Company Information for

BASF PUBLIC LIMITED COMPANY

4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG,

Company Registration Number

00667980

Public Limited Company

Active

About Basf Public Limited Company

BASF PUBLIC LIMITED COMPANY was founded on 1960-08-18 and has its registered office in Stockport. The organisation's status is listed as "Active". Basf Public Limited Company is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BASF PUBLIC LIMITED COMPANY
Legal Registered Office
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
Other companies in SK8

Filing Information

Company Number00667980
Date formed1960-08-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-06-30
Latest filing return2024-05-24
Filing return next due2025-06-07
Type of accountsFULL
Last Datalog update:
2024-06-25 10:00:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Victoria Koerner Company Secretary LEGAL COUNSEL 2007-06-01 ENGLAND
Richard John Carter Director MANAGING DIRECTOR UK/IRELAND 2016-01-01 UNITED KINGDOM
Karen Lois Harper Director HEAD OF HR UK & IRELAND 2017-05-01 ENGLAND
Markus Stefan Kramer Director PRESIDENT EMEA 2018-03-31 GERMANY
Geoffrey William Mackey Director HEAD OF SUSTAINABLE DEVELOPMENT 2010-02-01 UNITED KINGDOM
Thomas Urwin Director FINANCE MANAGER UK & IRELAND 2010-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Torben Berlin Jensen Director 2004-01-01 2018-03-31
Stephen Hatton Director 2008-01-01 2017-04-30
Hartwig Dieter Michels Director 2013-10-01 2015-12-31
Jacques Silvain Delmoitiez Director 2010-10-01 2013-10-01
Hans Udo Bergmann Director 2006-03-20 2011-04-30
Walter Gerhard Seufert Director 2005-01-01 2010-09-30
Adrian James Holt Company Secretary 2003-06-02 2007-06-01
Tilman Krauch Director 2005-05-03 2006-03-20
Christopher Raymond Dale Director 2001-07-01 2005-01-01
Raimar Jahn Director 2001-07-01 2005-01-01
Rainer Stickler Director 2001-07-01 2005-01-01
Barry John Stickings Director 1993-07-01 2004-12-31
Fried Walter Clemens Rolf Muenstermann Director 2001-07-01 2004-01-01
Adam Duncan Sims Company Secretary 2003-03-31 2003-06-02
Andrew Hartley Company Secretary 2000-08-01 2003-03-31
Laurance Ian Collinson Director 1991-06-12 2001-09-30
Michael Esser Director 1997-07-01 2001-07-01
Elmar Frommer Director 1991-06-12 2001-04-30
Siegfried Alois Riedmueller Director 1997-11-27 2000-12-31
John Charles Maclean Boyd Company Secretary 1991-06-12 2000-08-01
Hanns-helge Stechl Director 1995-05-11 1998-05-20
Harald Manfred Koehl Director 1995-03-13 1997-11-27
Heinz Helmut Roedder Director 1995-10-01 1997-06-30
Michael Becker Director 1991-06-12 1995-10-12
Albrecht Eckell Director 1991-06-12 1995-05-11
John Alan East Director 1991-06-12 1995-04-02
Herbert Otto Hetz Director 1991-06-12 1995-03-13
Bryan Rigby Director 1991-06-12 1993-06-30
Gordon Locksley Angell Director 1991-06-12 1992-07-29

Related Directorships for Richard John Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Carter BASF UK FINANCE LLCDirector 2016-06-08 CURRENT 2016-04-08 Active
Richard John Carter BASF PHARMA (CALLANISH) LIMITEDDirector 2016-01-01 CURRENT 2005-07-13 Active
Richard John Carter BASF AGRICULTURAL SPECIALITIES LIMITEDDirector 2016-01-01 CURRENT 1982-06-01 Active
Richard John Carter BASF U.K. HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 1997-06-20 Active

Related Directorships for Karen Lois Harper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Lois Harper BASF PHARMA (CALLANISH) LIMITEDDirector 2017-05-12 CURRENT 2005-07-13 Active
Karen Lois Harper BASF AGRICULTURAL SPECIALITIES LIMITEDDirector 2017-05-01 CURRENT 1982-06-01 Active
Karen Lois Harper BASF PENSIONS TRUSTEE LIMITEDDirector 2016-01-01 CURRENT 1997-03-14 Active

Related Directorships for Thomas Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Urwin BASF UK FINANCE LLCDirector 2016-06-08 CURRENT 2016-04-08 Active
Thomas Urwin BASF BUSINESS SERVICES HOLDING LIMITEDDirector 2013-07-01 CURRENT 1979-08-09 Active - Proposal to Strike off
Thomas Urwin BASF BUSINESS SERVICES LIMITEDDirector 2013-07-01 CURRENT 1998-03-26 Active - Proposal to Strike off
Thomas Urwin BASF PHARMA (CALLANISH) LIMITEDDirector 2012-05-08 CURRENT 2005-07-13 Active
Thomas Urwin MASTER BUILDERS SOLUTIONS UK LIMITEDDirector 2011-12-12 CURRENT 1952-12-10 Active
Thomas Urwin HYTHE CHEMICALS LIMITEDDirector 2011-09-01 CURRENT 1978-08-15 Dissolved 2015-04-07
Thomas Urwin COGNIS HOLDINGS UK LIMITEDDirector 2011-09-01 CURRENT 2003-01-17 Active
Thomas Urwin COSMETIC RHEOLOGIES LIMITEDDirector 2011-06-22 CURRENT 1998-05-29 Dissolved 2015-08-04
Thomas Urwin COGNIS SPECIALITY ORGANICS FAR EAST LIMITEDDirector 2011-06-22 CURRENT 1992-06-16 Dissolved 2015-08-04
Thomas Urwin COGNIS PERFORMANCE CHEMICALS UK LIMITEDDirector 2011-06-21 CURRENT 1999-08-11 Active
Thomas Urwin CIBA UK INVESTMENT LIMITEDDirector 2010-03-01 CURRENT 1997-12-17 Active
Thomas Urwin BASF PERFORMANCE PRODUCTS LIMITEDDirector 2010-03-01 CURRENT 1996-09-12 Active
Thomas Urwin BASF CONTROLS LIMITEDDirector 2010-01-15 CURRENT 1998-02-11 Dissolved 2014-02-18
Thomas Urwin SOREX LIMITEDDirector 2010-01-15 CURRENT 1949-06-17 Dissolved 2015-08-04
Thomas Urwin SOREX HOLDINGS LIMITEDDirector 2010-01-15 CURRENT 1996-02-07 Active - Proposal to Strike off
Thomas Urwin SHEFFIELD SMELTING COMPANY,LIMITED.(THE)Director 2008-01-01 CURRENT 1890-01-27 Active
Thomas Urwin BASF CATALYSTS UK HOLDINGS LIMITEDDirector 2007-08-01 CURRENT 1930-06-27 Active
Thomas Urwin BASF U.K. HOLDINGS LIMITEDDirector 2004-09-03 CURRENT 1997-06-20 Active