NUFARM UK LIMITED
Overview
| Company Name | NUFARM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02882993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUFARM UK LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
Where is NUFARM UK LIMITED located?
| Registered Office Address | Nufarm Wyke Lane Wyke BD12 9EJ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUFARM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAYTRADE LIMITED | Dec 21, 1993 | Dec 21, 1993 |
What are the latest accounts for NUFARM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NUFARM UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for NUFARM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas James Barkhouse as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gwendolyn Anne Niven Jones as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hildo Brilleman as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ronald Townsend as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elbert Prado as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David Craig Allen as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 60 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2021
| 5 pages | SH01 | ||||||||||
Second filing for the appointment of Gwendolyn Anne Niven Jones as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alan Georges Du Rieu as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Binfield as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Johannes Josef Van Sloun as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Paul Ronald Townsend as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of NUFARM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, David Craig | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | England | British | Group Executive, Supply Chain Operations | 298833260001 | ||||
| BARKHOUSE, Nicholas James | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | England | British | Group Executive | 273420990001 | ||||
| DU RIEU, Alan Georges | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | United Kingdom | British | Company Director | 278129340001 | ||||
| IRVING, Gary | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | United Kingdom | British | Site Manager Nufarm Uk | 274303150001 | ||||
| AGATE, Jane Christine | Secretary | Flat 5 26 Hatherley Grove Bayswater W2 5RB London | British | Lawyer | 38115770003 | |||||
| ENGLISH, Sharon Diane | Secretary | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | 171390480001 | |||||||
| LYONS, Jean Ann | Secretary | 72 Alexandra Road DA8 2BA Erith Kent | British | Finance Personnel Manager | 38929450001 | |||||
| WILLIAMS, Peter Anthony | Secretary | 3 Rainbow Quay Greenland Dock SE16 7UF London | Australian | Financial Controller | 107324840001 | |||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| AGATE, Jane Christine | Director | Flat 5 26 Hatherley Grove Bayswater W2 5RB London | British | Lawyer | 38115770003 | |||||
| ALLEN, David Craig | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | England | British | Business Executive | 125484340001 | ||||
| ALLEN, John Alfred | Director | 28 David Hockney Drive 3089 Diamond Creek Victoria Australia | Australian | Company Director | 69141430001 | |||||
| AUSTIN, John | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | England | British | Country Director | 131197970003 | ||||
| BARRATT, Richard William | Director | 12 Pickhurst Green Hayes BR2 7QT Bromley Kent | British | Solicitor | 71930500001 | |||||
| BINFIELD, Paul Andrew | Director | Pipe Road 3026 Laverton North 103 Victoria Australia | Australia | New Zealander | Cfo | 167984180001 | ||||
| BRILLEMAN, Hildo | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | Netherlands | Dutch | Eu Regional General Manager | 266753020001 | ||||
| CARPENTER, Anthony John | Director | Brazemoor Lanreath PL13 2PG Looe Cornwall | British | Retired Task Force Chairman | 38929380001 | |||||
| DICKINSON, Graham Keith | Director | Nufarm Uk Crabtree Manorway North DA17 6BQ Belvedere Kent | British | General Manager | 100665430003 | |||||
| ELSE, John Paul | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | United Kingdom | British | Operations Manager | 175923770001 | ||||
| ENGLISH, Sharon Diane | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | England | British | Accountant | 164681170001 | ||||
| GODDARD, Mark Emlyn | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | England | British | Operations Manager | 148652560001 | ||||
| HOGGARD, Kerrance Mervyn | Director | 23 Scott Road Hobsonville Auckland New Zealand | New Zealand | Company Director | 38929270001 | |||||
| JONES, Gwendolyn Anne Niven | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | United Kingdom | British | Chartered Accountant | 258050730001 | ||||
| JOYCE, Mark Joseph | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | United Kingdom | British | Regional Supply Chain Manager - Eumea | 241357080001 | ||||
| LUNN, James Michael | Director | 24 Northwood Avenue High Halstow ME3 8SX Rochester Kent | United Kingdom | British | Operations Manager | 86481390001 | ||||
| LYONS, Jean Ann | Director | 72 Alexandra Road DA8 2BA Erith Kent | British | Finance Manager | 38929450001 | |||||
| MARTIN, Kevin Patrick | Director | Leslie Road 3040 Essendon 32 Victoria Australia | Australia | Australian | Finance Director | 187686960001 | ||||
| PRADO, Elbert | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | Australia | American | Group Executive Supply Chain Operations | 238037180001 | ||||
| PULLAN, David Alan | Director | Pipe Road Laverton North 3026 Victoria 103-105 Australia | Australia | Australian | Company Director | 38744060003 | ||||
| RATHBONE, Douglas John | Director | 38 Edward Street Essendon Victoria 3040 Australia | Australian | Company Director | 38929210001 | |||||
| SCHWEERS, Hugo Wilhelm | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | Germany | German | Business Executive | 176005790001 | ||||
| SWALES, Danvers Allin | Director | 8 Neasham Hill Neasham DL2 1QY Darlington County Durham | British | Retired | 17693660001 | |||||
| TOWNSEND, Paul Ronald | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | Australia | Australian | Company Director | 277896080001 | ||||
| VAN SLOUN, Peter Johannes Josef | Director | Wyke Lane Wyke BD12 9EJ Bradford Nufarm West Yorkshire | Germany | German | Financial Controller | 175889380002 | ||||
| WILLIAMS, Peter Anthony | Director | 3 Rainbow Quay Greenland Dock SE16 7UF London | Australia | Australian | Financial Controller | 107324840001 |
Who are the persons with significant control of NUFARM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medisup Securities Limited | Apr 06, 2016 | Pipe Rd Laverton North 103-105 Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0