ADAMA AGRICULTURAL SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
ADAMA AGRICULTURAL SOLUTIONS UK LTD
COMPANY NUMBER
02330985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20200 -
Manufacture of pesticides and other agrochemical products
INCORPORATION DATE
23/12/1988
(35 years and 10 months old)
WEBSITE
www.adama.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1988
02/04/2014
MAKHTESHIM-AGAN (UK) LIMITED
BERKSHIRE
RG7 4SA
1410 Arlington Business Park
Theale
READING
RG7 4SA
Unit 15 Thatcham Business Village
Colthrop Way
Thatcham
Berkshire
RG19 4LW
Telephone: 860555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAMA AGRICULTURE B V | N/A | N/A |
| ADAMA AGRICULTURAL SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mark Peter Sabine (920097852) has left the board |
| 04/11/2024 | New Company Secretary Amanda Relf (932883241) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADAMA AGRICULTURAL SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAMA AGRICULTURAL SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAMA AGRICULTURAL SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2021 - Present (2 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/1990 - 06/02/1995 (4 years and 1 months) Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/1990 - 14/02/2005 (14 years and 2 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/12/1990 - 01/09/1997 (6 years and 8 months) Secretary: 22/11/1991 - 01/09/1997 (5 years and 9 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL CHEMICAL CORPORATION | N/A | N/A |
| ADAMA AGRICULTURE B V | N/A | N/A |
| ADAMA AGRICULTURAL SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| BLUESTAR FIBRES INVESTMENT CO | N/A | N/A |
| BLUE STAR FIBRES COMPANY LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL ABSORBENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMCHINA PETROCHEMICAL COMPANY LTD | N/A | N/A |
| CHEMCHINA UK LIMITED | Active - Accounts Filed | View Report |
| CHINA NATIONAL BLUESTAR GROUP CORP | N/A | N/A |
| BLUESTAR SILICONES INTERNATIONAL HOLDING | N/A | N/A |
| ELKEM ASA | N/A | N/A |
| ELKEM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELKEM DRONFIELD LTD | Active - Accounts Filed | View Report |
| ELKEM LIMITED | Active - Accounts Filed | View Report |
| LYCORED LTD | N/A | N/A |
| ALB HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROTEIN DYNAMIX LIMITED | Company is dissolved | View Report |
| MAKHTESHIM-AGAN HOLDING BV | N/A | N/A |
| PIRELLI & C SPA | N/A | N/A |
| PIRELLI TYRE SPA | N/A | N/A |
| PIRELLI INTERNATIONAL LIMITED | Non-Trading | View Report |
| PIRELLI UK TYRES LIMITED | Active - Accounts Filed | View Report |
| CTC 2008 LIMITED | Non-Trading | View Report |
| PIRELLI TYRES LIMITED | Non-Trading | View Report |
| PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI TYRES PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI UK LIMITED | Active - Accounts Filed | View Report |
| PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI MOTORSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP SRL | N/A | N/A |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA AG | N/A | N/A |
| SYNGENTA ALPHA BV | N/A | N/A |
| SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA GRIMSBY LIMITED | Non-Trading | View Report |
| SYNGENTA LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA SEEDS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA CROP PROTECTION AG | N/A | N/A |
| ICEPAGE LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA VEGETABLE SEED LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mark Peter Sabine (920097852) has left the board |
| 04/11/2024 | New Company Secretary Amanda Relf (932883241) Appointed |
| 22/10/2024 | New Accounts filed |
| 25/01/2024 | Cristina Lopez-Puertas (930921433) has left the board |
| 04/01/2024 | Johannes Ludgerus Maria Rupert (930920695) has left the board |
| 04/01/2024 | Edgardo Jose Iglesias (930917103) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Cristina Lopez-Puertas (930921433) Appointed |
| 23/05/2023 | New Board Member Johannes Ludgerus Maria Rupert (930920695) Appointed |
| 22/05/2023 | New Board Member Edgardo Jose Iglesias (930917103) Appointed |
| 21/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | Jean-Philippe Bordes (928686482) has left the board |
| 02/12/2021 | New Board Member Benjamin David Miles (928943270) Appointed |
| 15/10/2021 | New Accounts filed |
| 06/09/2021 | Robert Williams (926150839) has left the board |
| 06/09/2021 | New Board Member Jean-Philippe Bordes (928686482) Appointed |
| 06/09/2021 | Robert Williams (926150839) has left the board |
| 06/09/2021 | New Board Member Jean-Philippe Bordes (928686482) Appointed |
| 08/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Robert Williams (926150839) Appointed |
| 13/08/2019 | Gerhard Dietrich Ahlers (919447442) has left the board |
| 18/07/2019 | Change in Reg. Office |
| 04/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | Shai Natan Shovali (923297091) has left the board |
| 19/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Shai Natan Shovali (923297091) Appointed |
| 08/06/2017 | Fraser Ross Walker (918640088) has left the board |
| 30/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 17/09/2015 | New Company Secretary Mark Peter Sabine (920097852) Appointed |
| 28/07/2015 | Elizabeth Thomas (919126865) has left the board |
| 30/01/2015 | Bertrand Lombard (916611521) has left the board |
| 30/01/2015 | New Board Member Gerhard Dietrich Ahlers (919447442) Appointed |
| 30/01/2015 | Zvi Jacob Levavi (916775182) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 22/12/2014 | Lisa Harlow (918129458) has left the board |
| 22/12/2014 | New Board Member Robert Graham King (918935521) Appointed |
| 29/09/2014 | Mark Sabine (909436572) has left the board |
| 29/09/2014 | New Company Secretary Elizabeth Thomas (919126865) Appointed |
| 02/04/2014 | New Board Member Fraser Ross Walker (918640088) Appointed |
| 02/04/2014 | Amir Benishti (916775318) has left the board |
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