Nufarm Crop Products UK Limited

Active05158288 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born July 1973 (53)
Director · Appointed 28 November 2023
British
Born April 1964 (62)
Director · Appointed 13 September 2023
British
Born July 1961 (65)
Officer history (23 former)
25 November 2025
Resigned Barkhouse, Nicholas James as Director
26 September 2025
Appointed Halstead, Jonathan Richard as Director
28 November 2023
Appointed Du Rieu, Alan Georges as Director
15 November 2023
Resigned Fazekas, Christopher John Karoly as Director
13 September 2023
Resigned Townsend, Paul Ronald as Director
13 September 2023
Resigned Brilleman, Hildo as Director
13 September 2023
Appointed Allen, David Craig as Director
23 June 2023
Resigned Jones, Gwendolyn Anne Niven as Director
1 December 2020
Appointed Townsend, Paul Ronald as Director
1 December 2020
Resigned Binfield, Paul Andrew as Director
11 March 2020
Appointed Jones, Gwendolyn Anne Niven as Director
11 March 2020
Appointed Barkhouse, Nicholas James as Director
11 March 2020
Resigned Van Sloun, Peter Johannes Josef as Director
11 March 2020
Resigned Else, John Paul as Director
1 January 2020
Appointed Brilleman, Hildo as Director
31 December 2019
Resigned Schweers, Hugo Wilhelm as Director
1 September 2017
Resigned English, Sharon Diane as Director
1 September 2017
Resigned English, Sharon Diane as Secretary
1 September 2017
Appointed Fazekas, Christopher John Karoly as Director
1 August 2013
Appointed Binfield, Paul Andrew as Director
31 July 2013
Resigned Pullan, David Alan as Director
14 February 2013
Resigned Austin, John as Director
14 February 2013
Appointed Else, John Paul 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 Schweers, Hugo Wilhelm 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
1 November 2011
Appointed English, Sharon Diane as Director
30 March 2011
Resigned Martin, Kevin Patrick as Director
1 February 2011
Appointed Goddard, Mark Emlyn as Director
31 July 2010
Resigned Lunn, James Michael as Director
31 March 2009
Appointed Pullan, David Alan as Director
31 March 2009
Appointed Martin, Kevin Patrick as Director
27 February 2009
Appointed Austin, John as Director
29 February 2008
Resigned Dickinson, Graham Keith as Director
31 August 2005
Appointed Williams, Peter Anthony as Secretary
31 August 2005
Resigned Lyons, Jean Ann as Secretary
31 August 2005
Resigned Lyons, Jean Ann as Director
31 August 2005
Appointed Williams, Peter Anthony as Director
27 July 2004
Appointed Lyons, Jean Ann as Director
27 July 2004
Appointed Dickinson, Graham Keith as Director
27 July 2004
Appointed Lyons, Jean Ann as Secretary
27 July 2004
Appointed Lunn, James Michael as Director
19 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 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
Limited By Shares
Reg. no. 02882993

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
A H Marks Holdings Limited Owns 75–100% of shares
Nufarm Limited Owns 75–100% of shares
Nufarm Pensions Scottish Limited Partnership Holds 25–50% of voting rights

Filings 123

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts30 September 2025
29 June 2026Confirmation statement with no updates21 June 2026
11 December 2025Termination of appointment of a director
1 October 2025Appointment of a director
19 August 2025Full accounts30 September 2024
Show all 123 filings

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