Basell UK Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLyondellbasell Industries N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 183982406People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpCitco Management UK LimitedCurrent secretary
Appointed 2013-11-13 · 12 yrs
Show 31 historical appointments
JM
James Mumford RaineResigned director
Resigned 2026-04-01
BB
Benedictus BuckersResigned director
Resigned 2017-09-01 · 8 yrs · Director, Polypropylene & Catalloy Europ
TB
Tassilo BaderResigned director
Resigned 2016-11-21 · Director Polypropylene Europe
MQ
Muhammad QureshiResigned director
Resigned 2016-10-26 · 4 yrs · Corporate Finance Manager UK
MT
Martyn TicknerResigned director
Resigned 2015-09-01 · 1 yr · Director
LH
Laurent HautierResigned director
Resigned 2013-04-09 · 2 yrs · Site Manager
GL
Gerhard LindstenResigned director
Resigned 2012-10-08 · 2 yrs · Associate General Council
FB
Frederik BosResigned director
Resigned 2006-03-20 · 6 yrs · Legal Counsel
PP
Philip Brian PymanResigned director
Resigned 2006-03-20 · 9 yrs · Associate Director Licensing
MP
Matthew PooleyResigned director
Resigned 2005-02-01 · 11 yrs · Accountant
AM
Andreas MeyerResigned director
Resigned 2003-06-01 · 1 yr · Country Finance UK
SB
Simon BarnardResigned director
Resigned 2002-07-31 · 10 yrs · Site Manager
AC
Arthur CooksonResigned director
Resigned 2001-11-29 · 4 yrs · Lawyer
CorpDwf Secretarial Services LimitedResigned secretary
Resigned 2001-10-31 · 12 yrs
KW
Resigned 2001-03-08 · 2 yrs · Executive
JG
John GrasmederResigned director
Resigned 2000-12-01 · 4 yrs · Manager
CU
Resigned 1999-01-06 · 2 yrs · Executive
ID
Ian DunnResigned director
Resigned 1998-11-01 · 2 yrs · Executive
FM
Francois MateoResigned director
Resigned 1998-09-16 · 3 yrs · Executive
HK
Resigned 1997-06-13 · 1 yr · Company Secretary
CM
Colin MainResigned director
Resigned 1995-11-21 · 2 yrs · Commercial Director
CM
Christopher MarshResigned secretary
Resigned 1995-09-05 · 1 yr
AH
Alan HuntingtonResigned director
Resigned 1995-09-05 · 3 yrs · Executive
CW
Christopher WakefieldResigned director
Resigned 1995-09-05 · Manager
JF
Jane ForsterResigned director
Resigned 1995-08-11 · Solicitor
RD
Richard De CarleResigned director
Resigned 1995-08-11 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1995-05-05
RR
Robert ReeveResigned director
Resigned 1995-05-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active