ADAMA AGRICULTURAL SOLUTIONS UK LTD

Company summary

Company number: 02330985
Status: ACTIVE
Incorporated / age: 23 December 198837 years
Registered office: Third Floor East 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:58 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
Third Floor East 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
Nature of business
Manufacture of pesticides and other agrochemical products
Wholesale of chemical products
Previous company names
MAKHTESHIM-AGAN (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RELF, Amanda ACTIVE	Secretary	31 Oct 2024				Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
SCHUMACHER, Andreas ACTIVE	Director	26 Sep 2025		Netherlands	December 1969	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
JONES, Paul RESIGNED	Secretary	01 Sep 1997	02 Dec 2003			39 Gould Close Lockside Court, Mill Lane, Newbury, Berkshire, RG14 5QN
SABINE, Mark Peter RESIGNED	Secretary	27 Jul 2015	31 Oct 2024			Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
SABINE, Mark RESIGNED	Secretary	02 Dec 2003	01 Sep 2014			29 Fitzroy Square, London, W1T 6LQ
SHILLITOE, Barry Howard RESIGNED	Secretary		01 Sep 1997			Meldon The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ
THOMAS, Elizabeth RESIGNED	Secretary	01 Sep 2014	10 Jul 2015			Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW
AHLERS, Gerhard Dietrich, Dr RESIGNED	Director	01 Jan 2015	30 Jun 2019	Germany	March 1956	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
BARRETT, Mike RESIGNED	Director	29 Mar 2010	02 Sep 2013	England	December 1970	Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom
BENISHTI, Amir RESIGNED	Director	21 Mar 2012	31 Mar 2014	Switzerland	December 1979	Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom
BORDES, Jean-Philippe RESIGNED	Director	01 Sep 2021	05 Sep 2022	France	February 1968	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
BUCHNIK, Yaron RESIGNED	Director	13 Jul 2010	21 Mar 2012	Switzerland	February 1974	29-30 Fitzroy Square, London, W1T 6LQ
CADENAS BERNAT, Alfonso RESIGNED	Director	14 Feb 2005	17 Apr 2007		April 1949	C/ Joan Martorrel 10 Izda, Valench, 46010, Spain
CHADAD, Yoram RESIGNED	Director	23 Feb 2009	13 Jul 2010		November 1965	29, Fitzroy Square, London, W1P 6LQ
DOMINGUEZ, Ignacio RESIGNED	Director	01 Aug 2007	01 Jan 2012		July 1960	125 Rue Defacqz Box 11, Brussels, 1060, Belgium
FRIEDLAND, Shaul RESIGNED	Director	17 Apr 2007	18 Nov 2008		May 1952	3 Narkis Street, Hod Hasharon, Israel
GUR, Yosef RESIGNED	Director	10 Dec 2009	01 Jan 2012	Switzerland	March 1943	29-30 Fitzroy Square, London, W1T 6LQ
HARLOW, Lisa Michelle RESIGNED	Director	11 Sep 2013	01 Sep 2014	England	July 1968	Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom
IGLESIAS, Edgardo Jose RESIGNED	Director	12 May 2023	31 Dec 2023	Spain	June 1972	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
JONES, Paul RESIGNED	Director	01 Sep 1997	31 Mar 2005		February 1951	39 Gould Close Lockside Court, Mill Lane, Newbury, Berkshire, RG14 5QN
KING, Robert Graham RESIGNED	Director	01 Sep 2014	22 Dec 2020	England	May 1965	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
KOREN, Ephraim RESIGNED	Director	14 Feb 2005	20 Jan 2006		August 1940	Brosch St 31, Carmel Yoseph, Israel
LEVAVI, Zvi Jacob RESIGNED	Director	21 Mar 2012	31 Dec 2014	Israel	May 1960	Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom
LEVAVI, Zvi Jacob RESIGNED	Director	14 Feb 2005	17 Apr 2007		May 1960	Galit Street 48, Yavne, Israel
LEVITEH, Ilan RESIGNED	Director		06 Aug 1993		August 1946	26th Haela Street, Omer 84 965, FOREIGN, Israel
LOMBARD, Bertrand RESIGNED	Director	01 Jan 2012	31 Dec 2014	France	May 1957	Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom
LOPEZ-PUERTAS, Cristina RESIGNED	Director	12 May 2023	23 Jan 2024	Spain	October 1966	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
MERHAV, Dan RESIGNED	Director	31 Jan 1998	01 Aug 2007		September 1940	4 Avenue Maxime Van Praag, Brussels 1180 Bruxelles, Belgium, FOREIGN
MILES, Benjamin David RESIGNED	Director	26 Nov 2021	17 Nov 2025	England	May 1969	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
MISHAN, Meir RESIGNED	Director	01 Jul 2005	20 Jan 2006		December 1940	Avenue D'Italie 28, Brussels, 1050, FOREIGN, Belgium
MISHAN, Meir RESIGNED	Director		14 Feb 2005		December 1940	Gabelsberger St No 2, Frankfurt/Am, 6000 West Germany
MOUT, Arie RESIGNED	Director		06 Feb 1995		June 1921	Chabotlaan 165, 3055 Ae Rotterdam, Netherlands
NACHMIAS, Arie RESIGNED	Director	14 Feb 2005	01 Jul 2005		March 1963	Moshav Kohav Michael 43, Tel Aviv, Israel
PEER, Dan RESIGNED	Director	01 Sep 1997	30 Jun 2005		February 1957	263 Chaussee De St Job, Brussels 1180, Belgium, FOREIGN
ROTH, Sylvain Vair RESIGNED	Director	01 Sep 1997	31 Jan 1998		December 1931	4 Avenue Maxime Van Praag, Brussels 1180, Belgium, FOREIGN
RUPERT, Johannes Ludgerus Maria RESIGNED	Director	12 May 2023	31 Dec 2023	Netherlands	May 1959	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
SHILLITOE, Barry Howard RESIGNED	Director		01 Sep 1997		July 1945	Meldon The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ
SHOVALI, Shai Natan RESIGNED	Director	01 Jun 2017	31 Aug 2018	Israel	August 1973	Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW
SMITH, Steven RESIGNED	Director	18 Nov 2008	23 Feb 2009		June 1968	29, Fitzroy Square, London, W1P 6LQ
TAMIR, Israel RESIGNED	Director		01 Sep 1997		November 1926	47th Frishman Street, Tel Aviv 64395, FOREIGN, Israel
WALKER, Fraser Ross RESIGNED	Director	31 Mar 2014	01 Jun 2017	Switzerland	September 1957	Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW
WILLIAMS, Robert RESIGNED	Director	01 Jul 2019	01 Sep 2021	Switzerland	May 1968	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
WILLIAMS, Robert RESIGNED	Director	01 Jul 2019	01 Jul 2019	Switzerland	May 1965	Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
WILLIAMS, Robert Owen RESIGNED	Director	01 Apr 2005	01 Apr 2010		May 1968	29 Fitzroy Square, London, W1T 6LQ
YONAS, Shlomo Gershon RESIGNED	Director	06 Aug 1993	01 Sep 1997		November 1947	Adad 2, Lehavim, Israel, FOREIGN

