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Agropharm Holdings Limited (No: 06660274)

Address: UNIT 13, NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2QR

Status: Active

Incorporated: 30-Jul-2008

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 13-Aug-2024

Industry Class: 20200 - Manufacture of pesticides and other agrochemical products

Current Director: GARETH CAPEL-WILLIAMS ( DOB: Jul-1953   From: May-2015  )

Resigned Director: GEOFFREY ARTHUR FOXON ( DOB: Jan-1954   From: Jul-2008   To: Jul-2015  )

Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943   From: Jul-2008   To: May-2015  )

Resigned Director: BRYAN KAY SHAND ( DOB: Jun-1941   From: Jul-2008   To: May-2015  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-2008   To: Jul-2008  )

Resigned Secretary: SUSAN LESLEY AMASS (   From: Jul-2008   To: May-2015  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-2008   To: Jul-2008  )

Persons of Significant Control:

Pelgen Limited, Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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