BASELL POLYOLEFINS UK LIMITED
Overview
| Company Name | BASELL POLYOLEFINS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02811230 |
| 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 BASELL POLYOLEFINS UK LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is BASELL POLYOLEFINS UK LIMITED located?
| Registered Office Address | 4th Floor, One Vine Street W1J 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASELL POLYOLEFINS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTELL UK LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| MONTELL CARRINGTON LIMITED | Aug 26, 1994 | Aug 26, 1994 |
| TOPFEN LIMITED | Apr 21, 1993 | Apr 21, 1993 |
What are the latest accounts for BASELL POLYOLEFINS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BASELL POLYOLEFINS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for BASELL POLYOLEFINS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor One Vine Street London W1J 0AH England to 4th Floor, One Vine Street London W1J 0AH on Apr 03, 2026 | 1 pages | AD01 | ||
Registered office address changed from Carrington Site Urmston Manchester M31 4AJ to 4th Floor One Vine Street London W1J 0AH on Apr 03, 2026 | 1 pages | AD01 | ||
Appointment of James Paul Mumford-Raine as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ludovic Claude Museur as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Basell Uk Holdings Limited as a person with significant control on Aug 21, 2018 | 1 pages | PSC07 | ||
Notification of Lyondellbasell Industries N.V as a person with significant control on Aug 21, 2018 | 2 pages | PSC02 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr. Ludovic Claude Museur as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Eric Finnegan as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Hitesh Jugdish Kalidas as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Muhammad Adil Qureshi as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Stephen Eric Finnegan as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ana Belen Campor Alegre as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BASELL POLYOLEFINS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| KALIDAS, Hitesh Jugdish, Mr. | Director | One Vine Street W1J 0AH London 4th Floor, England | England | British | 278478160001 | |||||||||
| MUMFORD-RAINE, James Paul | Director | One Vine Street W1J 0AH London 4th Floor, England | England | British | 346952960001 | |||||||||
| KINMOND, Hamish Bowick | Secretary | Lane Farm Sewell LU6 1RP Dunstable Bedfordshire | British | 28273140002 | ||||||||||
| MARSH, Christopher Michael | Secretary | 28 Tabley Grove WA16 0AP Knutsford Cheshire | British | 43590850001 | ||||||||||
| UZIELLI, Corso | Secretary | 24 King Street CH1 2AH Chester | Italian | 62145670001 | ||||||||||
| WARD, Kenneth Duncan | Secretary | Ollerton Hall House Ollerton WA16 8SE Knutsford Cheshire | British | 75018690005 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 98868640001 | ||||||||||
| BARNARD, Simon John | Director | 7 Marlborough Road M33 3AF Sale Cheshire | United Kingdom | British | 84244930001 | |||||||||
| CAMPOR ALEGRE, Ana Belen | Director | Carrington Site Urmston M31 4AJ Manchester | England | Spanish | 245157330001 | |||||||||
| COLQUHOUN, William Alexander | Director | 4 Delamere Close CW11 9XY Sandbach Cheshire | British | 37915650001 | ||||||||||
| CRACROFT, Anthony Dicken | Director | 7 Yew Tree Close Bulkeley SY14 8DA Malpas Cheshire | British | 57230740001 | ||||||||||
| DUNN, Ian Derek | Director | The Farm House Rowton Lane Rowton CH3 6AT Chester | British | 61102170001 | ||||||||||
| FINNEGAN, Stephen Eric, Mr. | Director | Carrington Site Urmston M31 4AJ Manchester | England | British | 278182280001 | |||||||||
| FOOTITT, Graham Lawrence | Director | Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent | United Kingdom | British | 48603890001 | |||||||||
| GRASMEDER, John, Doctor | Director | 5 Swallow Drive CW11 1SX Sandbach Cheshire | British | 73945150001 | ||||||||||
| HALL, Geoffrey David | Director | 42 Knutsford Road SK9 6JB Wilmslow Cheshire | British | 42838550001 | ||||||||||
| HAUTIER, Laurent | Director | Carrington Site Urmston M31 4AJ Manchester | England | French | 177392520001 | |||||||||
| HOBSON, Trevor, Dr | Director | Tall Trees 12 Dunns Lane Ashton CH3 8BU Chester Cheshire England | British | 7739930001 | ||||||||||
| HUNTINGTON, Alan Paul | Director | 10 The Paddock Curzon Park South CH4 8AE Chester | British | 40262310001 | ||||||||||
| KINMOND, Hamish Bowick | Director | Lane Farm Sewell LU6 1RP Dunstable Bedfordshire | England | British | 28273140002 | |||||||||
| LANGTRY, Richard Beresford | Director | High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey | United Kingdom | British | 74821930001 | |||||||||
| LEE, Reynold Philip James | Director | Hoeksteen 66 Hoeksteen 66 2132 Ms Hoofddorp Hoofddorp The Netherlands | British | 79719460003 | ||||||||||
| LINDSTEN, Gerhard Philip | Director | Carrington Site Urmston M31 4AJ Manchester | Netherlands | Swedish | 173488770001 | |||||||||
| LINSE, Cornelius Adrianus | Director | Oranje Nassaulaan 2 3708 Gd Zeist Netherlands | Dutch | 42945690001 | ||||||||||
| MAIN, Colin Neal | Director | 12 Curzon Park South CH4 8AB Chester Cheshire | British | 48082800002 | ||||||||||
| MATEO, Francois | Director | Apartment 1 The Firs, West Holme WA14 2TE Altrincham | French | 73945470001 | ||||||||||
| MEYER, Andreas | Director | 301 W3 Building Whitworth Street West M1 5EB Manchester Greatr Manchester | German | 93849630001 | ||||||||||
| MUSEUR, Ludovic Claude, Mr. | Director | Urmston M31 4AJ Manchester Carrington Site England | France | French | 288172880001 | |||||||||
| NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | 22147180001 | ||||||||||
| POOLEY, Matthew James | Director | Carrington Site Urmston M31 4AJ Manchester | England | British | 103631640001 | |||||||||
| PYMAN, Philip Brian | Director | 76 Rushgreen Road WA13 9PR Lymm Cheshire | United Kingdom | British | 111577530001 | |||||||||
| QURESHI, Muhammad Adil, Mr. | Director | Carrington Site Urmston M31 4AJ Manchester | England | British | 217197360001 | |||||||||
| ROTINI, Corrado, Mr. | Director | Carrington Site Urmston M31 4AJ Manchester | Italy | Italian | 202338810001 |
Who are the persons with significant control of BASELL POLYOLEFINS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyondellbasell Industries N.V | Aug 21, 2018 | One Vine Street W1J 0AH London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Basell Uk Holdings Limited | Apr 06, 2016 | Urmston M31 4AJ Manchester Carrington Site United Kingdom | Yes | ||||||||||
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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