BASELL UK HOLDINGS LIMITED
Overview
| Company Name | BASELL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053549 |
| 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 UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BASELL UK HOLDINGS 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 UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTELL UK HOLDINGS LIMITED | Aug 22, 1995 | Aug 22, 1995 |
| TRUSHELFCO (N0.2096) LIMITED | May 05, 1995 | May 05, 1995 |
What are the latest accounts for BASELL UK HOLDINGS 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 UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for BASELL UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benedictus Joseph Johannes Buckers as a director on Apr 01, 2026 | 1 pages | TM01 | ||
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 Mr James Paul Mumford-Raine as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. 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 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Appointment of Benedictus Joseph Johannes Buckers as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Tassilo Heino Leo Bader as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Who are the officers of BASELL UK HOLDINGS 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 | English | 323793850001 | |||||||||
| 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 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | Centurion House C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester Centurion House England |
| 98868640001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BADER, Tassilo Heino Leo | Director | Carrington Site Urmston M31 4AJ Manchester | Netherlands | German | 219277750001 | |||||||||
| BARNARD, Simon John | Director | 7 Marlborough Road M33 3AF Sale Cheshire | United Kingdom | British | 84244930001 | |||||||||
| BOS, Frederik Jan | Director | 66 Hoeksteen 66 Hoofddorp 2132 MS Hoofddorp The Netherlands | Netherlands | Dutch | 111778740001 | |||||||||
| BUCKERS, Benedictus Joseph Johannes | Director | One Vine Street W1J 0AH London 4th Floor, England | Netherlands | Dutch | 238023620001 | |||||||||
| COOKSON, Arthur | Director | The Tower Scotney Castle TN3 8JD Lamberhurst Kent | British | 79959790001 | ||||||||||
| DE CARLE, Richard Donald | Director | 8 Cautley Avenue SW4 9HU London | British | 34402360001 | ||||||||||
| DUNN, Ian Derek | Director | The Farm House Rowton Lane Rowton CH3 6AT Chester | British | 61102170001 | ||||||||||
| GRASMEDER, John, Doctor | Director | 5 Swallow Drive CW11 1SX Sandbach Cheshire | British | 73945150001 | ||||||||||
| HAUTIER, Laurent | Director | Carrington Site Urmston M31 4AJ Manchester | England | French | 177392520001 | |||||||||
| HIGHE, Jane | Director | 60 Harborough Road Streatham SW16 2XW London | British | 44284390001 | ||||||||||
| 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 | |||||||||
| LINDSTEN, Gerhard Philip | Director | Carrington Site Urmston M31 4AJ Manchester | Netherlands | Swedish | 173488770001 | |||||||||
| 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 | ||||||||||
| 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 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| TICKNER, Martyn Neville, Mr. | Director | c/o Basell Sales & Marketing Company B.V. Delftseplein 3013 AA Rotterdam 27e Netherlands | Netherlands | British | 200676610001 | |||||||||
| UZIELLI, Corso | Director | 24 King Street CH1 2AH Chester | Italian | 62145670001 | ||||||||||
| WAKEFIELD, Christopher John | Director | Foxley Mount 101 Higher Lane WA13 0BZ Lymm Cheshire | United Kingdom | British | 44607620001 | |||||||||
| WARD, Kenneth Duncan | Director | Ollerton Hall House Ollerton WA16 8SE Knutsford Cheshire | British | 75018690005 |
Who are the persons with significant control of BASELL UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyondellbasell Industries N.V. | Apr 06, 2016 | Vine Street 4th Floor W1J 0AH London 1 United Kingdom | 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