BASF PERFORMANCE PRODUCTS LIMITED

Overview

Company Name	BASF PERFORMANCE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03249009
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1996

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 PERFORMANCE PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BASF PERFORMANCE PRODUCTS LIMITED 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 PERFORMANCE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BASF PERFORMANCE PRODUCTS PLC	Mar 01, 2010	Mar 01, 2010
CIBA UK PLC	Oct 01, 2007	Oct 01, 2007
CIBA SPECIALTY CHEMICALS PLC	Sep 01, 1997	Sep 01, 1997
CIBA SPECIALTY CHEMICALS (UK) LIMITED	Sep 30, 1996	Sep 30, 1996
INHOCO 547 LIMITED	Sep 12, 1996	Sep 12, 1996

What are the latest accounts for BASF PERFORMANCE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BASF PERFORMANCE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2027
Next Confirmation Statement Due	Sep 10, 2027
Next Confirmation Statement Made Up To	Aug 27, 2026
Overdue	No

What are the latest filings for BASF PERFORMANCE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2026	Confirmation statement made on Aug 27, 2026 with no updates	3 pages	CS01

May 04, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Jan 08, 2026	Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	2 pages	CH01

Jan 08, 2026	Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	1 pages	CH03

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Change of details for Ciba Specialty Chemicals Water Treatments Limited as a person with significant control on Nov 09, 2020	2 pages	PSC05

Apr 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 20, 2023	Appointment of Mr Timothy Holstein as a director on Sep 01, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Thomas Birk as a director on Sep 01, 2023	1 pages	TM01

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Appointment of Mr Thomas Birk as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Thomas Urwin as a director on Jun 30, 2023	1 pages	TM01

Feb 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Nov 09, 2020	Registered office address changed from Basf PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020	1 pages	AD01

Sep 24, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Nov 11, 2019	Registered office address changed from PO Box 4 PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire to Basf PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG on Nov 11, 2019	1 pages	AD01

Sep 19, 2019	Confirmation statement made on Sep 12, 2019 with updates	3 pages	CS01

Apr 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of BASF PERFORMANCE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jan 01, 2016		Secretary	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom				206755350002
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	May 01, 2017		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1974-12	122410750003
HOLSTEIN, Timothy 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Sep 01, 2023		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1986-3	313718890001
HATTON, Stephen Earl Road Cheadle Hulme 4 Cheadle PO BOX 4 Cheshire	Mar 23, 2015	Dec 31, 2015	Secretary	Earl Road Cheadle Hulme 4 Cheadle PO BOX 4 Cheshire				197159200001
KOERNER, Helen Victoria Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom	Mar 01, 2010	Mar 22, 2015	Secretary	Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom				150036870001
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Dec 11, 1996	May 30, 2006	Secretary	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire		British		642570001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	May 30, 2006	Mar 01, 2010	Secretary	Belwood Road Chorlton M21 8BS Manchester 11		British		128057800001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 12, 1996	Dec 11, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BIRK, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jul 01, 2023	Sep 01, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	German	1980-12	285547200001
CATTERALL, Martyn 1 Hall Avenue Heyrod SK15 3DF Stalybridge Cheshire	Jan 03, 2005	Jan 03, 2005	Director	1 Hall Avenue Heyrod SK15 3DF Stalybridge Cheshire	England	British	1951-1	105238030001
DIMERY, Alan Hardwick The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	Jan 05, 2004	Oct 01, 2010	Director	The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	England	British	1948-8	95222480004
FINKELSTEIN, Michael Anton 17 Sandhurst Drive SK9 2GP Wilmslow Cheshire	Jun 22, 1998	Nov 05, 2001	Director	17 Sandhurst Drive SK9 2GP Wilmslow Cheshire		German	1961-7	59095650001
FORBES, Craig Alexander 20 Thistlewood Drive SK9 2RF Wilmslow Cheshire	Nov 05, 2001	Jul 01, 2008	Director	20 Thistlewood Drive SK9 2RF Wilmslow Cheshire	England	British	1963-10	78875010004
HALUSA, Matthias Corneliusstrasse D 68163 Mannheim 16a Germany	Oct 01, 2010	Dec 31, 2014	Director	Corneliusstrasse D 68163 Mannheim 16a Germany	Germany	German	1968-4	159856730002
HATTON, Stephen Earl Road Cheadle Hulme 4 Cheadle PO BOX 4 Cheshire	Jan 01, 2015	Apr 30, 2017	Director	Earl Road Cheadle Hulme 4 Cheadle PO BOX 4 Cheshire	England	British	1956-9	194802590001
JENSEN, Torben Berlin Cheadle Hulme SK8 6QG Cheadle PO BOX 4 Earl Road Cheshire	Aug 12, 2009	Dec 31, 2014	Director	Cheadle Hulme SK8 6QG Cheadle PO BOX 4 Earl Road Cheshire	United Kingdom	Danish	1957-6	169440270001
KERR, Bryan George 10 Moss Road SK9 7HZ Alderley Edge Cheshire	Dec 11, 1996	Dec 31, 2003	Director	10 Moss Road SK9 7HZ Alderley Edge Cheshire	England	British	1943-4	642590001
KOERNER, Helen Victoria Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom	Mar 01, 2010	Dec 31, 2014	Director	Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom	England	British	1974-12	122410750001
MACKEY, Geoffrey William Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom	Mar 01, 2010	Dec 31, 2014	Director	Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom	United Kingdom	British	1965-7	150044440001
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Dec 11, 1996	Dec 31, 2006	Director	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	England	British	1946-3	642570001
THOMSON, Gordon Alexander, Dr Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom	Mar 01, 2010	Dec 31, 2014	Director	Earl Road Cheadle Hulme PO BOX 4 Cheadle PO BOX 4 Cheshire United Kingdom	United Kingdom	British	1957-12	148928350001
URWIN, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Mar 01, 2010	Jun 30, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1966-12	150926830001
VODICKA, Hermann Schlossweg 63d 4143 Dornach Switzerland	Dec 11, 1996	Dec 31, 1998	Director	Schlossweg 63d 4143 Dornach Switzerland		Austrian	1942-10	56470900001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	Jan 01, 2009	Mar 01, 2010	Director	Belwood Road Chorlton M21 8BS Manchester 11	England	British	1965-8	128057800001
WORMALD, Peter Clifford, Dr Burley Watt Road PA11 3DN Bridge Of Weir Renfrewshire	Jan 01, 2009	Mar 01, 2010	Director	Burley Watt Road PA11 3DN Bridge Of Weir Renfrewshire		British	1958-11	58596470002
WRIGHT, Mark Dale 9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire	Dec 11, 1996	Jan 01, 2009	Director	9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire	England	British	1959-1	59947560001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 12, 1996	Dec 11, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASF PERFORMANCE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ciba Specialty Chemicals Water Treatments Limited

Apr 06, 2016

2 Stockport Exchange, Railway Road

SK1 3GG Stockport

4th & 5th Floors

Cheshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House (The United Kingdom'S Registrar)
Registration Number	00722043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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