Valagro UK Limited
Company 03818182 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mutton, Lynsey, Dr Director · appointed 2024
- Shirley Joanna Mcculloch Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mutton, Lynsey, Dr Director · appointed 2024
- Shirley Joanna Mcculloch Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Syngenta Seeds Limited 1 shared director
- Syngenta UK Limited 1 shared director
- Floranova Limited 1 shared director
- Syngenta Limited 1 shared director
- Syngenta Pensions Trustee Limited 1 shared director
- Syngenta Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03818182 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/08/1999 |
| Address | OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Angelo La Rocca ceased 2020-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Giuseppe Natale ceased 2020-10-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Syngenta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30
Officers (17)
- Shirley Joanna Mcculloch Director · appointed 2025
- Mutton, Lynsey, Dr Director · appointed 2024
Show 15 former officers
- Antonino Volpe Director · appointed 2023 · resigned 2025
- Shane Peter Deaville Director · appointed 2011 · resigned 2024
- Claudio Capobianco Director · appointed 2011 · resigned 2013
- Angelo La Rocca Director · appointed 2011 · resigned 2013
- Carlo Piretti Director · appointed 2011 · resigned 2012
- Ottorino La Rocca Secretary · appointed 2002 · resigned 2013
- Giuseppe Natale Director · appointed 2002 · resigned 2023
- Valenti, Leonardo, Dr Secretary · appointed 2002 · resigned 2004
- Rolfe Ivar Bredahl Director · appointed 2002 · resigned 2003
- Micke Bernakiewicz Director · appointed 2000 · resigned 2002
- Bernard James Adkins Director · appointed 1999 · resigned 2002
- John Garrett Speirs Director · appointed 1999 · resigned 2002
- Peter Fergusson Director · appointed 1999 · resigned 2002
- Mauro Mattiuzzo Secretary · appointed 1999 · resigned 1999
- Philip Graham Mellor Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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