RELF, Amanda ACTIVE
Role: Secretary
Appointed on: 31 Oct 2024
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

SCHUMACHER, Andreas ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: Netherlands
Date of birth: December 1969
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

JONES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 02 Dec 2003
Address: 39 Gould Close Lockside Court, Mill Lane, Newbury, Berkshire, RG14 5QN

SABINE, Mark Peter RESIGNED
Role: Secretary
Appointed on: 27 Jul 2015
Resigned on: 31 Oct 2024
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

SABINE, Mark RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 01 Sep 2014
Address: 29 Fitzroy Square, London, W1T 6LQ

SHILLITOE, Barry Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: Meldon The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ

THOMAS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 10 Jul 2015
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW

AHLERS, Gerhard Dietrich, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Jun 2019
Country of Residence: Germany
Date of birth: March 1956
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

BARRETT, Mike RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: December 1970
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

BENISHTI, Amir RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 31 Mar 2014
Country of Residence: Switzerland
Date of birth: December 1979
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

BORDES, Jean-Philippe RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 05 Sep 2022
Country of Residence: France
Date of birth: February 1968
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

BUCHNIK, Yaron RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 21 Mar 2012
Country of Residence: Switzerland
Date of birth: February 1974
Address: 29-30 Fitzroy Square, London, W1T 6LQ

CADENAS BERNAT, Alfonso RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 17 Apr 2007
Date of birth: April 1949
Address: C/ Joan Martorrel 10 Izda, Valench, 46010, Spain

