BASF U.K. HOLDINGS LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
BASF U.K. HOLDINGS LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
BASF U.K. HOLDINGS LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03392535. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF U.K. HOLDINGS LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03392535. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF U.K. HOLDINGS LIMITED - STOCKPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS BIRK | Dec 1980 | German | Director | 2021-06-07 | CURRENT |
| MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 | CURRENT | ||
| MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2023-09-01 | CURRENT |
| BARRY JOHN STICKINGS | Feb 1943 | British | Director | 1997-06-20 UNTIL 2004-12-31 | RESIGNED |
| MR THOMAS URWIN | Dec 1966 | British | Director | 2004-09-03 UNTIL 2023-06-30 | RESIGNED |
| JOHN CHARLES MACLEAN BOYD | Mar 1953 | British | Secretary | 1998-04-21 UNTIL 2001-01-01 | RESIGNED |
| ANDREW HARTLEY | Nov 1956 | Secretary | 2001-01-01 UNTIL 2003-03-31 | RESIGNED | |
| MR STEPHEN HATTON | Sep 1956 | British | Secretary | 2008-01-01 UNTIL 2015-12-31 | RESIGNED |
| ANDREW HARTLEY | Nov 1956 | Secretary | 1997-06-20 UNTIL 1998-04-21 | RESIGNED | |
| ADRIAN JAMES HOLT | Feb 1969 | British | Secretary | 2003-06-02 UNTIL 2007-06-01 | RESIGNED |
| MISS HELEN VICTORIA KOERNER | Dec 1974 | British | Secretary | 2007-06-01 UNTIL 2007-12-31 | RESIGNED |
| ANDREW HARTLEY | Nov 1956 | Director | 2001-01-01 UNTIL 2003-03-31 | RESIGNED | |
| ADAM DUNCAN SIMS | Jan 1964 | Secretary | 2003-03-31 UNTIL 2003-06-02 | RESIGNED | |
| ADAM DUNCAN SIMS | Jan 1964 | Director | 2003-03-31 UNTIL 2004-09-03 | RESIGNED | |
| WALTER GERHARD SEUFERT | Oct 1950 | German | Director | 2005-01-01 UNTIL 2005-01-01 | RESIGNED |
| FRIED WALTER CLEMENS ROLF MUENSTERMANN | Jul 1964 | German | Director | 2001-07-01 UNTIL 2004-01-01 | RESIGNED |
| MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2004-01-01 UNTIL 2015-12-31 | RESIGNED |
| DR DARREN BUDD | Nov 1967 | British | Director | 2023-07-01 UNTIL 2023-09-01 | RESIGNED |
| MICHAEL ESSER | Sep 1941 | German | Director | 1997-06-20 UNTIL 2001-07-01 | 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 |
| JOHN CHARLES MACLEAN BOYD | Mar 1953 | British | Director | 1997-06-20 UNTIL 2001-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basf Se | 2016-04-06 | Ludwigshafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |