert Bruce as Director
15 November 2000
Appointed Holdsworth, Richard as Director
15 November 2000
Resigned Thirkettle, Paul Richard Edward as Director
15 November 2000
Resigned Thirkettle, Paul Richard Edward as Secretary
15 November 2000
Appointed Boardman, Lynton David as Director
15 November 2000
Resigned Stroppel, Stefan Hans as Director
16 June 2000
Appointed Thirkettle, Paul Richard Edward as Secretary
16 June 2000
Appointed Stroppel, Stefan Hans as Director
16 June 2000
Appointed Thirkettle, Paul Richard Edward as Director
16 June 2000
Appointed Fullagar, Edgar as Director
16 June 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 June 2000
Resigned Mawlaw Corporate Services Limited as Corporate Director
13 April 2000
Appointed Mawlaw Secretaries Limited as Corporate Secretary
13 April 2000
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

State-Owned Assets Supervision and Administration Commission of the State Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Government Department

Holdings 2

Companies where Syngenta Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
6 April 2016
Ceased Syngenta AG — Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with updates13 April 2026
17 April 2026Director's details changed
15 April 2026Director's details changed
30 December 2025Full accounts31 December 2024
Show all 141 filings

Some other companies at this address

Syngenta Grimsby Limited
Syngenta Limited
Syngenta Seeds Limited
Syngenta UK Limited

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