BASF PERFORMANCE PRODUCTS LIMITED

Company summary

Company number: 03249009
Status: ACTIVE
Incorporated / age: 12 September 199630 years
Registered office: 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:35 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
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
Nature of business
Non-trading company
Previous company names
BASF PERFORMANCE PRODUCTS PLC
CIBA UK PLC
CIBA SPECIALTY CHEMICALS PLC
CIBA SPECIALTY CHEMICALS (UK) LIMITED
INHOCO 547 LIMITED

Officer details

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

CAMPBELL, Helen Victoria ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

CAMPBELL, Helen Victoria ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: December 1974
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

HOLSTEIN, Timothy ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: March 1986
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

HATTON, Stephen RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 31 Dec 2015
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire

KOERNER, Helen Victoria RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 22 Mar 2015
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom

STEWART, Ian Edmund Ferguson RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 30 May 2006
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

WILKINSON, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 01 Mar 2010
Address: 11, Belwood Road, Chorlton, Manchester, M21 8BS

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 1996
Resigned on: 11 Dec 1996
Address: 100 Barbirolli Square, Manchester, M2 3AB

BIRK, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1980
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

CATTERALL, Martyn RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 03 Jan 2005
Country of Residence: England
Date of birth: January 1951
Address: 1 Hall Avenue, Heyrod, Stalybridge, Cheshire, SK15 3DF

DIMERY, Alan Hardwick RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: August 1948
Address: The Gate House, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ

FINKELSTEIN, Michael Anton RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 05 Nov 2001
Date of birth: July 1961
Address: 17 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP

FORBES, Craig Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: October 1963
Address: 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF

HALUSA, Matthias RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2014
Country of Residence: Germany
Date of birth: April 1968
Address: 16a, Corneliusstrasse, D 68163 Mannheim, Germany

HATTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: September 1956
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire

JENSEN, Torben Berlin RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG

KERR, Bryan George RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1943
Address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ

KOERNER, Helen Victoria RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1974
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom

MACKEY, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom

STEWART, Ian Edmund Ferguson RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1946
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

THOMSON, Gordon Alexander, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom

URWIN, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1966
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

VODICKA, Hermann RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 31 Dec 1998
Date of birth: October 1942
Address: Schlossweg 63d, Dornach, 4143, Switzerland