SYNGENTA SEEDS LIMITED

Company summary

Company number: 00345486
Status: ACTIVE
Incorporated / age: 22 October 193887 years
Registered office: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
Nature of business
Seed processing for propagation
Previous company names
NOVARTIS SEEDS LIMITED
HILLESHOG (UNITED KINGDOM) LIMITED
MMG (UNITED KINGDOM) LIMITED
MILN MARSTERS GROUP LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLOCH, Shirley ACTIVE	Secretary	08 Dec 2022				Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
HOLDSWORTH, Julie Ann ACTIVE	Director	08 Apr 2025		England	November 1979	Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
IVESON, Sarah ACTIVE	Director	01 May 2024		England	August 1985	Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
MUTTON, Lynsey, Dr ACTIVE	Director	01 Jan 2024		England	January 1982	Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
BAYLISS, Matthew David RESIGNED	Secretary	12 Jul 2002	08 Dec 2022			Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	15 Nov 2000	12 Jul 2002			1 Cumberland Close, London, SW20 8AT
RIX, Allen John RESIGNED	Secretary		01 Dec 1999			10 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	01 Dec 1999	15 Nov 2000			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
ABBOTT, Aaron, Dr RESIGNED	Director	06 Dec 2018	17 Jan 2020	England	March 1975	Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
BARKHOUSE, Nicholas James RESIGNED	Director	27 Jul 2011	01 May 2016	England	May 1963	European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
BERNARDOTTO, Gianni RESIGNED	Director	18 Jun 2001	09 Jun 2004		October 1953	17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH
BISSELL, Robert Bruce RESIGNED	Director	15 Nov 2000	18 Jun 2001		September 1946	156 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2ED
BLOOMER, John RESIGNED	Director	27 Jun 2003	31 Dec 2011	United Kingdom	April 1965	European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH
BOARDMAN, Lynton David RESIGNED	Director	15 Nov 2000	12 Jul 2002		January 1967	1 Cumberland Close, London, SW20 8AT
BRADLEY, Kevin RESIGNED	Director	10 Sep 2007	12 Sep 2008		April 1961	European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
CHAZALLON, Gabriel RESIGNED	Director		07 Apr 1997		March 1946	Sabathe De Bas, F-47600 Nerac, FOREIGN, France
CHRISTENSSON, Curt Goran Ingva RESIGNED	Director		30 Jun 1993		May 1938	Dammvagen 17, 27021 Loddekopinge, FOREIGN, Sweden
FULLAGAR, Edgar RESIGNED	Director	07 Apr 1997	15 Nov 2000		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
GOIG, Andre RESIGNED	Director	01 Dec 1994	07 Jun 2005		July 1953	17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH
HALL, Geoffrey RESIGNED	Director	17 Jan 2020	30 Nov 2022	England	December 1965	Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
HALSTEAD, Jonathan Richard RESIGNED	Director	17 Jan 2020	25 Feb 2025	England	July 1973	Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
HOLDSWORTH, Richard RESIGNED	Director	15 Nov 2000	18 Jun 2001		October 1945	3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ
JOHNSON, Andrew David RESIGNED	Director	07 Jun 2005	31 Dec 2023	United Kingdom	February 1964	Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
LUNDSGARD, Johan Martin Vilhelm RESIGNED	Director	27 May 1994	07 Apr 1997		October 1953	V Fasanvagen 18, S-236 42, Hollviken Sweden, FOREIGN
METCALFE, Richard RESIGNED	Director	01 Feb 1993	31 Dec 1997		January 1937	54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
MILLS-THOMAS, Gary RESIGNED	Director	27 Jul 2011	17 Jan 2020	United Kingdom	July 1965	Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
MILLS-THOMAS, Gary RESIGNED	Director	04 Apr 2003	10 Sep 2007	England	July 1965	17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH
OXLEY, Gary Alex RESIGNED	Director	23 Sep 2008	29 Oct 2010	United Kingdom	November 1979	European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH, United Kingdom
PERSSON, Per-Erik RESIGNED	Director		10 Jun 1996		February 1935	Farjemansgatan 22, Helsingborg S-252 40, FOREIGN, Sweden
PRITT, Robert Edward RESIGNED	Director		31 Oct 1998		August 1938	Ambleside 42 Barsham Drive, South Wootton, Kings Lynn, Norfolk, PE30 3TT
SHARP, Leslie Anne RESIGNED	Director	01 Jan 2023	01 May 2024	England	March 1978	Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England
SINNIGE, Theodorus Cornelus Jozef RESIGNED	Director	04 Aug 1997	24 Nov 1998		March 1958	4 Chambres Road, Southport, Merseyside, PR8 6JQ
SMITH, Stephen John RESIGNED	Director	01 Aug 1998	23 Jun 2003		April 1957	The Old Royal Oak, South Road Tetford, Horncastle, Lincolnshire, LN9 6QB
STEEL, Alexander RESIGNED	Director	14 Jun 2016	06 Dec 2018	United Kingdom	April 1975	Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
STROPPEL, Stefan Hans RESIGNED	Director	19 Jan 1998	15 Nov 2000		April 1958	Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
SUTER, Jan Martin RESIGNED	Director	18 Jun 2001	27 Jun 2003		October 1957	European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
VAN OVERSCHOT, Willem RESIGNED	Director	04 Aug 1997	13 Oct 2000		September 1938	Paludanushof 64, Enkhuizen, 1601 MP, Netherlands
WACK, Rene RESIGNED	Director	24 Apr 1992	31 Dec 1992		November 1934	52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

