SYNGENTA SEEDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00345486. The registration start date is October 22, 1938. The current status is Active.
Company Number | 00345486 |
Company Name | SYNGENTA SEEDS LIMITED |
Registered Address |
Syngenta Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1938-10-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-15 |
Returns Last Update | 2016-04-17 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-04-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
01640 | Seed processing for propagation |
Address |
SYNGENTA JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE |
Post Town | BRACKNELL |
County | BERKSHIRE |
Post Code | RG42 6EY |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
SYNGENTA GRIMSBY LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
SYNGENTA HOLDINGS LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
SYNGENTA LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
Entity Name | Office Address |
---|---|
SYNGENTA PENSIONS TRUSTEE LIMITED | Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, RG42 6EY, England |
Entity Name | Office Address |
---|---|
KB NOTARY PUBLIC LIMITED | Venture House 2 Arlington Sqaure, Downshire Way, Bracknell, Berkshire, RG12 1WA, England |
OPTIMUM PREP LTD | P.O.Box 4300, 4300 The Comfy Club, Bracknell, RG42 9UH, United Kingdom |
PIGEON TRADING LTD | 7 Woodhouse Street, Binfield, Bracknell, RG42 4RA, United Kingdom |
THE CHRISTIAN STORE LTD | 11a Willow Drive, Bracknell, RG12 2HX, England |
ADVERTISING VENTURES LIMITED | 33 Julius Hill, Warfield, Bracknell, RG42 3UN, England |
NTK FORMWORK LTD | 45 Bay Road, Bracknell, RG12 2NS, England |
CHEESE WEASEL LTD | 46 Oakdale, Bracknell, RG12 0TG, England |
THE BOUTIQUE CLOSET LTD | 7 Vickers Row, Bracknell, Berkshire, RG129PQ, United Kingdom |
CINEJAM PRODUCTIONS LTD | Easthampstead House, Town Square, Bracknell, RG12 1BH, England |
HAPPY OILS UK LTD | 145 Holbeck, Bracknell, RG12 8XG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAYLISS, Matthew David | Secretary (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | / 12 July 2002 |
British / |
|
JOHNSON, Andrew David | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | February 1964 / 7 June 2005 |
British / United Kingdom |
Finance Manager |
MILLS-THOMAS, Gary | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | July 1965 / 27 July 2011 |
British / United Kingdom |
General Manager |
STEEL, Alexander | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | April 1975 / 14 June 2016 |
British / United Kingdom |
Chartered Accountant |
BOARDMAN, Lynton David | Secretary (Resigned) | 1 Cumberland Close, London, SW20 8AT | / 15 November 2000 |
/ |
|
RIX, Allen John | Secretary (Resigned) | 10 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG | / |
/ |
|
THIRKETTLE, Paul Richard Edward | Secretary (Resigned) | Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU | / 1 December 1999 |
/ |
|
BARKHOUSE, Nicholas James | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | May 1963 / 27 July 2011 |
British / England |
Country Manager |
BERNARDOTTO, Gianni | Director (Resigned) | 17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH | October 1953 / 18 June 2001 |
Italian / |
Director |
BISSELL, Robert Bruce | Director (Resigned) | 156 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2ED | September 1946 / 15 November 2000 |
Dutch / |
Manufacturing Director |
BLOOMER, John | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH | April 1965 / 27 June 2003 |
British / United Kingdom |
Business Manager |
BOARDMAN, Lynton David | Director (Resigned) | 1 Cumberland Close, London, SW20 8AT | January 1967 / 15 November 2000 |
British / |
Solicitor |
BRADLEY, Kevin | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | April 1961 / 10 September 2007 |
British / |
Accountant |
CHAZALLON, Gabriel | Director (Resigned) | Sabathe De Bas, F-47600 Nerac, France, FOREIGN | March 1946 / |
French / |
Manager |
CHRISTENSSON, Curt Goran Ingva | Director (Resigned) | Dammvagen 17, 27021 Loddekopinge, Sweden, FOREIGN | May 1938 / |
Swedish / |
Financial Manager |
FULLAGAR, Edgar | Director (Resigned) | Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL | April 1939 / 7 April 1997 |
British / |
Director |
GOIG, Andre | Director (Resigned) | 17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH | July 1953 / 1 December 1994 |
French / |
Company Director |
HOLDSWORTH, Richard | Director (Resigned) | 3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ | October 1945 / 15 November 2000 |
British / |
Head Of Finance |
LUNDSGARD, Johan Martin Vilhelm | Director (Resigned) | V Fasanvagen 18, S-236 42, Hollviken Sweden, FOREIGN | October 1953 / 27 May 1994 |
Swedish / |
Company Director |
METCALFE, Richard | Director (Resigned) | 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR | January 1937 / 1 February 1993 |
British / |
Head Of Finance |
MILLS-THOMAS, Gary | Director (Resigned) | 17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH | July 1965 / 4 April 2003 |
British / England |
Sales & Marketing Manager |
OXLEY, Gary Alex | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YH | November 1979 / 23 September 2008 |
British / United Kingdom |
Accountant |
PERSSON, Per-Erik | Director (Resigned) | Farjemansgatan 22, Helsingborg S-252 40, Sweden, FOREIGN | February 1935 / |
Swedish / |
Company Director |
PRITT, Robert Edward | Director (Resigned) | Ambleside 42 Barsham Drive, South Wootton, Kings Lynn, Norfolk, PE30 3TT | August 1938 / |
British / |
Company Director |
SINNIGE, Theodorus Cornelus Jozef | Director (Resigned) | 4 Chambres Road, Southport, Merseyside, PR8 6JQ | March 1958 / 4 August 1997 |
Dutch / |
Director |
SMITH, Stephen John | Director (Resigned) | The Old Royal Oak, South Road Tetford, Horncastle, Lincolnshire, LN9 6QB | April 1957 / 1 August 1998 |
British / |
Director |
STROPPEL, Stefan Hans | Director (Resigned) | Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN | April 1958 / 19 January 1998 |
Swiss / |
Head Of Finance |
SUTER, Jan Martin | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | October 1957 / 18 June 2001 |
French / |
Managing Director |
VAN OVERSCHOT, Willem | Director (Resigned) | Paludanushof 64, Enkhuizen, Netherlands, 1601 MP | September 1938 / 4 August 1997 |
Dutch / |
Ceo |
WACK, Rene | Director (Resigned) | 52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS | November 1934 / 24 April 1992 |
Swiss / |
Divisional Manager |
Post Town | BRACKNELL |
Post Code | RG42 6EY |
SIC Code | 01640 - Seed processing for propagation |
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