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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Allen, David Craig
    Born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Barkhouse, Nicholas James
    Born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWyke Lane, Wyke, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Sharkey, Edward, Dr
    Commercial Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Moffat, David Andrew
    Manufacturing Director born in November 1957
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Mcrobbie, Ian Malcolm
    Non Executive Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Stocker, Antony William
    Chemist born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 5
    Marks, Augustus Rhys
    Deputy Chairman And Secretary born in August 1945
    Individual
    Officer
    icon of calendar ~ 2005-10-21
    OF - Director → CIF 0
    Marks, Augustus Rhys
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 6
    Brilleman, Hildo
    Eu Regional General Manager born in May 1968
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    English, Sharon Diane
    Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-09-01
    OF - Director → CIF 0
    English, Sharon Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 8
    Else, John Paul
    Operations Manager born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Jones, Gwendolyn Anne Niven
    Chartered Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Williams, Peter Anthony
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-07-31
    OF - Director → CIF 0
    Williams, Peter Anthony
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Mcclelland, Ian James
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 12
    Goddard, Mark Emlyn
    Agronomist born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2008-03-04
    OF - Director → CIF 0
    Goddard, Mark Emlyn
    General Manager born in September 1963
    Individual (2 offsprings)
    icon of calendar 2009-12-17 ~ 2013-02-14
    OF - Director → CIF 0
  • 13
    Van Sloun, Peter Johannes Josef
    Cfo born in January 1959
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 14
    Martin, Kevin Patrick
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 15
    Barker, Gordon Howard
    Executive Chairman born in September 1942
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Austin, John
    Country Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Waterhouse, John Roger
    Non Exec Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 18
    Lee, Robin
    Non Executive Chairman born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 19
    Marsden, John Stanley
    Finance Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Collinson, Gary
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-04
    OF - Director → CIF 0
    Collinson, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 21
    Duke, Edward
    Non Executive Director born in February 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Pullan, David Alan
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Opperman, Richard Alan
    Non Executive Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Mcmanus, Ian Daniel
    Non Executive Director born in August 1949
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2002-08-31
    OF - Director → CIF 0
  • 25
    Walker, John
    Born in February 1921
    Individual
    Officer
    icon of calendar ~ 2001-09-25
    OF - Director → CIF 0
    Walker, John
    Individual
    Officer
    icon of calendar ~ 2001-09-25
    OF - Secretary → CIF 0
  • 26
    Duke, Gary Alan
    Operations Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 27
    Bowden, Shaun Michael Peter
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 28
    Schweers, Hugo Wilhelm
    Business Executive born in June 1957
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2020-07-30
    OF - Director → CIF 0
  • 29
    Marks, Lucy Mary Alice
    Non Executive Director born in November 1911
    Individual
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
parent relation
Company in focus

NUFARM LIMITED

Previous name
A.H.MARKS & COMPANY,LIMITED - 2008-04-28
Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products

Related profiles found in government register
  • NUFARM LIMITED
    Info
    A.H.MARKS & COMPANY,LIMITED - 2008-04-28
    Registered number 00087911
    icon of addressWyke Lane, Wyke Bradford, West Yorkshire BD12 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1906-03-09 (119 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • NUFARM LIMITED
    S
    Registered number 00087911
    icon of addressWyke Lane, Wyke, Bradford, West Yorkshire, England, BD12 9EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAINDEAL LIMITED - 1995-07-13
    icon of addressWyke, Bradford
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.