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A H Marks Holdings Limited
05596168
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WYKE LANE, BRADFORD, BD12 9EJ
Incorporated 18/10/2005
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
20200
Manufacture of pesticides and other agrochemical productsOfficers
Mr David Craig Allen
director · Since 13/09/2023
GROUP EXECUTIVE, SUPPLY CHAIN OPERATIONS
BRITISH · ENGLAND · Age 64
Also on 7 other boards
Nicholas James Barkhouse
director · Since 13/09/2023
GROUP EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 3 other boards
Persons with Significant Control
Nufarm Crop Products Uk Limited
75–100% shares
75–100% votes
Appoint directors
Nufarm Wyke Lane, Wyke, Bradford, BD12 9EJ
Reg: 05158288 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL AUSTRALIA BANK (AS SECURITY TRUSTEE)
Created 24/11/2011Registered 07/12/2011Satisfied 29/05/2014
charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED
Created 15/03/2011Registered 23/03/2011Satisfied 29/05/2014
charge
satisfied
GE COMMERCIAL FINANCE LIMITED
Created 17/02/2010Registered 09/03/2010Satisfied 05/02/2014
charge
satisfied
GE COMMERCIAL FINANCE LIMITED(THE SECURITY HOLDER)
Created 21/10/2005Registered 29/10/2005Satisfied 05/02/2014