SYNGENTA UK LIMITED
CAMBRIDGE SYNGENTA CROP PROTECTION UK LIMITED NOVARTIS CROP PROTECTION UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 00849037
Status Active
Incorporation Date 14 May 1965
Company Type Private Limited Company
Address CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20590 - Manufacture of other chemical products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Register inspection address has been changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH United Kingdom to Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR; Confirmation statement made on 1 April 2017 with updates; Register(s) moved to registered inspection location European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH. The most likely internet sites of SYNGENTA UK LIMITED are www.syngentauk.co.uk, and www.syngenta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syngenta Uk Limited is a Private Limited Company. The company registration number is 00849037. Syngenta Uk Limited has been working since 14 May 1965. The present status of the company is Active. The registered address of Syngenta Uk Limited is Cpc4 Capital Park Fulbourn Cambridge Cb21 5xe. . BAYLISS, Matthew David is a Secretary of the company. JOHNSON, Andrew David is a Director of the company. MILLS-THOMAS, Gary is a Director of the company. STEEL, Alexander is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Secretary LANCHBERY, Edward George has been resigned. Secretary THIRKETTLE, Paul Richard Edward has been resigned. Director ALLEN, David Albert has been resigned. Director ATKIN, John Christopher has been resigned. Director BARKHOUSE, Nicholas James has been resigned. Director BISSELL, Robert Bruce has been resigned. Director BOARDMAN, Lynton David has been resigned. Director BROWN, Duncan Leonard Thomas has been resigned. Director CHARLOT, Bernard has been resigned. Director DE ROUGEMONT, Michel Bernard, Doctor has been resigned. Director DEMPSEY, Neil has been resigned. Director FULLAGAR, Edgar has been resigned. Director GUGGER, Heinrich has been resigned. Director HOLDSWORTH, Richard has been resigned. Director HUGUET, Patrick has been resigned. Director JENSEN, Ib Bernhard has been resigned. Director JUNGLING, Franz Jorg has been resigned. Director METCALFE, Richard has been resigned. Director RICHARDSON, Robert Thomas has been resigned. Director SCALABRE, Jean Luc has been resigned. Director SMITS, Petrus Arnoldus Johanna has been resigned. Director STROPPEL, Stefan Hans has been resigned. Director SUTER, Jan Martin has been resigned. Director TAYLOR, Donald Raymond has been resigned. Director WACK, Rene has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
BAYLISS, Matthew David
Appointed Date: 12 July 2002
Director
JOHNSON, Andrew David
Appointed Date: 23 August 2010
61 years old
Director
MILLS-THOMAS, Gary
Appointed Date: 26 July 2004
60 years old
Director
STEEL, Alexander
Appointed Date: 14 June 2016
50 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 15 November 2000
Secretary
LANCHBERY, Edward George
Resigned: 01 July 1996
Secretary
THIRKETTLE, Paul Richard Edward
Resigned: 15 November 2000
Appointed Date: 01 July 1996
Director
ALLEN, David Albert
Resigned: 24 April 1997
84 years old
Director
ATKIN, John Christopher
Resigned: 01 October 1995
Appointed Date: 20 May 1994
72 years old
Director
BARKHOUSE, Nicholas James
Resigned: 01 May 2016
Appointed Date: 02 July 2007
62 years old
Director
BISSELL, Robert Bruce
Resigned: 15 May 2001
Appointed Date: 15 November 2000
79 years old
Director
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 15 November 2000
58 years old
Director
BROWN, Duncan Leonard Thomas
Resigned: 23 August 2010
Appointed Date: 27 April 2006
60 years old
Director
CHARLOT, Bernard
Resigned: 20 May 1994
85 years old
Director
DE ROUGEMONT, Michel Bernard, Doctor
Resigned: 15 November 2000
Appointed Date: 30 October 1998
78 years old
Director
DEMPSEY, Neil
Resigned: 27 April 2006
Appointed Date: 15 November 2000
70 years old
Director
FULLAGAR, Edgar
Resigned: 15 November 2000
Appointed Date: 07 April 1997
86 years old
Director
GUGGER, Heinrich
Resigned: 30 October 1998
Appointed Date: 24 April 1997
75 years old
Director
HOLDSWORTH, Richard
Resigned: 02 July 2002
Appointed Date: 15 November 2000
80 years old
Director
HUGUET, Patrick
Resigned: 15 November 2000
Appointed Date: 01 March 1998
79 years old
Director
JENSEN, Ib Bernhard
Resigned: 11 November 2011
Appointed Date: 23 August 2010
62 years old
Director
JUNGLING, Franz Jorg
Resigned: 13 February 1997
Appointed Date: 20 May 1994
91 years old
Director
METCALFE, Richard
Resigned: 31 December 1997
Appointed Date: 22 February 1993
88 years old
Director
RICHARDSON, Robert Thomas
Resigned: 29 June 2007
Appointed Date: 09 June 2003
77 years old
Director
SCALABRE, Jean Luc
Resigned: 13 February 1997
Appointed Date: 01 October 1995
77 years old
Director
SMITS, Petrus Arnoldus Johanna
Resigned: 19 December 2003
Appointed Date: 15 May 2001
79 years old
Director
STROPPEL, Stefan Hans
Resigned: 15 November 2000
Appointed Date: 19 January 1998
67 years old
Director
SUTER, Jan Martin
Resigned: 09 June 2003
Appointed Date: 15 November 2000
68 years old
Director
TAYLOR, Donald Raymond
Resigned: 28 February 1998
Appointed Date: 01 February 1997
79 years old
Director
WACK, Rene
Resigned: 31 December 1992
91 years old

Persons With Significant Control

Syngenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNGENTA UK LIMITED Events

04 Apr 2017
Register inspection address has been changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH United Kingdom to Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Apr 2017
Register(s) moved to registered inspection location European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH
02 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Gary Mills-Thomas on 13 June 2016
...
... and 155 more events
19 Sep 1986
Return made up to 19/06/86; full list of members
04 Aug 1986
Director resigned
15 May 1986
Company name changed\certificate issued on 15/05/86
08 May 1986
Director resigned;new director appointed
14 May 1965
Incorporation

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