MCCULLOCH, Shirley ACTIVE
Role: Secretary
Appointed on: 08 Dec 2022
Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

HOLDSWORTH, Julie Ann ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: England
Date of birth: November 1979
Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

IVESON, Sarah ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: August 1985
Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

MUTTON, Lynsey, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1982
Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

BAYLISS, Matthew David RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 08 Dec 2022
Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 12 Jul 2002
Address: 1 Cumberland Close, London, SW20 8AT

RIX, Allen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1999
Address: 10 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 15 Nov 2000
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

ABBOTT, Aaron, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: March 1975
Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

BARKHOUSE, Nicholas James RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: May 1963
Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH

BERNARDOTTO, Gianni RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 09 Jun 2004
Date of birth: October 1953
Address: 17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH

BISSELL, Robert Bruce RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 18 Jun 2001
Date of birth: September 1946
Address: 156 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2ED

BLOOMER, John RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 12 Jul 2002
Date of birth: January 1967
Address: 1 Cumberland Close, London, SW20 8AT

BRADLEY, Kevin RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 12 Sep 2008
Date of birth: April 1961
Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH

CHAZALLON, Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: March 1946
Address: Sabathe De Bas, F-47600 Nerac, FOREIGN, France

CHRISTENSSON, Curt Goran Ingva RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1938
Address: Dammvagen 17, 27021 Loddekopinge, FOREIGN, Sweden

FULLAGAR, Edgar RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 15 Nov 2000
Date of birth: April 1939
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

GOIG, Andre RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 07 Jun 2005
Date of birth: July 1953
Address: 17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH

HALL, Geoffrey RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1965
Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

HALSTEAD, Jonathan Richard RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 25 Feb 2025
Country of Residence: England
Date of birth: July 1973
Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom

HOLDSWORTH, Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 18 Jun 2001
Date of birth: October 1945
Address: 3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ

JOHNSON, Andrew David RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

LUNDSGARD, Johan Martin Vilhelm RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 07 Apr 1997
Date of birth: October 1953
Address: V Fasanvagen 18, S-236 42, Hollviken Sweden, FOREIGN

METCALFE, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1997
Date of birth: January 1937
Address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR

MILLS-THOMAS, Gary RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 17 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

MILLS-THOMAS, Gary RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 10 Sep 2007
Country of Residence: England
Date of birth: July 1965
Address: 17 Summerwood Lane, Halsall, Ormskirk, Lancashire, L39 8TH

OXLEY, Gary Alex RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1979
Address: European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH, United Kingdom

PERSSON, Per-Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: February 1935
Address: Farjemansgatan 22, Helsingborg S-252 40, FOREIGN, Sweden

PRITT, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: August 1938
Address: Ambleside 42 Barsham Drive, South Wootton, Kings Lynn, Norfolk, PE30 3TT

SHARP, Leslie Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: March 1978
Address: Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

SINNIGE, Theodorus Cornelus Jozef RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 24 Nov 1998
Date of birth: March 1958
Address: 4 Chambres Road, Southport, Merseyside, PR8 6JQ

SMITH, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 23 Jun 2003
Date of birth: April 1957
Address: The Old Royal Oak, South Road Tetford, Horncastle, Lincolnshire, LN9 6QB

STEEL, Alexander RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

STROPPEL, Stefan Hans RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 15 Nov 2000
Date of birth: April 1958
Address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN

SUTER, Jan Martin RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 27 Jun 2003
Date of birth: October 1957
Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH

VAN OVERSCHOT, Willem RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 13 Oct 2000
Date of birth: September 1938
Address: Paludanushof 64, Enkhuizen, 1601 MP, Netherlands

WACK, Rene RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 31 Dec 1992
Date of birth: November 1934
Address: 52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

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