Syngenta Grimsby Limited

Active03989138 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Syngenta Holdings Limited
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
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Syngenta Limited, Syngenta Holdings Limited, Floranova Limited · more companies
British
Born January 1982 (44)
Mcculloch, Shirley
Secretary · Appointed 1 January 2023
Director · Appointed 30 August 2006
Also at Syngenta Pensions Trustee Limited, Syngenta Holdings Limited, Nihonbo Limited · more companies
English
Born May 1970 (56)
Officer history (19 former)
1 January 2024
Appointed Mutton, Lynsey, Dr as Director
31 December 2023
Resigned Johnson, Andrew David as Director
1 January 2023
Appointed Mcculloch, Shirley as Secretary
1 January 2023
Resigned Bayliss, Matthew David as Secretary
25 April 2016
Resigned Ward, Neil John as Director
21 December 2012
Resigned Peacock, Mark Gerard as Director
20 February 2007
Appointed Peacock, Mark Gerard as Director
20 February 2007
Resigned Bissell, Robert Bruce as Director
2 October 2006
Appointed Ward, Neil John as Director
30 August 2006
Resigned James, David Thomas Edward as Director
30 August 2006
Appointed Elce, Kirsten Elizabeth as Director
9 December 2005
26 May 2005
Resigned Collins, Penelope Anne as Director
25 May 2005
Appointed James, David Thomas Edward as Director
23 July 2004
Appointed Collins, Penelope Anne as Director
23 July 2004
Appointed Johnson, Andrew David as Director
23 July 2004
Resigned Dempsey, Neil as Director
12 July 2002
Resigned Boardman, Lynton David as Secretary
12 July 2002
Resigned Boardman, Lynton David as Director
12 July 2002
Appointed Bayliss, Matthew David as Secretary
2 July 2002
Resigned Holdsworth, Richard as Director
2 July 2002
Appointed Dempsey, Neil as Director
15 November 2000
Resigned Fullagar, Edgar as Director
15 November 2000
Appointed Bissell, Robert Bruce as Director
15 November 2000
Appointed Boardman, Lynton David as Director
15 November 2000
Appointed Boardman, Lynton David as Secretary
15 November 2000
Resigned Thirkettle, Paul Richard Edward as Secretary
15 November 2000
Resigned Thirkettle, Paul Richard Edward as Director
15 November 2000
Appointed Holdsworth, Richard as Director
15 November 2000
Resigned Stroppel, Stefan Hans as Director
15 November 2000
Resigned Saveal, Keith Roy as Director
16 June 2000
Appointed Stroppel, Stefan Hans as Director
16 June 2000
Appointed Saveal, Keith Roy as Director
16 June 2000
Appointed Thirkettle, Paul Richard Edward as Director
16 June 2000
Appointed Fullagar, Edgar as Director
16 June 2000
Appointed Pearse, Michael Trelease, Doctor as Director
16 June 2000
Appointed Thirkettle, Paul Richard Edward as Secretary
16 June 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 June 2000
Resigned Mawlaw Corporate Services Limited as Corporate Director
9 May 2000
Appointed Mawlaw Secretaries Limited as Corporate Secretary
9 May 2000
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Syngenta Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 003971335

Filings 121

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates9 May 2026
17 April 2026Director's details changed
15 April 2026Director's details changed
15 September 2025Full accounts31 December 2024
Show all 121 filings

Some other companies at this address

Syngenta Holdings Limited
Syngenta Limited
Syngenta Seeds Limited
Syngenta UK Limited

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