BASF AGRICULTURAL SPECIALITIES LIMITED - STOCKPORT


Company Profile Company Filings

Overview

BASF AGRICULTURAL SPECIALITIES LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
BASF AGRICULTURAL SPECIALITIES LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01639557. The accounts status is FULL and accounts are next due on 30/09/2024.

BASF AGRICULTURAL SPECIALITIES LIMITED - STOCKPORT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
STOCKPORT
SK1 3GG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BECKER UNDERWOOD LIMITED (until 01/08/2013)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN VICTORIA KOERNER Secretary 2016-01-01 CURRENT
MR THOMAS BIRK Dec 1980 German Director 2021-06-07 CURRENT
MR NEIL EDWARD KAY Jan 1980 British Director 2021-04-01 CURRENT
MR TIMOTHY HOLSTEIN Mar 1986 British Director 2023-09-01 CURRENT
MS KAREN LOIS HARPER Aug 1964 British Director 2017-05-01 CURRENT
DAVID JAMES HAMILTON British Secretary RESIGNED
STEVE WOOD Usa Secretary 2007-07-16 UNTIL 2013-04-01 RESIGNED
MR STEPHEN HATTON Secretary 2013-04-01 UNTIL 2015-12-31 RESIGNED
MARY HOLROYD British Secretary 1996-02-16 UNTIL 1996-12-17 RESIGNED
MR TORBEN BERLIN JENSEN Jun 1957 Danish Director 2013-04-01 UNTIL 2015-12-31 RESIGNED
BILL R FULLER Usa Secretary 2001-12-21 UNTIL 2007-07-16 RESIGNED
MR RICHARD TINNER Sep 1955 British Director 1996-12-17 UNTIL 2001-12-12 RESIGNED
ROGER C UNDERWOOD Jan 1958 American Director 2000-09-07 UNTIL 2006-02-06 RESIGNED
DR PETER INNES Jan 1954 British Director 1993-09-10 UNTIL 2013-04-01 RESIGNED
MR THOMAS URWIN Dec 1966 British Director 2013-04-01 UNTIL 2023-06-30 RESIGNED
SALVADOR PATRICK JAMES POTTER Nov 1953 British Director 1996-05-01 UNTIL 2004-03-31 RESIGNED
DOCTOR BENJAMIN JOHN MIFLIN Jan 1939 British Director 1996-12-01 UNTIL 2000-09-07 RESIGNED
IAN DANIEL MCMANUS Aug 1949 British Director 1996-12-01 UNTIL 2000-09-07 RESIGNED
IAN DANIEL MCMANUS Aug 1949 British Director 2006-03-21 UNTIL 2012-11-21 RESIGNED
NEIL MARTIN Jan 1939 British Director 2000-09-07 UNTIL 2004-08-31 RESIGNED
MR RICHARD TINNER Sep 1955 British Secretary 1996-12-17 UNTIL 2001-12-12 RESIGNED
MARTIN MURRAY JELENKO Jun 1945 American Director 2000-09-07 UNTIL 2004-08-31 RESIGNED
DOCTOR ROGER HUGH GILMOUR Mar 1942 British Director RESIGNED
MR STEPHEN HATTON Sep 1956 British Director 2013-04-01 UNTIL 2017-04-30 RESIGNED
DAVID JAMES HAMILTON British Director RESIGNED
DR GRAEME ROBERT GOWLING Dec 1962 British Director 2001-12-12 UNTIL 2018-07-01 RESIGNED
MR RICHARD JOHN CARTER Mar 1962 British Director 2016-01-01 UNTIL 2020-12-31 RESIGNED
DR DARREN BUDD Nov 1967 British Director 2021-01-01 UNTIL 2021-06-07 RESIGNED
JEFFREY A BECKER Oct 1957 American Director 2000-09-07 UNTIL 2006-02-06 RESIGNED
GORDON HOWARD BARKER Sep 1942 British Director 1996-02-26 UNTIL 2000-09-07 RESIGNED
DR GEOFFREY NICHOLAS VERNON Mar 1952 British Director 1997-11-27 UNTIL 1998-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becker-Underwood (Uk) Limited 2016-04-06 Cheadle Hulme   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED COLLOIDS GROUP LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BASF PUBLIC LIMITED COMPANY STOCKPORT UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
THE MICROBIO GROUP LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADVENT LIMITED SOUTHAMPTON Dissolved... FULL 6712 - Security broking & fund management
ADVANCED MEDICAL SOLUTIONS GROUP PLC WINSFORD, Active GROUP 70100 - Activities of head offices
BASF PERFORMANCE PRODUCTS LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BASF PENSIONS TRUSTEE LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYNOMICS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ZIGGUS LIMITED TAVISTOCK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ARROW THERAPEUTICS LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ZIGGUS HOLDINGS LIMITED TAVISTOCK ENGLAND Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
MEDPHARM LIMITED GUILDFORD Active FULL 72110 - Research and experimental development on biotechnology
APITOPE TECHNOLOGY (BRISTOL) LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
VERYAN MEDICAL LIMITED OXFORD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BASF PHARMA (CALLANISH) LIMITED STOCKPORT UNITED KINGDOM Active FULL 10410 - Manufacture of oils and fats
VERYAN HOLDINGS LIMITED OXFORD Active FULL 72110 - Research and experimental development on biotechnology
ZIGGUS GROUP LTD TAVISTOCK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALDONOTE LTD TAVISTOCK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BASF COATINGS UK LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLATES LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LOW MOOR SECURITIES LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MICROBIO CANADA LIMITED STOCKPORT UNITED KINGDOM Active FULL 74990 - Non-trading company
O'NEILL PATIENT LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA BIDCO LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA TOPCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA MIDCO 1 LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA MIDCO 2 LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BASF COATINGS UK LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products
O'NEILL PATIENT SOLICITORS LLP STOCKPORT UNITED KINGDOM Active FULL None Supplied