BAYER AGRICULTURE LIMITED - READING


Company Profile Company Filings

Overview

BAYER AGRICULTURE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BAYER AGRICULTURE LIMITED was incorporated 34 years ago on 07/02/1990 and has the registered number: 02467733. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAYER AGRICULTURE LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

400 SOUTH OAK WAY
READING
BERKSHIRE
RG2 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALISTAIR WILKINSON Feb 1966 British Director 2017-02-22 CURRENT
MR COLIN ANDREW BARKER Secretary 2015-06-19 CURRENT
MR COLIN ANDREW BARKER Aug 1965 British Director 2021-08-20 CURRENT
HANS-WILHELM VON OLFERS Sep 1946 German Director 2000-01-14 UNTIL 2000-11-23 RESIGNED
MARTYN ROBERT ARTHUR HARGRAVES Jun 1951 British Secretary 2000-07-03 UNTIL 2006-12-31 RESIGNED
MR JOHN BRYAN JAMES UNSWORTH Jan 1947 British Director 1993-09-30 UNTIL 2000-01-14 RESIGNED
HUGO SCHWEERS Jun 1957 German Director 1998-01-14 UNTIL 2000-01-14 RESIGNED
MRS SREEPARNA ARUN KURDIKAR Aug 1969 American Director 2018-07-19 UNTIL 2021-08-25 RESIGNED
MR PETER SARGENT Apr 1946 British Director RESIGNED
DR JOACHIM SCHNEIDER Mar 1956 German Director 2004-04-26 UNTIL 2007-01-01 RESIGNED
ANDREW ORME Jan 1963 British Director 2007-01-01 UNTIL 2017-02-22 RESIGNED
MICHAEL GERARD O'BRIEN Nov 1961 Irish Director 2001-01-31 UNTIL 2004-01-30 RESIGNED
BERTRAND MEHEUT Sep 1951 French Director 2000-12-31 UNTIL 2002-06-03 RESIGNED
JEAN PIERRE MARTINET Dec 1945 French Director 1996-07-16 UNTIL 2000-01-14 RESIGNED
MR FRANK NICHOLAS WOOLLEY Dec 1937 Secretary RESIGNED
GUILLAUME PHILIPPE PRACHE Sep 1959 French Director 1994-11-14 UNTIL 1998-01-14 RESIGNED
IAN DANIEL MCMANUS Aug 1949 British Director 2000-01-14 UNTIL 2000-12-31 RESIGNED
MR MARK ALISTAIR WILKINSON Feb 1966 British Secretary 2006-12-31 UNTIL 2018-04-16 RESIGNED
JOCHEN WULFF Aug 1939 German Director 2003-02-24 UNTIL 2004-04-26 RESIGNED
STEPHEN RICHARD WAITE Dec 1952 British Director 2007-09-05 UNTIL 2012-02-09 RESIGNED
JEAN PIERRE LAC Sep 1950 French Director 1998-01-14 UNTIL 2000-01-14 RESIGNED
KEITH WOOD HUMPHREYS Jan 1934 British Director RESIGNED
MONSIEUR MICHEL LEON JOUFFRET Sep 1941 French Director RESIGNED
MR GARETH JOHN JAMES Mar 1952 British Director RESIGNED
JOEL JACQUES MARIE HENRI Jun 1947 French Director RESIGNED
JOEL JACQUES MARIE HENRI Jun 1947 French Director 1994-11-14 UNTIL 1996-07-16 RESIGNED
MARTYN ROBERT ARTHUR HARGRAVES Jun 1951 British Director 2004-04-26 UNTIL 2007-09-05 RESIGNED
MR DAVID BERNARD JAMES GILBEY Jun 1953 British Director RESIGNED
JOHN EDWARD DRINKWATER Aug 1957 British Director 1996-06-19 UNTIL 2002-09-30 RESIGNED
BRUCE MICHAEL DREW Jul 1941 British Director RESIGNED
MONSIEUR JEAN CLAUDE DESCORPS Dec 1939 French Director RESIGNED
MR MARTIN SCOTT DAWKINS Mar 1960 British Director 2011-12-16 UNTIL 2017-02-22 RESIGNED
UTE BOCKSTEGERS Oct 1963 German Director 2012-02-09 UNTIL 2018-07-19 RESIGNED
CHRISTOPHER HOWARD ANDREWS Feb 1941 British Director 1994-11-14 UNTIL 2000-01-14 RESIGNED
THIERRY AMAT Oct 1960 French Director 2000-12-22 UNTIL 2002-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayer Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayer Ag 2016-04-06 Leverkusen   Significant influence or control

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