CHADAD, Yoram RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 13 Jul 2010
Date of birth: November 1965
Address: 29, Fitzroy Square, London, W1P 6LQ

DOMINGUEZ, Ignacio RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jan 2012
Date of birth: July 1960
Address: 125 Rue Defacqz Box 11, Brussels, 1060, Belgium

FRIEDLAND, Shaul RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 18 Nov 2008
Date of birth: May 1952
Address: 3 Narkis Street, Hod Hasharon, Israel

GUR, Yosef RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 01 Jan 2012
Country of Residence: Switzerland
Date of birth: March 1943
Address: 29-30 Fitzroy Square, London, W1T 6LQ

HARLOW, Lisa Michelle RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1968
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

IGLESIAS, Edgardo Jose RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 31 Dec 2023
Country of Residence: Spain
Date of birth: June 1972
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

JONES, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 2005
Date of birth: February 1951
Address: 39 Gould Close Lockside Court, Mill Lane, Newbury, Berkshire, RG14 5QN

KING, Robert Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: May 1965
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

KOREN, Ephraim RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 20 Jan 2006
Date of birth: August 1940
Address: Brosch St 31, Carmel Yoseph, Israel

LEVAVI, Zvi Jacob RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 31 Dec 2014
Country of Residence: Israel
Date of birth: May 1960
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

LEVAVI, Zvi Jacob RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 17 Apr 2007
Date of birth: May 1960
Address: Galit Street 48, Yavne, Israel

LEVITEH, Ilan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: August 1946
Address: 26th Haela Street, Omer 84 965, FOREIGN, Israel

LOMBARD, Bertrand RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2014
Country of Residence: France
Date of birth: May 1957
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

LOPEZ-PUERTAS, Cristina RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 23 Jan 2024
Country of Residence: Spain
Date of birth: October 1966
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

MERHAV, Dan RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 01 Aug 2007
Date of birth: September 1940
Address: 4 Avenue Maxime Van Praag, Brussels 1180 Bruxelles, Belgium, FOREIGN

MILES, Benjamin David RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: May 1969
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

MISHAN, Meir RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 20 Jan 2006
Date of birth: December 1940
Address: Avenue D'Italie 28, Brussels, 1050, FOREIGN, Belgium

MISHAN, Meir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2005
Date of birth: December 1940
Address: Gabelsberger St No 2, Frankfurt/Am, 6000 West Germany

MOUT, Arie RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Date of birth: June 1921
Address: Chabotlaan 165, 3055 Ae Rotterdam, Netherlands

NACHMIAS, Arie RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 01 Jul 2005
Date of birth: March 1963
Address: Moshav Kohav Michael 43, Tel Aviv, Israel

PEER, Dan RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Jun 2005
Date of birth: February 1957
Address: 263 Chaussee De St Job, Brussels 1180, Belgium, FOREIGN

ROTH, Sylvain Vair RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jan 1998
Date of birth: December 1931
Address: 4 Avenue Maxime Van Praag, Brussels 1180, Belgium, FOREIGN

RUPERT, Johannes Ludgerus Maria RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 31 Dec 2023
Country of Residence: Netherlands
Date of birth: May 1959
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

SHILLITOE, Barry Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: July 1945
Address: Meldon The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ

SHOVALI, Shai Natan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Aug 2018
Country of Residence: Israel
Date of birth: August 1973
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW

SMITH, Steven RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 23 Feb 2009
Date of birth: June 1968
Address: 29, Fitzroy Square, London, W1P 6LQ

TAMIR, Israel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: November 1926
Address: 47th Frishman Street, Tel Aviv 64395, FOREIGN, Israel

WALKER, Fraser Ross RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Jun 2017
Country of Residence: Switzerland
Date of birth: September 1957
Address: Unit 15, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW

WILLIAMS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Sep 2021
Country of Residence: Switzerland
Date of birth: May 1968
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

WILLIAMS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Jul 2019
Country of Residence: Switzerland
Date of birth: May 1965
Address: Third Floor East, 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

WILLIAMS, Robert Owen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2010
Date of birth: May 1968
Address: 29 Fitzroy Square, London, W1T 6LQ

YONAS, Shlomo Gershon RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 01 Sep 1997
Date of birth: November 1947
Address: Adad 2, Lehavim, Israel, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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