BASELL UK HOLDINGS LIMITED

Company Name
BASELL UK HOLDINGS LIMITED

Legal Registered Office
CARRINGTON SITE URMSTON MANCHESTER M31 4AJ Other companies in M31

Company Number		03053549
Company ID Number		03053549
Date formed		1995-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		FULL

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.

Company Officers of BASELL UK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CITCO MANAGEMENT (UK) LIMITED	Company Secretary	2013-11-13
BENEDICTUS JOSEPH JOHANNES BUCKERS	Director	2017-09-01
MUHAMMAD ADIL QURESHI	Director	2016-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TASSILO HEINO LEO BADER	Director	2016-11-21	2017-09-01
MARTYN NEVILLE TICKNER	Director	2015-09-01	2016-11-21
MATTHEW JAMES POOLEY	Director	2005-02-01	2016-10-12
LAURENT HAUTIER	Director	2013-04-09	2015-09-01
GERHARD PHILIP LINDSTEN	Director	2012-10-08	2015-09-01
PHILIP BRIAN PYMAN	Director	2006-03-20	2015-09-01
DWF SECRETARIAL SERVICES LIMITED	Company Secretary	2001-10-31	2013-11-13
SIMON JOHN BARNARD	Director	2002-07-31	2013-01-21
FREDERIK JAN BOS	Director	2006-03-20	2012-10-08
ARTHUR COOKSON	Director	2001-11-29	2006-03-20
JOHN GRASMEDER	Director	2000-12-01	2005-08-03
ANDREAS MEYER	Director	2003-06-01	2005-02-01
KENNETH DUNCAN WARD	Director	2001-03-08	2003-06-01
FRANCOIS MATEO	Director	1998-09-16	2002-07-31
KENNETH DUNCAN WARD	Company Secretary	2001-03-08	2001-10-31
CORSO UZIELLI	Company Secretary	1999-01-06	2001-03-08
CORSO UZIELLI	Director	1999-01-06	2001-03-08
IAN DEREK DUNN	Director	1998-11-01	2000-12-01
HAMISH BOWICK KINMOND	Company Secretary	1997-06-13	1999-01-06
HAMISH BOWICK KINMOND	Director	1995-09-05	1999-01-06
COLIN NEAL MAIN	Director	1995-11-21	1998-11-01
ALAN PAUL HUNTINGTON	Director	1995-09-05	1998-09-16
CHRISTOPHER MICHAEL MARSH	Company Secretary	1995-09-05	1997-06-13
CHRISTOPHER JOHN WAKEFIELD	Director	1995-09-05	1995-11-29
TRUSEC LIMITED	Nominated Secretary	1995-05-05	1995-09-05
RICHARD DONALD DE CARLE	Director	1995-08-11	1995-09-05
JANE HIGHE	Director	1995-08-11	1995-09-05
ROBERT ARTHUR REEVE	Nominated Director	1995-05-05	1995-08-11
DRUSILLA CHARLOTTE JANE ROWE	Nominated Director	1995-05-05	1995-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CITCO MANAGEMENT (UK) LIMITED	TRONOX FINANCE PLC	Company Secretary	2017-11-14	CURRENT	2017-09-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-08-02	CURRENT	2017-06-13	Active
CITCO MANAGEMENT (UK) LIMITED	WRITER INFORMATION UK PRIVATE LIMITED	Company Secretary	2017-05-12	CURRENT	2017-05-02	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK LIMITED	Company Secretary	2017-03-08	CURRENT	2017-03-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	NOBLE BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CAPRI BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE RECEPTOS LIMITED	Company Secretary	2016-06-23	CURRENT	2014-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER II) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-03-30	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	SUMA SAAS HOLDINGS LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (UK) LIMITED	Company Secretary	2016-02-05	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	CELFOCUS LTD	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL INTERNATIONAL (UK) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) DDS LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
CITCO MANAGEMENT (UK) LIMITED	AMERICAN APPRAISAL (UK) LIMITED	Company Secretary	2015-11-11	CURRENT	1981-03-10	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EVOTE UK LIMITED	Company Secretary	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 8 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 3 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON SURINAME HOLDINGS B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	DUFF & PHELPS RISK SERVICES LIMITED	Company Secretary	2015-05-25	CURRENT	2009-09-23	Liquidation
CITCO MANAGEMENT (UK) LIMITED	TRUEFORM TRADING LIMITED	Company Secretary	2015-05-25	CURRENT	2005-02-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EDINBURGH PARK HOTEL LIMITED	Company Secretary	2015-05-22	CURRENT	2010-06-16	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO CUSTODY (UK) LIMITED	Company Secretary	2015-04-01	CURRENT	2015-01-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON MARKETING UK LIMITED	Company Secretary	2015-03-03	CURRENT	2013-03-01	Active
CITCO MANAGEMENT (UK) LIMITED	BHP MINERALS EUROPE LIMITED	Company Secretary	2015-03-03	CURRENT	1974-06-14	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE B.V.	Company Secretary	2015-02-09	CURRENT	2010-12-15	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON INTERNATIONAL SERVICES LIMITED	Company Secretary	2015-02-03	CURRENT	1996-06-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON SUSTAINABLE COMMUNITIES	Company Secretary	2015-02-03	CURRENT	2009-05-28	Active
