BASF PUBLIC LIMITED COMPANY
Overview
| Company Name | BASF PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00667980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASF PUBLIC LIMITED COMPANY?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BASF PUBLIC LIMITED COMPANY located?
| Registered Office Address | 4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASF PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| BASF UNITED KINGDOM LIMITED | Aug 18, 1960 | Aug 18, 1960 |
What are the latest accounts for BASF PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BASF PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for BASF PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Lisa Kelly as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 55 pages | AA | ||||||||||
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Budd as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gabriele Giordano Giovannetti as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Helen Victoria Campbell on Oct 07, 2025 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Helen Victoria Koerner on Oct 07, 2025 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Helen Victoria Koerner on Oct 07, 2025 | 1 pages | CH03 | ||||||||||
Termination of appointment of Thomas Birk as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Appointment of Dr Eva Maria Schweitzer as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Birk on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dr Darren Budd as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Lois Harper as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joerg Christian Steck as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Change of details for Basf U.K. Holdings Limited as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Karen Lois Harper on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Dr Joerg Christian Steck as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harald Pflanzl as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BASF PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Victoria | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | British | 122410750003 | ||||||
| GIOVANNETTI, Gabriele Giordano | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | Germany | Italian | 346821200001 | |||||
| HOLSTEIN, Timothy | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 313718890001 | |||||
| KELLY, Lisa | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 348470060001 | |||||
| SCHWEITZER, Eva Maria, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | German | 336817510001 | |||||
| BOYD, John Charles Maclean | Secretary | 36 Bourne End Road HA6 3BS Northwood Middlesex | British | 12682280002 | ||||||
| HARTLEY, Andrew | Secretary | Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheshire | British | 47436500007 | ||||||
| HOLT, Adrian James | Secretary | Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | British | 93487980001 | ||||||
| SIMS, Adam Duncan | Secretary | B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | British | 83407880001 | ||||||
| ANGELL, Gordon Locksley | Director | Rendlesham School Lane CO4 Langham Nr Colchester Essex | British | 12931630001 | ||||||
| BECKER, Michael | Director | 115 Queens Road TW10 6HF Richmond Surrey | German | 12682320001 | ||||||
| BERGMANN, Hans Udo, Dr | Director | 21 21 Am Bildstock Bensheim 64625 64625 Germany | Germany | German | 112284640001 | |||||
| BIRK, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | German | 285547200001 | |||||
| BUDD, Darren, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 334279770001 | |||||
| BUDD, Darren, Dr | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 334279770001 | |||||
| CARTER, Richard John | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 207638230001 | |||||
| COLLINSON, Laurance Ian | Director | 8 Manor Drive Hilton TS15 9LE Yarm Cleveland | England | British | 13020150001 | |||||
| DALE, Christopher Raymond | Director | B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | British | 77299940004 | ||||||
| DELMOITIEZ, Jacques Silvain | Director | Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire | Belgium | French | 155949100001 | |||||
| EAST, John Alan | Director | 21 Ashford Road SK9 1QD Wilmslow Cheshire | British | 38988880001 | ||||||
| ECKELL, Albrecht | Director | Paul-Klee Strasse 2 D-6710 Frankenthal Germany | German | 12695080001 | ||||||
| ESSER, Michael | Director | 8 Elm Rise Prestbury SK10 4US Macclesfield Cheshire | German | 55065020001 | ||||||
| FROMMER, Elmar | Director | Carl-Bosch-Strasse 38 D-6700 Ludwigshafen Germany | German | 12695120001 | ||||||
| HARPER, Karen Lois | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | United Kingdom | British | 205629220003 | |||||
| HATTON, Stephen | Director | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | British | 127321160001 | |||||
| HETZ, Herbert Otto | Director | Kalmitstrasse 26 D 6718 Gruenstadt 3 Germany | German | 12695130001 | ||||||
| JAHN, Raimar | Director | Erich-Ollenhauer-Strasse 2 D 64347 Griesheim Germany | German | 77299880001 | ||||||
| JENSEN, Torben Berlin | Director | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | Danish | 169440270001 | |||||
| KOEHL, Harald Manfred | Director | Mittelgasse 14 67433 Neustadt | German | 43760400001 | ||||||
| KRAMER, Markus Stefan, Dr | Director | Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire | Germany | German | 248332610001 | |||||
| KRAUCH, Tilman, Dr | Director | Am Wingertsberg 8 Heidelberg 69118 Germany | German | 105898160001 | ||||||
| MACKEY, Geoffrey William | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | United Kingdom | British | 150044440001 | |||||
| MICHELS, Hartwig Dieter | Director | Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire | Germany | German | 182260060001 | |||||
| MUENSTERMANN, Fried Walter Clemens Rolf | Director | B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | German | 76974230003 | ||||||
| PFLANZL, Harald | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | Austria | Austrian | 249635970001 |
Who are the persons with significant control of BASF PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf U.K. Holdings Limited | Apr 06, 2016 | 2 Stockport Exchange, Railway Road SK1 3GG Stockport 4th & 5th Floors Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0