Nufarm Pensions General Partner Limited

ActiveSC486597 Private limited company
Incorporated
12 September 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 April 2024
Appointed Allen, David Craig as Director
29 April 2024
Resigned Townsend, Paul Ronald as Director
29 April 2024
Appointed Barkhouse, Nicholas James as Director
23 June 2023
Resigned Jones, Gwendolyn Anne Niven as Director
18 December 2020
Appointed Jones, Gwendolyn Anne Niven as Director
1 December 2020
Appointed Townsend, Paul Ronald as Director
1 December 2020
Resigned Binfield, Paul as Director
13 November 2020
Resigned Van Sloun, Peter Johannes Josef as Director
17 October 2018
Resigned English, Sharon Diane as Director
11 September 2015
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
12 September 2014
Appointed English, Sharon Diane as Director
12 September 2014
Appointed Van Sloun, Peter Johannes Josef as Director
12 September 2014
Appointed Binfield, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02882993

Holdings 2

Companies where Nufarm Pensions General Partner Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Has significant influence or control
Active

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 Owns 75–100% of shares
Nufarm Limited Owns 75–100% of shares
Nufarm Pensions General Partner Limited This company 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

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts30 September 2025
19 May 2026Registered office address changed
18 May 2026Secretary's details changed
12 September 2025Confirmation statement with no updates12 September 2025
3 July 2025Full accounts30 September 2024
Show all recent filings

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