Company Information for

BASF AGRICULTURAL SPECIALITIES LIMITED

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

Company Registration Number

01639557

Private Limited Company

Active

About Basf Agricultural Specialities Ltd

BASF AGRICULTURAL SPECIALITIES LIMITED was founded on 1982-06-01 and has its registered office in Stockport. The organisation's status is listed as "Active". Basf Agricultural Specialities Limited is a Private 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 AGRICULTURAL SPECIALITIES LIMITED
Legal Registered Office
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
Other companies in SK8
Previous Names
BECKER UNDERWOOD LIMITED
01/08/2013

Filing Information

Company Number01639557
Date formed1982-06-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-03-20
Filing return next due2025-04-03
Type of accountsFULL
Last Datalog update:
2024-06-25 10:01:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Victoria Koerner Company Secretary 2016-01-01
Richard John Carter Director MANAGING DIRECTOR UK/IRELAND 2016-01-01 UNITED KINGDOM
Graeme Robert Gowling Director DIRECTOR 2001-12-12 ENGLAND
Karen Lois Harper Director HEAD OF HR UK & IRELAND 2017-05-01 ENGLAND
Thomas Urwin Director FINANCE MANAGER UK & IRELAND 2013-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Hatton Director 2013-04-01 2017-04-30
Stephen Hatton Company Secretary 2013-04-01 2015-12-31
Torben Berlin Jensen Director 2013-04-01 2015-12-31
Steve Wood Company Secretary 2007-07-16 2013-04-01
Peter Innes Director 1993-09-10 2013-04-01
Ian Daniel Mcmanus Director 2006-03-21 2012-11-21
Bill R Fuller Company Secretary 2001-12-21 2007-07-16
Jeffrey A Becker Director 2000-09-07 2006-02-06
Roger C Underwood Director 2000-09-07 2006-02-06
Martin Murray Jelenko Director 2000-09-07 2004-08-31
Neil Martin Director 2000-09-07 2004-08-31
Salvador Patrick James Potter Director 1996-05-01 2004-03-31
Richard Tinner Company Secretary 1996-12-17 2001-12-12
Richard Tinner Director 1996-12-17 2001-12-12
Gordon Howard Barker Director 1996-02-26 2000-09-07
Ian Daniel Mcmanus Director 1996-12-01 2000-09-07
Benjamin John Miflin Director 1996-12-01 2000-09-07
Geoffrey Nicholas Vernon Director 1997-11-27 1998-10-17
Mary Holroyd Company Secretary 1996-02-16 1996-12-17
David James Hamilton Company Secretary 1991-09-28 1996-02-16
David James Hamilton Director 1991-09-28 1996-02-16
Roger Hugh Gilmour Director 1991-09-28 1993-09-10

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 PUBLIC LIMITED COMPANYDirector 2016-01-01 CURRENT 1960-08-18 Active
Richard John Carter BASF U.K. HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 1997-06-20 Active

Related Directorships for Graeme Robert Gowling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Robert Gowling BU INTERNATIONAL HOLDING COMPANY LIMITEDDirector 2012-03-07 CURRENT 2012-03-07 Active
Graeme Robert Gowling BECKER-UNDERWOOD (UK) LIMITEDDirector 2001-12-12 CURRENT 2000-07-28 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 PUBLIC LIMITED COMPANYDirector 2017-05-01 CURRENT 1960-08-18 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 BECKER-UNDERWOOD (UK) LIMITEDDirector 2013-04-01 CURRENT 2000-07-28 Active
Thomas Urwin BU INTERNATIONAL HOLDING COMPANY LIMITEDDirector 2013-04-01 CURRENT 2012-03-07 Active
Thomas Urwin THE MICROBIO GROUP LIMITEDDirector 2013-04-01 CURRENT 1983-03-03 Active
Thomas Urwin MICROBIO CANADA LIMITEDDirector 2013-04-01 CURRENT 1983-05-23 Active