AGROVISTA UK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

AGROVISTA UK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
AGROVISTA UK LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525529. The accounts status is FULL and accounts are next due on 30/09/2024.

AGROVISTA UK LIMITED - NOTTINGHAM

This company is listed in the following categories:
01610 - Support activities for crop production

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

RUTHERFORD HOUSE
NOTTINGHAM
NG7 2PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKESHI ASAI Nov 1960 Japanese Director 2020-04-01 CURRENT
MR DUNCAN LEONARD THOMAS BROWN Secretary 2015-10-01 CURRENT
MR DUNCAN LEONARD THOMAS BROWN Nov 1965 British Director 2015-10-01 CURRENT
MR CHRISTOPHER CLAYTON Oct 1966 British Director 2015-03-04 CURRENT
MR KEISUKE ISHII Dec 1974 Japanese Director 2024-04-01 CURRENT
MR TOMOMI OTSUKA Oct 1965 Japanese Director 2024-04-01 CURRENT
HISASHI SAITO Sep 1944 Japanese Director 1998-05-06 UNTIL 2001-07-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1998-03-11 UNTIL 1998-05-06 RESIGNED
NAOYA IWASHITA Jan 1957 Japanese Director 2007-04-01 UNTIL 2009-04-30 RESIGNED
MR JAMES ROBERTSON Nov 1950 British Director 2001-01-01 UNTIL 2012-12-19 RESIGNED
MR KEITH POLLARD British Director 2001-05-15 UNTIL 2010-06-30 RESIGNED
MARTIN STANLEY PHILLIPS Oct 1947 British Director 1998-09-01 UNTIL 2001-05-15 RESIGNED
MT TAKAHARU ODA Apr 1968 Japanese Director 2016-04-22 UNTIL 2019-04-16 RESIGNED
MR JAMES ROBERTSON Nov 1950 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
TAKESHI MATSUURA Jul 1957 Japanese Director 2007-05-01 UNTIL 2008-05-16 RESIGNED
MR FRED JACQUES MASON Oct 1950 British Director 2014-01-06 UNTIL 2015-06-30 RESIGNED
MR COLIN HUGH MACEWAN Feb 1962 British Director 2010-01-01 UNTIL 2011-01-07 RESIGNED
MR RICHARD JOHN LOCKETT Oct 1953 British Director 2002-09-01 UNTIL 2014-06-30 RESIGNED
MR SEIICHI KUWATA Jul 1964 Japanese Director 2022-04-01 UNTIL 2024-04-01 RESIGNED
MR NAOTAKA KONO Jul 1955 Japanese Director 2004-02-01 UNTIL 2007-05-31 RESIGNED
MR NAOTAKA KONO Jul 1955 Japanese Director 2009-05-01 UNTIL 2013-08-22 RESIGNED
MR YUHA KODAIRA Jun 1968 Japanese Director 2016-04-22 UNTIL 2022-12-23 RESIGNED
MR SHIGEKI MORIYAMA Dec 1976 Japanese Director 2020-04-01 UNTIL 2022-04-01 RESIGNED
HIDEYUKI YASUE British Secretary 1998-05-06 UNTIL 1998-09-01 RESIGNED
MR KEITH POLLARD British Secretary 2001-05-15 UNTIL 2010-06-30 RESIGNED
MARTIN STANLEY PHILLIPS Oct 1947 British Secretary 1998-09-01 UNTIL 2001-05-15 RESIGNED
MR GLENN AUNGLES Secretary 2010-07-19 UNTIL 2015-10-01 RESIGNED
MR TSUYOSHI SEKITA Feb 1977 Japanese Director 2015-04-01 UNTIL 2016-04-22 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1998-03-11 UNTIL 1998-05-06 RESIGNED
MR KEITA INOUE May 1984 Japanese Director 2023-05-16 UNTIL 2024-04-01 RESIGNED
MR JUNICHI IMAIZUMI Aug 1955 Japanese Director 2013-08-22 UNTIL 2016-09-15 RESIGNED
TSUYOSHI IGARASHI May 2002 Japanese Director 2002-11-01 UNTIL 2004-02-01 RESIGNED
MR TADASHI HIROE Sep 1957 Japanese Director 2008-05-16 UNTIL 2010-05-01 RESIGNED
KENICHI HATTA Nov 1950 Japanese Director 2002-11-12 UNTIL 2004-04-01 RESIGNED
MR JO HARADA Apr 1962 Japanese Director 2011-10-27 UNTIL 2013-04-22 RESIGNED
MR HIDEKAZU FUTAI Nov 1962 Japanese Director 2011-10-27 UNTIL 2015-03-31 RESIGNED
MR SUMIHISA FUJIWARA Apr 1967 Japanese Director 2014-01-06 UNTIL 2015-10-30 RESIGNED
MR MUTSUMI ISHIZUKI Feb 1958 Japanese Director 2018-03-27 UNTIL 2020-04-01 RESIGNED
KAZUNORI FUJIKAWA Aug 1956 Japanese Director 2010-05-01 UNTIL 2011-10-27 RESIGNED
MR TETSUAKI SAITO Jan 1959 Japanese Director 2013-04-22 UNTIL 2015-03-31 RESIGNED
MR DAVID JAMES OSBORN CAFFALL Jun 1951 British Director 1998-09-01 UNTIL 2002-08-30 RESIGNED
GLENN AUNGLES Sep 1966 British Director 2010-07-19 UNTIL 2015-10-01 RESIGNED
MR TAKASHI AKAI Mar 1963 Japanese Director 2015-03-31 UNTIL 2016-04-22 RESIGNED
MR YOICHIRO DEGUCHI Dec 1958 Japanese Director 2016-04-22 UNTIL 2017-04-26 RESIGNED
MR NAOYA IWASHITA Jan 1957 Japanese Director 2015-03-31 UNTIL 2018-03-27 RESIGNED
TATSURO ISHIJIMA Oct 1961 Japanese Director 2010-05-01 UNTIL 2013-04-22 RESIGNED
SHUNSUKE KAWAZATO Jun 1950 Japanese Director 2001-07-01 UNTIL 2002-10-31 RESIGNED
MR TSUYOSHI SEKITA Feb 1977 Japanese Director 2017-04-26 UNTIL 2020-04-01 RESIGNED
MR NAOHIKO SAKA Dec 1970 Japanese Director 2022-04-01 UNTIL 2024-04-01 RESIGNED
MR TSUTOMU SAITO Oct 1966 Japanese Director 2019-04-16 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marubeni Europe Plc 2016-04-07 - 2016-04-07 London   Right to appoint and remove directors
Significant influence or control as firm
Marubeni Agrochemical Limited 2016-04-07 Nottingham   Ownership of shares 75 to 100 percent

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