CITCO MANAGEMENT (UK) LIMITED	SOUTH32 SA INVESTMENTS LIMITED	Company Secretary	2015-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	1994-02-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE PLC	Company Secretary	2015-02-03	CURRENT	2008-08-28	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON HOLDINGS LIMITED	Company Secretary	2015-02-03	CURRENT	1997-01-06	Active
CITCO MANAGEMENT (UK) LIMITED	NEXEO PLASTICS UK LIMITED	Company Secretary	2014-10-20	CURRENT	2011-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	QUEENSGATE (GP) LIMITED	Company Secretary	2014-07-01	CURRENT	2005-07-08	Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED	CTF DEVELOPMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FOLIO TECHNOLOGIES LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Active
CITCO MANAGEMENT (UK) LIMITED	GATEFOLD HAYES GP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
CITCO MANAGEMENT (UK) LIMITED	MGS TREASURY LIMITED	Company Secretary	2014-03-31	CURRENT	2014-03-04	Active
CITCO MANAGEMENT (UK) LIMITED	AIRLABS LIMITED	Company Secretary	2014-03-24	CURRENT	2014-03-24	Active
CITCO MANAGEMENT (UK) LIMITED	BOX.COM (UK) LTD	Company Secretary	2014-03-21	CURRENT	2012-06-08	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL TECHNOLOGY LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL HOLDINGS LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	SYNEOS HEALTH COMMERCIAL EUROPE LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS INTERNATIONAL MANAGEMENT LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
CITCO MANAGEMENT (UK) LIMITED	WHEELSTAR FINANCE LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	KROLL ADVISORY LTD.	Company Secretary	2013-11-28	CURRENT	2005-09-20	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL SECURITIES LTD.	Company Secretary	2013-11-28	CURRENT	2006-12-14	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL POLYOLEFINS UK LIMITED	Company Secretary	2013-11-13	CURRENT	1993-04-21	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK LTD	Company Secretary	2013-11-13	CURRENT	1998-01-28	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FRIESLANDCAMPINA UK LIMITED	Company Secretary	2013-10-22	CURRENT	2003-03-03	Active
CITCO MANAGEMENT (UK) LIMITED	GREENSPRUCE GP LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC ELECTIONS UK LIMITED	Company Secretary	2013-09-24	CURRENT	2013-09-24	Active
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (MANCHESTER) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-02-04	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (UK) LIMITED	Company Secretary	2013-09-06	CURRENT	2013-08-23	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	ALLNEX HOLDING UK LIMITED	Company Secretary	2013-07-31	CURRENT	2012-12-19	Active
CITCO MANAGEMENT (UK) LIMITED	ALLNEX UK LIMITED	Company Secretary	2013-07-23	CURRENT	1982-05-25	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	PROPAY GLOBAL, LTD	Company Secretary	2013-03-01	CURRENT	2011-04-27	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2005-01-24	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOTELS LIMITED	Company Secretary	2013-02-26	CURRENT	2006-11-06	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS (TWO) LIMITED	Company Secretary	2013-02-26	CURRENT	2006-08-09	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX SANDS INVESTMENT FUNDING LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK FINANCE LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MAXLINEAR (UNITED KINGDOM) LIMITED	Company Secretary	2012-11-06	CURRENT	2006-06-06	Active
CITCO MANAGEMENT (UK) LIMITED	PORT OF ANTWERP INTERNATIONAL UK LIMITED	Company Secretary	2012-05-21	CURRENT	2012-05-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO (UK) LIMITED	Company Secretary	2012-01-10	CURRENT	2012-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE HOLDINGS LIMITED	Company Secretary	2011-11-17	CURRENT	2011-08-26	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE PLC	Company Secretary	2011-11-17	CURRENT	2011-09-20	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED	Company Secretary	2011-10-12	CURRENT	2006-03-31	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS CARD TECH LIMITED	Company Secretary	2011-10-12	CURRENT	2006-06-12	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS MANAGED SERVICES EMEA LIMITED	Company Secretary	2011-10-12	CURRENT	2006-09-26	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO REIF SERVICES UK LIMITED	Company Secretary	2011-08-11	CURRENT	1998-04-23	Active
