Company information:
Bayer Agriculture Limited (No: 02467733)
Address: 400 SOUTH OAK WAY, READING, BERKSHIRE, RG2 6AD, ENGLAND
Status: Active
Incorporated: 02-Jul-1990
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN ANDREW BARKER ( DOB: Aug-1965 From: Aug-2021 )
Current Director: COLIN ANDREW BARKER ( DOB: Aug-1965 From: Aug-2021 )
Current Director: MARK ALISTAIR WILKINSON ( DOB: Feb-1966 From: Feb-2017 )
Current Secretary: COLIN ANDREW BARKER ( From: Jun-2015 )
Resigned Director: THIERRY AMAT ( DOB: Oct-1960 From: Dec-2000 To: Dec-2002 )
Resigned Director: CHRISTOPHER HOWARD ANDREWS ( DOB: Feb-1941 From: Nov-1994 To: Jan-2000 )
Resigned Director: UTE BOCKSTEGERS ( DOB: Oct-1963 From: Feb-2012 To: Jul-2018 )
Resigned Director: MARTIN SCOTT DAWKINS ( DOB: Mar-1960 From: Dec-2011 To: Feb-2017 )
Resigned Director: JEAN CLAUDE DESCORPS ( From: Feb-1992 To: Jul-1996 )
Resigned Director: BRUCE MICHAEL DREW ( DOB: Jul-1941 From: Feb-1992 To: Sep-1993 )
Resigned Director: JOHN EDWARD DRINKWATER ( DOB: Aug-1957 From: Jun-1996 To: Sep-2002 )
Resigned Director: DAVID BERNARD JAMES GILBEY ( From: Feb-1992 To: Jun-1996 )
Resigned Director: MARTYN ROBERT ARTHUR HARGRAVES ( DOB: Jun-1951 From: Apr-2004 To: Sep-2007 )
Resigned Director: JOEL JACQUES MARIE HENRI ( From: Nov-1994 To: Jul-1996 )
Resigned Director: KEITH WOOD HUMPHREYS ( DOB: Jan-1934 From: Feb-1992 To: Jan-1995 )
Resigned Director: GARETH JOHN JAMES ( From: Feb-1992 To: Sep-1993 )
Resigned Director: MICHEL LEON JOUFFRET ( From: Feb-1992 To: Sep-1993 )
Resigned Director: SREEPARNA ARUN KURDIKAR ( DOB: Aug-1969 From: Jul-2018 To: Aug-2021 )
Resigned Director: JEAN PIERRE LAC ( DOB: Sep-1950 From: Jan-1998 To: Jan-2000 )
Resigned Director: JEAN PIERRE MARTINET ( From: Jul-1996 To: Jan-2000 )
Resigned Director: IAN DANIEL MCMANUS ( DOB: Aug-1949 From: Jan-2000 To: Dec-2000 )
Resigned Director: BERTRAND MEHEUT ( DOB: Sep-1951 From: Dec-2000 To: Jun-2002 )
Resigned Director: MICHAEL GERARD O'BRIEN ( DOB: Nov-1961 From: Jan-2001 To: Jan-2004 )
Resigned Director: ANDREW ORME ( DOB: Jan-1963 From: Jan-2007 To: Feb-2017 )
Resigned Director: GUILLAUME PHILIPPE PRACHE ( From: Nov-1994 To: Jan-1998 )
Resigned Director: PETER SARGENT ( DOB: Apr-1946 From: Feb-1992 To: Jan-2001 )
Resigned Director: JOACHIM SCHNEIDER ( DOB: Mar-1956 From: Apr-2004 To: Jan-2007 )
Resigned Director: HUGO SCHWEERS ( From: Jan-1998 To: Jan-2000 )
Resigned Director: JOHN BRYAN JAMES UNSWORTH ( From: Sep-1993 To: Jan-2000 )
Resigned Director: HANS-WILHELM VON OLFERS ( DOB: Sep-1946 From: Jan-2000 To: Nov-2000 )
Resigned Director: STEPHEN RICHARD WAITE ( DOB: Dec-1952 From: Sep-2007 To: Feb-2012 )
Resigned Director: JOCHEN WULFF ( DOB: Aug-1939 From: Feb-2003 To: Apr-2004 )
Resigned Secretary: MARTYN ROBERT ARTHUR HARGRAVES ( DOB: Jun-1951 From: Jul-2000 To: Dec-2006 )
Resigned Secretary: MARK ALISTAIR WILKINSON ( DOB: Feb-1966 From: Dec-2006 To: Apr-2018 )
Resigned Secretary: FRANK NICHOLAS WOOLLEY ( DOB: Dec-1937 From: Feb-1992 To: Jul-2000 )
Persons of Significant Control:
Bayer Plc, 1 Kaiser-Wilhelm Allee, Leverkusen, D 51373, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Bayer Ag, 1 Kaiser-Wilhelm Allee, Leverkusen, D 51373, Germany: Has significant influence or control (Notified: 2016-04-06)