SYNGENTA HOLDINGS LIMITED
Address:
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
SYNGENTA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03971335. The registration start date is April 13, 2000. The current status is Active.
Company Overview
| Company Number | 03971335 |
| Company Name | SYNGENTA HOLDINGS 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 | 2000-04-13 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-05-11 |
| Returns Last Update | 2016-04-13 |
| Confirmation Statement Due Date | 2021-04-27 |
| Confirmation Statement Last Update | 2020-04-13 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
SYNGENTA JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE |
| Post Town | BRACKNELL |
| County | BERKSHIRE |
| Post Code | RG42 6EY |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| SYNGENTA GRIMSBY 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 |
| SYNGENTA SEEDS LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| SYNGENTA PENSIONS TRUSTEE LIMITED | Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, RG42 6EY, England |
Companies with the same post town
| 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 |
Company Officer
| 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 / |
|
| CONN, Alistair David, Dr | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | July 1965 / 15 May 2013 |
British / England |
Site Manager |
| ELCE, Kirsten Elizabeth | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | May 1970 / 30 August 2006 |
Canadian / United Kingdom |
Accountant |
| JOHNSON, Andrew David | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR | February 1964 / 23 July 2004 |
British / United Kingdom |
Finance Manager |
| BOARDMAN, Lynton David | Secretary (Resigned) | 1 Cumberland Close, London, SW20 8AT | / 15 November 2000 |
/ |
|
| THIRKETTLE, Paul Richard Edward | Secretary (Resigned) | 38 Fairway Heights, Camberley, Surrey, GU15 1NJ | / 16 June 2000 |
/ |
|
| MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 13 April 2000 |
/ |
|
| BISSELL, Robert Bruce | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | September 1946 / 15 November 2000 |
Dutch / |
Manufacturing Director |
| BOARDMAN, Lynton David | Director (Resigned) | 1 Cumberland Close, London, SW20 8AT | January 1967 / 15 November 2000 |
British / |
Solicitor |
| COLLINS, Penelope Anne | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park Guildford, Surrey, GU2 7YH | September 1960 / 23 July 2004 |
British / |
Uk Tax Manager |
| DEMPSEY, Neil | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | March 1955 / 2 July 2002 |
British / |
Finance Manager |
| FULLAGAR, Edgar | Director (Resigned) | Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL | April 1939 / 16 June 2000 |
British / |
President Novartis Uk Limited |
| HENDRIE, Ronald | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH | July 1963 / 31 December 2007 |
British / United Kingdom |
Site Manager |
| HOLDSWORTH, Richard | Director (Resigned) | 3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ | October 1945 / 15 November 2000 |
British / |
Head Of Finance |
| JAMES, David Thomas Edward | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research, Park, Guildford, Surrey, GU2 7YH | July 1969 / 20 January 2006 |
British / |
Chartered Accountant |
| PEACOCK, Mark Gerard | Director (Resigned) | European Regional Centre, Priestley Road,Surrey Research Park, Guildford, Surrey, GU2 7YH | February 1961 / 20 February 2007 |
British / Switzerland |
Chemical Engineer |
| STROPPEL, Stefan Hans | Director (Resigned) | Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN | April 1958 / 16 June 2000 |
Swiss / |
Financial Director |
| SWAN, Robert Renny | Director (Resigned) | European Regional Centre, Priestley Road, Surrey Research Park, Surrey, GU2 7YH | February 1952 / 23 July 2004 |
British / |
Works Manager |
| THIRKETTLE, Paul Richard Edward | Director (Resigned) | 38 Fairway Heights, Camberley, Surrey, GU15 1NJ | May 1944 / 16 June 2000 |
British / |
Company Secretary |
| WILLIAMS, Kevin | Director (Resigned) | Syngenta Huddersfield Manufacturing, Centre Leeds Road, Huddersfield, West Yorkshire, HD2 1FF | February 1954 / 12 July 2002 |
British / |
Company Director |
| MAWLAW CORPORATE SERVICES LIMITED | Director (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 13 April 2000 |
/ |
Competitor
Search similar business entities
| Post Town | BRACKNELL |
| Post Code | RG42 6EY |
| SIC Code | 70100 - Activities of head offices |
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