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Companies/01639557

Basf Agricultural Specialities Limited

Other manufacturing n.e.c. · Stockport

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126355182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
DS
Douglas ShewellCurrent director
Appointed 2025-04-01 · 1 yr · Site Manager
TH
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
+19 others
NK
Neil KayCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+1 other
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 28 historical appointments
TB
Thomas BirkResigned director
Resigned 2021-06-07 · 3 yrs · Managing Director
DB
Darren BuddResigned director
Resigned 2021-01-01 · Commercial Director
KH
Karen HarperResigned director
Resigned 2017-05-01 · 7 yrs · Head Of Hr UK & Ireland
RC
Richard CarterResigned director
Resigned 2016-01-01 · 4 yrs · Managing Director UK/Ireland
TU
Thomas UrwinResigned director
Resigned 2013-04-01 · 10 yrs · Finance Manager UK & Ireland
SH
Stephen HattonResigned directorResigned secretary
Resigned 2013-04-01 · 4 yrs · Director Of Hr & Legal
TJ
Torben JensenResigned director
Resigned 2013-04-01 · 2 yrs · Head Of Bceun
SW
Steve WoodResigned secretary
Resigned 2007-07-16 · 5 yrs · Accountant
IM
Ian McmanusResigned director
Resigned 2006-03-21 · 6 yrs · None
BF
Bill FullerResigned secretary
Resigned 2001-12-21 · 5 yrs
GG
Graeme GowlingResigned director
Resigned 2001-12-12 · 16 yrs · Director
MJ
Martin JelenkoResigned director
Resigned 2000-09-07 · 3 yrs · Director
NM
Neil MartinResigned director
Resigned 2000-09-07 · 3 yrs · Director
RU
Roger UnderwoodResigned director
Resigned 2000-09-07 · 5 yrs · President
JB
Jeffrey BeckerResigned director
Resigned 2000-09-07 · 5 yrs · Vice President
GV
Geoffrey VernonResigned director
Resigned 1997-11-27 · Director
RT
Richard TinnerResigned directorResigned secretary
Resigned 1996-12-17 · 4 yrs · Finance Director
BM
Benjamin MiflinResigned director
Resigned 1996-12-01 · 3 yrs · Research Director
SP
Salvador PotterResigned director
Resigned 1996-05-01 · 7 yrs · Director Sales And Marketing
GB
Gordon BarkerResigned director
Resigned 1996-02-26 · 4 yrs · Consultant
MH
Mary HolroydResigned secretary
Resigned 1996-02-16
PI
Peter InnesResigned director
Resigned 1993-09-10 · 19 yrs · Director
DH
David HamiltonResigned directorResigned secretary
Resigned 1991-09-28 · 4 yrs · Chartered Accountant
RG
Roger GilmourResigned director
Resigned 1991-09-28 · 1 yr · Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active