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Adama Agricultural Solutions Uk Ltd READING

Founded in 1988, Adama Agricultural Solutions Uk, classified under reg no. 02330985 is an active company. Currently registered at Third Floor East 1410 Arlington Business Park RG7 4SA, Reading the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 2nd April 2014 Adama Agricultural Solutions Uk Ltd is no longer carrying the name Makhteshim-agan (UK).

There is a single director in the company at the moment - Benjamin M., appointed on 26 November 2021. In addition, a secretary was appointed - Mark S., appointed on 27 July 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adama Agricultural Solutions Uk Ltd Address / Contact

Office Address Third Floor East 1410 Arlington Business Park
Office Address2 Theale
Town Reading
Post code RG7 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02330985
Date of Incorporation Fri, 23rd Dec 1988
Industry Wholesale of chemical products
Industry Manufacture of pesticides and other agrochemical products
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Benjamin M.

Position: Director

Appointed: 26 November 2021

Mark S.

Position: Secretary

Appointed: 27 July 2015

Edgardo I.

Position: Director

Appointed: 12 May 2023

Resigned: 31 December 2023

Johannes R.

Position: Director

Appointed: 12 May 2023

Resigned: 31 December 2023

Cristina L.

Position: Director

Appointed: 12 May 2023

Resigned: 23 January 2024

Jean-Philippe B.

Position: Director

Appointed: 01 September 2021

Resigned: 05 September 2022

Robert W.

Position: Director

Appointed: 01 July 2019

Resigned: 01 September 2021

Robert W.

Position: Director

Appointed: 01 July 2019

Resigned: 01 July 2019

Shai S.

Position: Director

Appointed: 01 June 2017

Resigned: 31 August 2018

Gerhard A.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2019

Robert K.

Position: Director

Appointed: 01 September 2014

Resigned: 22 December 2020

Elizabeth T.

Position: Secretary

Appointed: 01 September 2014

Resigned: 10 July 2015

Fraser W.

Position: Director

Appointed: 31 March 2014

Resigned: 01 June 2017

Lisa H.

Position: Director

Appointed: 11 September 2013

Resigned: 01 September 2014

Zvi L.

Position: Director

Appointed: 21 March 2012

Resigned: 31 December 2014

Amir B.

Position: Director

Appointed: 21 March 2012

Resigned: 31 March 2014

Bertrand L.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2014

Yaron B.

Position: Director

Appointed: 13 July 2010

Resigned: 21 March 2012

Mike B.

Position: Director

Appointed: 29 March 2010

Resigned: 02 September 2013

Yosef G.

Position: Director

Appointed: 10 December 2009

Resigned: 01 January 2012

Yoram C.

Position: Director

Appointed: 23 February 2009

Resigned: 13 July 2010

Steven S.

Position: Director

Appointed: 18 November 2008

Resigned: 23 February 2009

Ignacio D.

Position: Director

Appointed: 01 August 2007

Resigned: 01 January 2012

Shaul F.

Position: Director

Appointed: 17 April 2007

Resigned: 18 November 2008

Meir M.

Position: Director

Appointed: 01 July 2005

Resigned: 20 January 2006

Robert W.

Position: Director

Appointed: 01 April 2005

Resigned: 01 April 2010

Arie N.

Position: Director

Appointed: 14 February 2005

Resigned: 01 July 2005

Alfonso C.

Position: Director

Appointed: 14 February 2005

Resigned: 17 April 2007

Ephraim K.

Position: Director

Appointed: 14 February 2005

Resigned: 20 January 2006

Zvi L.

Position: Director

Appointed: 14 February 2005

Resigned: 17 April 2007

Mark S.

Position: Secretary

Appointed: 02 December 2003

Resigned: 01 September 2014

Dan M.

Position: Director

Appointed: 31 January 1998

Resigned: 01 August 2007

Dan P.

Position: Director

Appointed: 01 September 1997

Resigned: 30 June 2005

Sylvain R.

Position: Director

Appointed: 01 September 1997

Resigned: 31 January 1998

Paul J.

Position: Secretary

Appointed: 01 September 1997

Resigned: 02 December 2003

Paul J.

Position: Director

Appointed: 01 September 1997

Resigned: 31 March 2005

Shlomo Y.

Position: Director

Appointed: 06 August 1993

Resigned: 01 September 1997

Israel T.

Position: Director

Appointed: 22 November 1991

Resigned: 01 September 1997

Ilan L.

Position: Director

Appointed: 22 November 1991

Resigned: 06 August 1993

Barry S.

Position: Director

Appointed: 13 December 1990

Resigned: 01 September 1997

Meir M.

Position: Director

Appointed: 13 December 1990

Resigned: 14 February 2005

Arie M.

Position: Director

Appointed: 13 December 1990

Resigned: 06 February 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Adama Agriculture Bv from Leusden, Netherlands. The abovementioned PSC is classified as "a netherlands bv" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Adama Agriculture Bv

87 Arnhemseweg, Leusden, Netherlands

Legal authority The Netherlands
Legal form Netherlands Bv
Notified on 20 November 2016
Nature of control: 75,01-100% shares

Company previous names

Makhteshim-agan (UK) April 2, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download

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