Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
A H Marks Holdings Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Manufacture of pesticides and other agrochemical products (20200)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Wyke LaneWykeBradfordBD12 9EJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2023
British
Born July 1961 (65)
Director · Appointed 13 September 2023
British
Born May 1963 (63)
Officer history (18 former)
13 September 2023
13 September 2023
13 September 2023
23 June 2023
13 November 2020
1 May 2020
1 May 2020
1 January 2020
31 December 2019
1 September 2017
1 September 2017
Resigned English, Sharon Diane as Secretary
1 August 2013
31 July 2013
14 February 2013
14 February 2013
14 February 2013
1 August 2012
Appointed English, Sharon Diane as Secretary
31 July 2012
1 November 2011
30 March 2011
17 December 2009
4 March 2008
4 March 2008
4 March 2008
4 March 2008
1 March 2008
1 March 2008
1 March 2008
1 March 2008
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
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. 05158288
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 Owns 75–100% of shares
A H Marks Holdings Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 7 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 18 October 2024 | ||
| 25 June 2024 | Accounts for a dormant company | 30 September 2023 |
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