CITCO MANAGEMENT (UK) LIMITED	NOKIA TECHNOLOGIES (UK) LIMITED	Company Secretary	2011-04-12	CURRENT	1992-09-15	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN SOFTWARE LIMITED	Company Secretary	2011-04-12	CURRENT	2001-03-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN LIMITED	Company Secretary	2011-04-12	CURRENT	1984-03-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CELGENE LIMITED	Company Secretary	2011-02-03	CURRENT	2005-06-02	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE EUROPE LIMITED	Company Secretary	2011-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE UK DISTRIBUTION LIMITED	Company Secretary	2011-02-03	CURRENT	2005-05-06	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC UK LIMITED	Company Secretary	2010-04-27	CURRENT	2010-04-27	Active
CITCO MANAGEMENT (UK) LIMITED	JARDINE (1999) LIMITED	Company Secretary	2009-10-30	CURRENT	1999-09-21	Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE HOLDINGS LIMITED	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE PLC	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOLDING U.K. LTD	Company Secretary	2007-04-25	CURRENT	2006-07-26	Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOTEL COMPANY LTD	Company Secretary	2007-04-25	CURRENT	1989-07-04	Active
CITCO MANAGEMENT (UK) LIMITED	CERSANIT UK LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	EMECO (UK) LIMITED	Company Secretary	2006-11-13	CURRENT	2005-01-07	Active
CITCO MANAGEMENT (UK) LIMITED	HPI UK HOLDING UNLIMITED	Company Secretary	2006-10-01	CURRENT	2005-10-20	Active
CITCO MANAGEMENT (UK) LIMITED	SCHWEPPES INTERNATIONAL LIMITED	Company Secretary	2006-03-06	CURRENT	1923-08-17	Active
CITCO MANAGEMENT (UK) LIMITED	CLARENDON BEVERAGES LIMITED	Company Secretary	2006-03-06	CURRENT	1917-12-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO FINANCIAL PRODUCTS (LONDON) LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
CITCO MANAGEMENT (UK) LIMITED	ROCKHARD INVESTMENTS LIMITED	Company Secretary	2004-05-21	CURRENT	2003-02-04	Liquidation
CITCO MANAGEMENT (UK) LIMITED	ENTERGY EUROPE OPERATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	1998-08-05	Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED	VINEBRIDGE LIMITED	Company Secretary	2003-05-20	CURRENT	2000-08-01	Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED	MARLE NOMINEES LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MARLE (UK) LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-01	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CITCO LONDON LIMITED	Company Secretary	2003-05-20	CURRENT	1999-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	FORTYSEVEN PARK STREET LIMITED	Company Secretary	2003-05-19	CURRENT	1980-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO FUND SERVICES (LONDON) LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CODOMO LIMITED	Company Secretary	2002-12-18	CURRENT	2002-11-18	Active
CITCO MANAGEMENT (UK) LIMITED	CHESHUNT HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-11-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-02-28	Active
CITCO MANAGEMENT (UK) LIMITED	MGRC MANAGEMENT LIMITED	Company Secretary	2001-03-19	CURRENT	2000-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	MVCI EUROPE LIMITED	Company Secretary	2001-03-19	CURRENT	1987-10-23	Active
CITCO MANAGEMENT (UK) LIMITED	HPI PENSION TRUSTEES LIMITED	Company Secretary	2001-03-12	CURRENT	1980-08-04	Active
CITCO MANAGEMENT (UK) LIMITED	HOTEL PROPERTY INVESTORS U.K. LIMITED	Company Secretary	2001-03-05	CURRENT	1980-10-09	Active
BENEDICTUS JOSEPH JOHANNES BUCKERS	BASELL UK LTD	Director	2017-09-01	CURRENT	1998-01-28	Active - Proposal to Strike off
MUHAMMAD ADIL QURESHI	LYB TREASURY SERVICES LTD.	Director	2018-01-26	CURRENT	2015-10-02	Active
MUHAMMAD ADIL QURESHI	LYB EXPORT HOLDINGS LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
MUHAMMAD ADIL QURESHI	BASELL POLYOLEFINS UK LIMITED	Director	2016-10-26	CURRENT	1993-04-21	Active
MUHAMMAD ADIL QURESHI	BASELL UK LTD	Director	2016-10-26	CURRENT	1998-01-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-10-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-21	AP01	DIRECTOR APPOINTED MR. HITESH JUGDISH KALIDAS
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ADIL QURESHI
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18	AP01	DIRECTOR APPOINTED BENEDICTUS JOSEPH JOHANNES BUCKERS
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TASSILO HEINO LEO BADER
2017-04-21	CH01	Director's details changed for Tassilo Heino Leo Bader on 2017-04-20
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 16828043
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-24	AP01	DIRECTOR APPOINTED TASSILO HEINO LEO BADER
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN NEVILLE TICKNER
2016-11-24	AP01	DIRECTOR APPOINTED TASSILO HEINO LEO BADER
2016-10-27	AP01	DIRECTOR APPOINTED MUHAMMAD ADIL QURESHI
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES POOLEY
