Basf Catalysts UK Holdings Limited

Active00249071 Private limited company
Incorporated
27 June 1930 (96 years)
Previously known as
Engelhard Limited (until 18 April 2007)
Engelhard Industries Limited (until 28 December 1984)
Industry
Non-trading company (74990)
Owned by
Basf SE
Accounts type
Full
Region
Greater London
Address
21st Floor 110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born April 1972 (54)
Director · Appointed 8 May 2025
Irish
Born November 1967
Corporate Secretary · Appointed 1 April 2023
Officer history (23 former)
18 July 2025
Appointed Wood, Lisa Anne as Director
8 May 2025
Appointed Dunne, Amanda Carol as Director
2 May 2025
Resigned Boegenhold, Sik Yuen Katharine as Director
4 April 2025
Resigned Vergopoulos, Vasileios as Director
1 April 2023
Resigned Oakwood Corporate Services Limited as Corporate Secretary
1 April 2023
Appointed Vergopoulos, Vasileios as Director
1 April 2023
Appointed Boegenhold, Sik Yuen Katharine as Director
1 April 2023
Appointed Oakwood Corporate Services Limited as Corporate Secretary
1 April 2023
Resigned Koerner, Helen Victoria as Director
1 April 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 April 2023
Resigned Koerner, Helen Victoria as Secretary
1 April 2023
Resigned Urwin, Thomas as Director
2 June 2020
Resigned Smallwood, Robert as Director
1 May 2017
Appointed Koerner, Helen Victoria as Director
30 April 2017
Resigned Hatton, Stephen as Director
30 June 2016
Resigned Jensen, Torben Berlin as Director
1 January 2016
Appointed Koerner, Helen Victoria as Secretary
31 December 2015
Resigned Hatton, Stephen as Secretary
1 January 2014
Appointed Smallwood, Robert as Director
31 July 2013
Resigned Setchfield, John Henry, Dr as Director
1 January 2008
Appointed Hatton, Stephen as Secretary
1 January 2008
Appointed Hatton, Stephen as Director
1 January 2008
Appointed Jensen, Torben Berlin as Director
31 December 2007
Resigned Bracco, Carlo as Director
31 December 2007
Resigned Fugate, Glenn David as Director
31 December 2007
Resigned Bracco, Carlo as Secretary
1 August 2007
Appointed Urwin, Thomas as Director
31 October 2003
Resigned Foster, Deborah Elizabeth as Director
30 December 2002
Appointed Foster, Deborah Elizabeth as Director
30 December 2002
Appointed Setchfield, John Henry, Dr as Director
12 June 2002
Appointed Fugate, Glenn David as Director
12 June 2002
Resigned Fliegel, Lester as Director
30 March 2001
Appointed Bracco, Carlo as Director
30 March 2001
Appointed Bracco, Carlo as Secretary
30 March 2001
Resigned Dobson, Geoffrey John as Secretary
7 December 1999
Resigned Mcwilliams, Albert Thomas as Director
7 December 1999
Appointed Fliegel, Lester as Director
17 September 1998
Resigned Middlemas, Paul as Director
18 June 1998
Resigned Payne, Richard Anthony as Secretary
18 June 1998
Appointed Dobson, Geoffrey John as Secretary
15 February 1996
Resigned Green, Philip Anthony as Director
20 October 1995
Appointed Middlemas, Paul as Director
1 May 1993
Appointed Payne, Richard Anthony as Secretary
1 May 1993
Resigned Mcwilliams, Albert Thomas as Secretary
1 October 1992
Appointed Green, Philip Anthony as Director
1 October 1992
Resigned Dobson, Geoffrey John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Basf SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 6000

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Basf Catalysts UK Holdings Limited This company
Basf Metal Forwards Limited Owns 75–100% of shares
Basf Metals Limited Owns 75–100% of shares
Basf Metals Recycling Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
22 September 2026Replacement filing of Confirmation Statement10 June 2017
17 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates10 June 2026
3 October 2025Full accounts31 December 2024
7 August 2025Appointment of a director
Show all 163 filings

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