BASF U.K. HOLDINGS LIMITED

Overview

Company Name	BASF U.K. HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03392535
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997

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 U.K. HOLDINGS LIMITED?

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

Where is BASF U.K. HOLDINGS 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 are the latest accounts for BASF U.K. HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 BASF U.K. HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for BASF U.K. HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Termination of appointment of Thomas Birk as a director on Jul 31, 2025	1 pages	TM01

Jul 07, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Appointment of Dr Darren Budd as a director on Apr 01, 2025	2 pages	AP01

Apr 04, 2025	Director's details changed for Mr Thomas Birk on Apr 01, 2025	2 pages	CH01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Appointment of Mr Timothy Holstein as a director on Sep 01, 2023	2 pages	AP01

Jan 15, 2024	Termination of appointment of Darren Budd as a director on Sep 01, 2023	1 pages	TM01

Jul 26, 2023	Appointment of Dr Darren Budd as a director on Jul 01, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Thomas Urwin as a director on Jun 30, 2023	1 pages	TM01

Jun 23, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 20, 2021	Director's details changed for Mr Thomas Birk on Aug 11, 2021	2 pages	CH01

Aug 20, 2021	Director's details changed for Mr Thomas Birk on Aug 11, 2021	2 pages	CH01

Jul 28, 2021	Appointment of Mr Thomas Birk as a director on Jun 07, 2021	2 pages	AP01

Jun 23, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Termination of appointment of Darren Budd as a director on Jun 07, 2021	1 pages	TM01

Jan 05, 2021	Termination of appointment of Richard John Carter as a director on Dec 31, 2020	1 pages	TM01

Jan 05, 2021	Appointment of Dr Darren Budd as a director on Jan 01, 2021	2 pages	AP01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Nov 11, 2020	Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 11, 2020	1 pages	AD01

View All Filings

Who are the officers of BASF U.K. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOERNER, 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					206752160001
BUDD, Darren, Dr 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Apr 01, 2025		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1967-11	Managing Director	334279770001
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	Head Of Finance & Administration	313718890001
BOYD, John Charles Maclean 36 Bourne End Road HA6 3BS Northwood Middlesex	Apr 21, 1998	Jan 01, 2001	Secretary	36 Bourne End Road HA6 3BS Northwood Middlesex		British		Solicitor	12682280002
HARTLEY, Andrew Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheshire	Jan 01, 2001	Mar 31, 2003	Secretary	Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheshire		British		Solicitor	47436500007
HARTLEY, Andrew 6 Higher Downs WA16 8AW Knutsford Cheshire	Jun 20, 1997	Apr 21, 1998	Secretary	6 Higher Downs WA16 8AW Knutsford Cheshire		British			47436500002
HATTON, Stephen PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire	Jan 01, 2008	Dec 31, 2015	Secretary	PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire		British		Head Of Hr & Legal	127321160001
HOLT, Adrian James Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire	Jun 02, 2003	Jun 01, 2007	Secretary	Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire		British		Solicitor	93487980001
KOERNER, Helen Victoria 4 PO BOX 4, Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire	Jun 01, 2007	Dec 31, 2007	Secretary	4 PO BOX 4, Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire		British		Legal Counsel	122410750001
SIMS, Adam Duncan B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire	Mar 31, 2003	Jun 02, 2003	Secretary	B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire		British		Accountant	83407880001
BIRK, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jun 07, 2021	Jul 31, 2025	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	German	1980-12	Director	285547200001
BOYD, John Charles Maclean 36 Bourne End Road HA6 3BS Northwood Middlesex	Jun 20, 1997	Jan 01, 2001	Director	36 Bourne End Road HA6 3BS Northwood Middlesex		British	1953-3	Solicitor	12682280002
BUDD, Darren, Dr 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	British	1967-11	Commercial Director	334279770001
BUDD, Darren, Dr 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jan 01, 2021	Jun 07, 2021	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1967-11	Commercial Director	334279770001
CARTER, Richard John 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jan 01, 2016	Dec 31, 2020	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1962-3	Managing Director Uk/Ireland	207638230001
ESSER, Michael 8 Elm Rise Prestbury SK10 4US Macclesfield Cheshire	Jun 20, 1997	Jul 01, 2001	Director	8 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		German	1941-9	Finance Director	55065020001
HARTLEY, Andrew Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheshire	Jan 01, 2001	Mar 31, 2003	Director	Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheshire		British	1956-11	Solicitor	47436500007
JENSEN, Torben Berlin PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire	Jan 01, 2004	Dec 31, 2015	Director	PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire	United Kingdom	Danish	1957-6	Managing Director	169440270001
MUENSTERMANN, Fried Walter Clemens Rolf B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire	Jul 01, 2001	Jan 01, 2004	Director	B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire		German	1964-7	Co Executive	76974230003
SEUFERT, Walter Gerhard Jagerstrasse 20 Dudenhofen 67373 Germany	Jan 01, 2005	Jan 01, 2005	Director	Jagerstrasse 20 Dudenhofen 67373 Germany	Germany	German	1950-10	President	102388990001
SIMS, Adam Duncan B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire	Mar 31, 2003	Sep 03, 2004	Director	B A S F Plc Earl Road SK8 6QG Cheadle Hulme Cheshire		British	1964-1	Accountant	83407880001
STICKINGS, Barry John C/O Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire	Jun 20, 1997	Dec 31, 2004	Director	C/O Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire	Great Britain	British	1943-2	Company Director	37221750001
URWIN, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Sep 03, 2004	Jun 30, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1966-12	Head Of Finance & Administration	150926830004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASF U.K. HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Basf Se

Apr 06, 2016

67056

Ludwigshafen

Basf

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	German Law
Place Registered	Trade Register Of The District In Ludwigshafen Am Rhein
Registration Number	Hrb6000
Search in German Registry	Basf Se

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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