BOREALIS UK LTD

Company summary

Company number: 01387553
Status: ACTIVE
Incorporated / age: 7 September 197848 years
Registered office: One St Peter's Square, Manchester, M2 3DE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One St Peter's Square, Manchester, M2 3DE, United Kingdom
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of other intermediate products
Other business support service activities n.e.c.
Previous company names
NESTE CHEMICALS UK LIMITED
UNIFOS U.K. LIMITED
STALKMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	07 Jul 1999				41, Lothbury, London, EC2R 7HG, United Kingdom
MCARDLE, Christopher Philip ACTIVE	Director	03 Oct 2025		Austria	July 1974	Borealis Gmbh, Trabrennstrasse 6-8, Vienna, 1020, Austria
BOGSNES, Bjarte RESIGNED	Secretary	08 Mar 1994	01 Jan 1996			Mosegardsvej 15, 2820 Gentofte, Denmark, FOREIGN
BOGSNES, Bjarte RESIGNED	Secretary		01 Jan 1996			Kveinveien 4, N-4017 Stavanger, Norway
COLSON, Alfred RESIGNED	Secretary		03 Nov 1994			Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN
KIHLMAN, Rabbe RESIGNED	Secretary		22 Oct 1992			Neste Chemicals International, Avenue De Bale Bresels B 1140, FOREIGN, Belgium
LINDH, Dam Bror Henrik RESIGNED	Secretary	22 Oct 1992	03 Feb 1993			R Victor Lefevre 4, 1040 Brussels, FOREIGN, Belgium
NIELSEN, Gunnar RESIGNED	Secretary	01 Jan 1996	01 Jul 1999			Lyngveien 86, N-3930 Porsgrunn, Norway, FOREIGN
BOGSNES, Bjarte RESIGNED	Director	08 Mar 1994	01 Jul 1999		October 1958	Kveinveien 4, N-4017 Stavanger, Norway
BUCHT, Harri RESIGNED	Director	01 Mar 1995	01 Jul 1999		May 1954	Sankt Anne Plads 9 20, Copenhagen, 2250, Denmark
BYFELDT, Hans RESIGNED	Director	01 Jul 1999	10 Nov 2003		December 1949	Skjoldhoj Alle 12a, 2920 Charlottenlund, Denmark
CARPENTER, Martin RESIGNED	Director		30 Oct 1991		November 1936	Neste Oy (Chemicals), Keicanieni PO BOX 20 Espoo, FOREIGN, Finland
CARTER, David George RESIGNED	Director	01 May 2002	01 Jan 2006		August 1946	55 Heynes Green, Maidenhead, Berkshire, SL6 3NA
CARTER, David George RESIGNED	Director	01 Jan 1999	01 Mar 2000		August 1946	55 Heynes Green, Maidenhead, Berkshire, SL6 3NA
COLSON, Alfred RESIGNED	Director	03 Feb 1993	08 Mar 1994		June 1939	Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN
COPE, Michael Douglas RESIGNED	Director		30 Sep 1998		December 1946	Neste, Nestle Hove Walk Lane, Wilmslow, Chester, SK9 5AR
FRANCK, Thomas Gustaf RESIGNED	Director	22 Oct 1992	08 Mar 1994		March 1950	Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN
FRANCO, Thomas RESIGNED	Director		31 Oct 1991		January 1950	Nestle Chemicals International, Avenue De Bale Bressels, FOREIGN, Belgium
GOPFERT, Wolfgang RESIGNED	Director	01 Jul 1999	08 Jul 2009		April 1954	Schurholz 22, Wermelskirchen, 42929, Germany
HANACEK, Martin RESIGNED	Director	08 Jul 2009	24 Apr 2019	Austria	November 1974	5, Sulzgasse, Bad Deutsch Altenburg, 2405, Austria
KOLFELT, Bjorn Inge RESIGNED	Director		08 Mar 1994		October 1943	Av Des Coqvelicots 23, Waterloo B1410, Belgium, FOREIGN
NIXON, Robert Andrew RESIGNED	Director	27 Mar 2006	30 Jun 2024	United Kingdom	March 1962	61 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NB
SPERLE, Henry RESIGNED	Director	08 Mar 1994	03 Nov 1994		May 1948	Njardsvei 3, Stathelle, 3960, Norway
SVENSSON, Sven Bertil RESIGNED	Director	08 Mar 1994	28 Feb 1995		October 1942	68 Avenue General Lortique, Brussels, FOREIGN, Belgium
SYSIO, Kyosti RESIGNED	Director	06 Nov 1991	22 Oct 1992		February 1945	Tentaankatu 18d 49, 140 Nelsinki, Finland, FOREIGN
WEBSTER, John Martin RESIGNED	Director	06 Dec 2019	22 Oct 2025	United Kingdom	November 1965	One St Peter's Square, Manchester, M2 3DE, United Kingdom
WEBSTER, John Martin RESIGNED	Director	01 Mar 2000	01 May 2002		November 1965	33 Dorchester Park, Sandymoor, Runcorn, Cheshire, WA7 1QA
WEBSTER, John Martin RESIGNED	Director	01 Jan 1996	28 Feb 1997		November 1965	33 Dorchester Park, Sandymoor, Runcorn, Cheshire, WA7 1QA
WELCH, Christopher Kevin RESIGNED	Director	01 Mar 1997	31 Dec 1998	England	April 1952	3 Mallow Close, Eccleshall, Staffordshire, ST21 6SS
WIINHOLT, Marianne RESIGNED	Director	01 Jul 1999	01 Jan 2004		July 1965	Kratmosevej 10b, 2950 Vedbaek, Denmark

