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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

Company Overview

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 Number 00667980
Company ID Number 00667980
Date formed 1960-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 13:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASF PUBLIC LIMITED COMPANY
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Company Officers of BASF PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2007-06-01
RICHARD JOHN CARTER
 Director 2016-01-01
KAREN LOIS HARPER
 Director 2017-05-01
MARKUS STEFAN KRAMER
 Director 2018-03-31
GEOFFREY WILLIAM MACKEY
 Director 2010-02-01
THOMAS URWIN
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CARTER BASF UK FINANCE LLC Director 2016-06-08 CURRENT 2016-04-08 Active
RICHARD JOHN CARTER BASF PHARMA (CALLANISH) LIMITED Director 2016-01-01 CURRENT 2005-07-13 Active
RICHARD JOHN CARTER BASF AGRICULTURAL SPECIALITIES LIMITED Director 2016-01-01 CURRENT 1982-06-01 Active
RICHARD JOHN CARTER BASF U.K. HOLDINGS LIMITED Director 2016-01-01 CURRENT 1997-06-20 Active
KAREN LOIS HARPER BASF PHARMA (CALLANISH) LIMITED Director 2017-05-12 CURRENT 2005-07-13 Active
KAREN LOIS HARPER BASF AGRICULTURAL SPECIALITIES LIMITED Director 2017-05-01 CURRENT 1982-06-01 Active
KAREN LOIS HARPER BASF PENSIONS TRUSTEE LIMITED Director 2016-01-01 CURRENT 1997-03-14 Active
THOMAS URWIN BASF UK FINANCE LLC Director 2016-06-08 CURRENT 2016-04-08 Active
THOMAS URWIN BASF BUSINESS SERVICES HOLDING LIMITED Director 2013-07-01 CURRENT 1979-08-09 Active - Proposal to Strike off
THOMAS URWIN BASF BUSINESS SERVICES LIMITED Director 2013-07-01 CURRENT 1998-03-26 Active - Proposal to Strike off
THOMAS URWIN BASF PHARMA (CALLANISH) LIMITED Director 2012-05-08 CURRENT 2005-07-13 Active
THOMAS URWIN MASTER BUILDERS SOLUTIONS UK LIMITED Director 2011-12-12 CURRENT 1952-12-10 Active
THOMAS URWIN HYTHE CHEMICALS LIMITED Director 2011-09-01 CURRENT 1978-08-15 Dissolved 2015-04-07
THOMAS URWIN COGNIS HOLDINGS UK LIMITED Director 2011-09-01 CURRENT 2003-01-17 Active
THOMAS URWIN COSMETIC RHEOLOGIES LIMITED Director 2011-06-22 CURRENT 1998-05-29 Dissolved 2015-08-04
THOMAS URWIN COGNIS SPECIALITY ORGANICS FAR EAST LIMITED Director 2011-06-22 CURRENT 1992-06-16 Dissolved 2015-08-04
THOMAS URWIN COGNIS PERFORMANCE CHEMICALS UK LIMITED Director 2011-06-21 CURRENT 1999-08-11 Active
THOMAS URWIN CIBA UK INVESTMENT LIMITED Director 2010-03-01 CURRENT 1997-12-17 Active
THOMAS URWIN BASF PERFORMANCE PRODUCTS LIMITED Director 2010-03-01 CURRENT 1996-09-12 Active
THOMAS URWIN BASF CONTROLS LIMITED Director 2010-01-15 CURRENT 1998-02-11 Dissolved 2014-02-18
THOMAS URWIN SOREX LIMITED Director 2010-01-15 CURRENT 1949-06-17 Dissolved 2015-08-04
THOMAS URWIN SOREX HOLDINGS LIMITED Director 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 LIMITED Director 2007-08-01 CURRENT 1930-06-27 Active
THOMAS URWIN BASF U.K. HOLDINGS LIMITED Director 2004-09-03 CURRENT 1997-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR HARALD PFLANZL
2023-09-20DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN
2023-07-13APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM MACKEY
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19CH01Director's details changed for Mr Thomas Birk on 2021-08-11
2021-07-23AP01DIRECTOR APPOINTED MR THOMAS BIRK
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BUDD
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER
2021-01-05AP01DIRECTOR APPOINTED DR DARREN BUDD
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport United Kingdom
2020-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS HELEN VICTORIA KOERNER on 2020-11-09
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER THOMSON
2019-09-04AP01DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-21AP01DIRECTOR APPOINTED MR HARALD PFLANZL
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS STEFAN KRAMER
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-07-11AP01DIRECTOR APPOINTED DR MARKUS STEFAN KRAMER
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23CH01Director's details changed for Ms Karen Lois Harper on 2018-04-26
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER THOMSON
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-13AP01DIRECTOR APPOINTED MS KAREN LOIS HARPER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2016-10-06RP04AP01Second filing of director appointment of Richard John Carter
2016-10-04ANNOTATIONClarification
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 30750000
2016-07-15AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AP01DIRECTOR APPOINTED MR RICHARD JOHN CARTER
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HARTWIG DIETER MICHELS
2016-04-28AP01DIRECTOR APPOINTED MR RICHARD JOHN CARTER
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 30750000
2015-06-26AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 30750000
2014-07-21AR0129/05/14 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21AP01DIRECTOR APPOINTED MR HARTWIG DIETER MICHELS
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DELMOITIEZ
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0129/05/13 ANNUAL RETURN FULL LIST
2012-07-18AR0129/05/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HANS BERGMANN
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0129/05/11 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED MR JACQUES SILVAIN DELMOITIEZ
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR WALTER SEUFERT
2010-06-02AR0129/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER GERHARD SEUFERT / 29/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HANS UDO BERGMANN / 29/05/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12AP01DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON
2010-02-12AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM MACKEY
2010-02-01AP01DIRECTOR APPOINTED MR THOMAS URWIN
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2007-08-23363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288bSECRETARY RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2005-07-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-16363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-24288bDIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-07-01363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2003-07-08363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-24288bSECRETARY RESIGNED
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-16288bSECRETARY RESIGNED
2002-09-06288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28288cSECRETARY'S PARTICULARS CHANGED
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-05288bDIRECTOR RESIGNED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to BASF PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASF PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASF PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20140 - Manufacture of other organic basic chemicals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASF PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of BASF PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

BASF PUBLIC LIMITED COMPANY owns 1 domain names.

agricentre.co.uk  

Trademarks
We have not found any records of BASF PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASF PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as BASF PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where BASF PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BASF PUBLIC LIMITED COMPANY has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 189,640

CategoryAward Date Award/Grant
AGRONOMICS: spatial experimentation to transform research in agronomy worldwide : Collaborative Research and Development 2013-11-01 £ 189,640

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BASF PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK1 3GG