BASF U.K. HOLDINGS LIMITED

Company summary

Company number: 03392535
Status: ACTIVE
Incorporated / age: 20 June 199729 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: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 23:24 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

Officer details

Show 21 resigned officers

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
HOLSTEIN, Timothy ACTIVE	Director	01 Sep 2023		England	March 1986	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
KELLY, Lisa ACTIVE	Director	22 Apr 2026		England	April 1968	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
BOYD, John Charles Maclean RESIGNED	Secretary	21 Apr 1998	01 Jan 2001			36 Bourne End Road, Northwood, Middlesex, HA6 3BS
HARTLEY, Andrew RESIGNED	Secretary	01 Jan 2001	31 Mar 2003			Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
HARTLEY, Andrew RESIGNED	Secretary	20 Jun 1997	21 Apr 1998			6 Higher Downs, Knutsford, Cheshire, WA16 8AW
HATTON, Stephen RESIGNED	Secretary	01 Jan 2008	31 Dec 2015			PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
HOLT, Adrian James RESIGNED	Secretary	02 Jun 2003	01 Jun 2007			Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
KOERNER, Helen Victoria RESIGNED	Secretary	01 Jun 2007	31 Dec 2007			4 PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
SIMS, Adam Duncan RESIGNED	Secretary	31 Mar 2003	02 Jun 2003			B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
BIRK, Thomas RESIGNED	Director	07 Jun 2021	31 Jul 2025	England	December 1980	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
BOYD, John Charles Maclean RESIGNED	Director	20 Jun 1997	01 Jan 2001		March 1953	36 Bourne End Road, Northwood, Middlesex, HA6 3BS
BUDD, Darren, Dr RESIGNED	Director	01 Apr 2025	17 Apr 2026	England	November 1967	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
BUDD, Darren, Dr RESIGNED	Director	01 Jul 2023	01 Sep 2023	England	November 1967	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
BUDD, Darren, Dr RESIGNED	Director	01 Jan 2021	07 Jun 2021	England	November 1967	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
CARTER, Richard John RESIGNED	Director	01 Jan 2016	31 Dec 2020	England	March 1962	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
ESSER, Michael RESIGNED	Director	20 Jun 1997	01 Jul 2001		September 1941	8 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
HARTLEY, Andrew RESIGNED	Director	01 Jan 2001	31 Mar 2003		November 1956	Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
JENSEN, Torben Berlin RESIGNED	Director	01 Jan 2004	31 Dec 2015	United Kingdom	June 1957	PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
MUENSTERMANN, Fried Walter Clemens Rolf RESIGNED	Director	01 Jul 2001	01 Jan 2004		July 1964	B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
SEUFERT, Walter Gerhard RESIGNED	Director	01 Jan 2005	01 Jan 2005	Germany	October 1950	Jagerstrasse 20, Dudenhofen, 67373, Germany
SIMS, Adam Duncan RESIGNED	Director	31 Mar 2003	03 Sep 2004		January 1964	B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
STICKINGS, Barry John RESIGNED	Director	20 Jun 1997	31 Dec 2004	Great Britain	February 1943	C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
URWIN, Thomas RESIGNED	Director	03 Sep 2004	30 Jun 2023	England	December 1966	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

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

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

KELLY, Lisa ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: April 1968
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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