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Jul 1999
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

MCARDLE, Christopher Philip ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: Austria
Date of birth: July 1974
Address: Borealis Gmbh, Trabrennstrasse 6-8, Vienna, 1020, Austria

BOGSNES, Bjarte RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 01 Jan 1996
Address: Mosegardsvej 15, 2820 Gentofte, Denmark, FOREIGN

BOGSNES, Bjarte RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: Kveinveien 4, N-4017 Stavanger, Norway

COLSON, Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1994
Address: Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN

KIHLMAN, Rabbe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1992
Address: Neste Chemicals International, Avenue De Bale Bresels B 1140, FOREIGN, Belgium

LINDH, Dam Bror Henrik RESIGNED
Role: Secretary
Appointed on: 22 Oct 1992
Resigned on: 03 Feb 1993
Address: R Victor Lefevre 4, 1040 Brussels, FOREIGN, Belgium

NIELSEN, Gunnar RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Jul 1999
Address: Lyngveien 86, N-3930 Porsgrunn, Norway, FOREIGN

BOGSNES, Bjarte RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 01 Jul 1999
Date of birth: October 1958
Address: Kveinveien 4, N-4017 Stavanger, Norway

BUCHT, Harri RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Jul 1999
Date of birth: May 1954
Address: Sankt Anne Plads 9 20, Copenhagen, 2250, Denmark

BYFELDT, Hans RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 10 Nov 2003
Date of birth: December 1949
Address: Skjoldhoj Alle 12a, 2920 Charlottenlund, Denmark

CARPENTER, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Date of birth: November 1936
Address: Neste Oy (Chemicals), Keicanieni PO BOX 20 Espoo, FOREIGN, Finland

CARTER, David George RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Jan 2006
Date of birth: August 1946
Address: 55 Heynes Green, Maidenhead, Berkshire, SL6 3NA

CARTER, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Mar 2000
Date of birth: August 1946
Address: 55 Heynes Green, Maidenhead, Berkshire, SL6 3NA

COLSON, Alfred RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 08 Mar 1994
Date of birth: June 1939
Address: Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN

COPE, Michael Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: December 1946
Address: Neste, Nestle Hove Walk Lane, Wilmslow, Chester, SK9 5AR

FRANCK, Thomas Gustaf RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 08 Mar 1994
Date of birth: March 1950
Address: Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN

FRANCO, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: January 1950
Address: Nestle Chemicals International, Avenue De Bale Bressels, FOREIGN, Belgium

GOPFERT, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 08 Jul 2009
Date of birth: April 1954
Address: Schurholz 22, Wermelskirchen, 42929, Germany