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Companies/03392535

Basf U.K. Holdings Limited

Non-trading company · Stockport

ActiveUnited KingdomIncorporated 1997Private 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
Basf SeCorporate
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 160003458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LK
Lisa KellyCurrent director
Appointed 2026-04-22
+3 others
TH
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
+19 others
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 21 historical appointments
DB
Darren BuddResigned director
Resigned 2025-04-01 · 1 yr · Managing Director
TB
Thomas BirkResigned director
Resigned 2021-06-07 · 4 yrs · Director
RC
Richard CarterResigned director
Resigned 2016-01-01 · 4 yrs · Managing Director UK/Ireland
SH
Stephen HattonResigned secretary
Resigned 2008-01-01 · 7 yrs · Head Of Hr & Legal
HK
Helen KoernerResigned secretary
Resigned 2007-06-01 · Legal Counsel
WS
Walter SeufertResigned director
Resigned 2005-01-01 · President
TU
Thomas UrwinResigned director
Resigned 2004-09-03 · 18 yrs · Head Of Finance & Administration
TJ
Torben JensenResigned director
Resigned 2004-01-01 · 11 yrs · Managing Director
AH
Adrian HoltResigned secretary
Resigned 2003-06-02 · 3 yrs · Solicitor
AS
Adam SimsResigned directorResigned secretary
Resigned 2003-03-31 · 1 yr · Accountant
FM
Fried MuenstermannResigned director
Resigned 2001-07-01 · 2 yrs · Co Executive
AH
Andrew HartleyResigned directorResigned secretary
Resigned 2001-01-01 · 2 yrs · Solicitor
JB
John BoydResigned secretaryResigned director
Resigned 1998-04-21 · 2 yrs · Solicitor
ME
Michael EsserResigned director
Resigned 1997-06-20 · 4 yrs · Finance Director
BS
Barry StickingsResigned director
Resigned 1997-06-20 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active