BASF METALS RECYCLING LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

BASF METALS RECYCLING LIMITED is a Private Limited Company from GLOUCESTERSHIRE UNITED KINGDOM and has the status: Active.
BASF METALS RECYCLING LIMITED was incorporated 56 years ago on 17/06/1968 and has the registered number: 00933890. The accounts status is FULL and accounts are next due on 30/09/2024.

BASF METALS RECYCLING LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
24410 - Precious metals 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

FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE
GLOUCESTERSHIRE
GL14 2PH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENGELHARD SALES LIMITED (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD EDWARD KEEN Nov 1965 British Director 2022-11-01 CURRENT
MR BEN DAVID BROWNING Apr 1985 British Director 2020-06-01 CURRENT
MR CHRISTOPHER HOWARD TURNER Jul 1970 British Director 2020-06-01 CURRENT
MR PAUL MIDDLEMAS Sep 1957 British Director 1995-10-20 UNTIL 1998-09-17 RESIGNED
MISS HELEN VICTORIA KOERNER Secretary 2016-01-01 UNTIL 2022-11-01 RESIGNED
CARLO BRACCO Oct 1959 Italian Secretary 2001-03-30 UNTIL 2007-12-31 RESIGNED
MR GEOFFREY JOHN DOBSON British Secretary 1998-06-18 UNTIL 2001-03-30 RESIGNED
MR STEPHEN HATTON Sep 1956 British Secretary 2008-01-01 UNTIL 2015-12-31 RESIGNED
MR RICHARD ANTHONY PAYNE Jul 1941 Secretary RESIGNED
MR ROBERT SMALLWOOD Dec 1959 British Director 2013-08-01 UNTIL 2020-05-31 RESIGNED
ALBERT THOMAS MCWILLIAMS Aug 1953 American Secretary RESIGNED
PHILIP ANTHONY GREEN Mar 1944 British Director 1992-10-01 UNTIL 1996-02-15 RESIGNED
DR JOHN HENRY SETCHFIELD Sep 1949 British Director 2001-03-30 UNTIL 2013-07-31 RESIGNED
ALBERT THOMAS MCWILLIAMS Aug 1953 American Director RESIGNED
MR STEPHEN HATTON Sep 1956 British Director 2008-01-01 UNTIL 2016-11-01 RESIGNED
JONATHAN STEVEN GREENBERG May 1960 American Director 2002-06-12 UNTIL 2011-05-20 RESIGNED
DR DARREN BUDD Nov 1967 British Director 2021-01-01 UNTIL 2021-06-07 RESIGNED
LESTER FLIEGEL Apr 1948 American Director 1999-12-07 UNTIL 2002-06-12 RESIGNED
MR GEOFFREY JOHN DOBSON British Director RESIGNED
MR RICHARD JOHN CARTER Mar 1962 British Director 2016-11-01 UNTIL 2020-12-31 RESIGNED
CARLO BRACCO Oct 1959 Italian Director 2002-12-30 UNTIL 2007-12-31 RESIGNED
MR THOMAS BIRK Dec 1980 German Director 2021-06-07 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basf Catalysts Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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