Basf Performance Products Limited
Non-trading company · Stockport
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 123390392People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalTH+19 others
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
Show 23 historical appointments
TB
Thomas BirkResigned director
Resigned 2023-07-01 · Managing Director
SH
Stephen HattonResigned secretary
Resigned 2015-03-23
SH
Stephen HattonResigned director
Resigned 2015-01-01 · 2 yrs · Director Hr & Legal
MH
Matthias HalusaResigned director
Resigned 2010-10-01 · 4 yrs · Vice President, Water Solutions
GM
Geoffrey MackeyResigned director
Resigned 2010-03-01 · 4 yrs · Head Of Sustainable Development
HK
Helen KoernerResigned secretary
Resigned 2010-03-01 · 5 yrs
GT
Gordon ThomsonResigned director
Resigned 2010-03-01 · 4 yrs · Head Of Planning & Procurement
TU
Thomas UrwinResigned director
Resigned 2010-03-01 · 13 yrs · Finance Manager
HK
Helen KoernerResigned director
Resigned 2010-03-01 · 4 yrs · Solicitor
TJ
Torben JensenResigned director
Resigned 2009-08-12 · 5 yrs · Head Of Bceun
PW
Peter WormaldResigned director
Resigned 2009-01-01 · 1 yr · Site Manager
RW
Resigned 2009-01-01 · 1 yr · Solicitor
MC
Martyn CatterallResigned director
Resigned 2005-01-03 · Team Leader
AD
Alan DimeryResigned director
Resigned 2004-01-05 · 6 yrs · Director
CF
Craig ForbesResigned director
Resigned 2001-11-05 · 6 yrs · Chartered Accountant
MF
Michael FinkelsteinResigned director
Resigned 1998-06-22 · 3 yrs · Treasurer
HV
Hermann VodickaResigned director
Resigned 1996-12-11 · 2 yrs · Director
MW
Mark WrightResigned director
Resigned 1996-12-11 · 12 yrs · Director
BK
Bryan KerrResigned director
Resigned 1996-12-11 · 7 yrs · Director
IS
Resigned 1996-12-11 · 10 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1996-09-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active