Back to search

Nufarm Pensions General Partner Limited

SC486597

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 12/09/2014

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64999
Other financial service activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 11/09/2015

BRITISH

Also on 264 other boards

Mr David Craig Allen

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Nicholas James Barkhouse

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 11/09/2015

Reg: SC131085

Also on 264 other boards

Nicholas James Barkhouse

director · Since 29/04/2024

British · England · Age 63

David Craig Allen

director · Since 29/04/2024

British · England · Age 65

Former

Sharon Diane English

director · Resigned 17/10/2018

Peter Johannes Josef Van Sloun

director · Resigned 13/11/2020

Paul Binfield

director · Resigned 01/12/2020

Gwendolyn Anne Niven Jones

director · Resigned 23/06/2023

Paul Ronald Townsend

director · Resigned 29/04/2024

Persons with Significant Control

Nufarm Uk Limited

75–100% shares
75–100% votes

Wyke Lane, Wyke, Bradford, BD12 9EJ

Reg: 02882993 · England & Wales · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Addleshaw Goddard, 24
2026-08-20

EXCHANGE TOWER

post townEdinburgh
2026-08-20

EDINBURGH

postcodeEH2 1AF
2026-08-20

EH3 8EH

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-08-20
officer appointedALLEN, David Craig
2026-08-20
officer appointedBARKHOUSE, Nicholas James
2026-08-20