2016-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18	CH01	Director's details changed for Matthew James Pooley on 2016-07-18
2016-07-15	AD03	Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 16828043
2016-04-18	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-12-23	SH20	Statement by Directors
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 16828043
2015-12-23	SH19	Statement of capital on 2015-12-23 GBP 16,828,043
2015-12-23	CAP-SS	Solvency Statement dated 14/12/15
2015-12-23	RES13	Resolutions passed: Reduction of share premium account 14/12/2015 Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2015-12-23	RES06	Resolutions passed: Resolution of reduction in issued share capital Reduction of share premium account 14/12/2015
2015-12-01	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-12
2015-12-01	ANNOTATION	Clarification
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03	AP01	DIRECTOR APPOINTED MR. MARTYN NEVILLE TICKNER
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT HAUTIER
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT HAUTIER
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PYMAN
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERHARD LINDSTEN
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 91828043
2015-04-15	AR01	12/04/15 FULL LIST
2015-04-15	AR01	12/04/15 FULL LIST
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-07-16	AD02	SAIL ADDRESS CREATED
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 91828043
2014-04-14	AR01	12/04/14 FULL LIST
2014-01-31	AP04	CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2014-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07	AR01	12/04/13 FULL LIST
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN PYMAN / 03/05/2013
2013-05-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 03/05/2013
2013-04-11	AP01	DIRECTOR APPOINTED MR LAURENT HAUTIER
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD
2012-11-08	AP01	DIRECTOR APPOINTED GERHARD PHILIP LINDSTEN
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK BOS
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19	AR01	12/04/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14	AR01	12/04/11 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28	AR01	12/04/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN PYMAN / 12/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK JAN BOS / 12/04/2010
2010-05-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 12/04/2010
2010-05-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 31/10/2001
2010-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 31/10/2001
2009-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-18	AUD	AUDITOR'S RESIGNATION
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-19	123	NC INC ALREADY ADJUSTED 17/12/07
2007-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-19	RES04	£ NC 91828042/91828043 17/
2007-12-19	88(2)R	AD 17/12/07--------- £ SI 1@1=1 £ IC 91828042/91828043
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	363a	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-03-20	288b	DIRECTOR RESIGNED
2006-01-20	288b	DIRECTOR RESIGNED
2005-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-19	RES13	DOCS APPROVED 31/07/05
2005-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	DIRECTOR RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE
2004-05-24	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-11-14	288a	NEW DIRECTOR APPOINTED
2003-11-06	288b	DIRECTOR RESIGNED
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-09-11	288b	DIRECTOR RESIGNED
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BASELL UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BASELL UK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY AGREEMENT	2007-12-20	Satisfied	CITIBANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT	2005-09-28	Satisfied	ABN AMRO BANK N.V.

Filed Financial Reports

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

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 BASELL UK HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BASELL UK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASELL UK HOLDINGS LIMITED

Trademarks

We have not found any records of BASELL UK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASELL UK HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as BASELL UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BASELL UK HOLDINGS LIMITED 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

The Technology Strategy Board has not awarded BASELL UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASELL UK HOLDINGS LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-10-05 19:27:32
Primary Source:	Companies House

Company Overview

Company Officers of BASELL UK HOLDINGS LIMITED

Related Directorships