Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Master Builders Solutions UK Limited
- Incorporated
- 10 December 1952 (73 years)
- Previously known as
- Basf Construction Chemicals (UK) Limited (until 13 November 2020)Degussa Construction Chemicals (UK) Limited (until 7 July 2006)Feb Limited (until 24 November 2005)Earlier: Feb International Limited
- Industry
- Manufacture of other organic basic chemicals (20140)
- Directors
- Geoff Birchall
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Swinton Hall RoadSwintonManchesterM27 4EU
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Birchall, Geoff
Director · Appointed 31 August 2023
British
Born September 1968 (58)
Director · Appointed 17 July 2020
British
Born August 1964 (62)
Officer history (33 former)
31 August 2023
Resigned Holstein, Timothy as Director
31 August 2023
Appointed Birchall, Geoff as Director
17 July 2020
17 July 2020
Appointed Holstein, Timothy as Director
17 July 2020
17 July 2020
Resigned Koerner, Helen Victoria as Secretary
17 July 2020
1 May 2017
30 April 2017
1 January 2016
Appointed Koerner, Helen Victoria as Secretary
31 December 2015
29 February 2012
29 February 2012
Resigned Koellreuter, Andreas as Director
12 December 2011
1 December 2011
1 March 2008
29 February 2008
Resigned Mcmanus, Thomas Geoffrey as Secretary
26 June 2007
Appointed Koellreuter, Andreas as Director
26 June 2007
Resigned Chadwick, Iven as Director
26 June 2007
Resigned Cronin, Daniel Joseph as Director
26 June 2007
Resigned Brown, Patrick Beresford as Director
12 September 2006
30 June 2006
16 June 2004
15 May 2003
Appointed Mcmanus, Thomas Geoffrey as Secretary
15 May 2003
Resigned Brown, Patrick Beresford as Secretary
17 June 2002
Appointed Chadwick, Iven as Director
31 December 2001
19 February 2001
Resigned Erb, Thomas as Director
9 February 2001
Resigned Poech, Dieter Ortwin as Director
31 December 1999
Resigned Weichselgartner, Martin as Director
31 December 1999
Resigned Maurhofer, Fritz as Director
24 November 1999
Appointed Cronin, Daniel Joseph as Director
3 December 1996
Appointed Weichselgartner, Martin as Director
3 December 1996
Appointed Poech, Dieter Ortwin as Director
3 December 1996
Appointed Brown, Patrick Beresford as Director
2 December 1996
2 December 1996
2 December 1996
Appointed Brown, Patrick Beresford as Secretary
19 September 1995
Appointed Erb, Thomas as Director
19 September 1995
Resigned Inderbitzin, Franz Xaver as Director
29 June 1995
29 June 1995
20 February 1995
Appointed Inderbitzin, Franz Xaver as Director
20 February 1995
Resigned Benedetti, Alfonso as Director
20 February 1995
31 January 1995
11 June 1993
Appointed Maurhofer, Fritz as Director
11 June 1993
Appointed Benedetti, Alfonso as Director
28 May 1993
28 May 1993
14 May 1993
14 May 1993
1 April 1993
5 December 1992
5 December 1992
5 December 1992
5 December 1992
5 December 1992
5 December 1992
5 December 1992
5 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14784673
Former controllers (3)
2 May 2023
Ceased MBCC Investments UK Limited — Owns 75–100% of shares
28 April 2023
Ceased MB Solutions Investments S.A.R.L — Owns 75–100% of shares
3 December 2020
Ceased Basf PLC — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Barley Co-Invest LP Part right to 25–50% of surplus assets
Cinven Beaverbrook Limited Owns 75–100% of shares
Cinven Holdings Limited Owns 75–100% of shares
Barentz Aggregator LP Part right to 75–100% of surplus assets
Barley Midco Limited Owns 75–100% of shares
Cinven International Limited Holds 75–100% of voting rights
Cinven Services Limited Owns 75–100% of shares
Cinven Foundation Owns 75–100% of shares
Cinven Partnership Services Limited Owns 75–100% of shares
Cinven Services (LP No 2) Limited Owns 75–100% of shares
Cip (Barley) Holdings Limited Owns 75–100% of shares
Cip (SF2) Holdings Limited Owns 75–100% of shares
Cinven SF2 Co-Investment Limited Partnership Part right to 25–50% of surplus assets
Cip (Viii) Holdings Limited Owns 75–100% of shares
Cinven Eight Co-Investment Limited Partnership Part right to 50–75% of surplus assets
SP Holdings (Barley) Limited Owns 75–100% of shares
SP Holdings (SF2) Limited Owns 75–100% of shares
SP Holdings (Viii) Limited Owns 75–100% of shares
Cinven Limited Owns 75–100% of shares
Amperio Topco Limited Owns 25–50% of shares
Green UK Holdco Limited Owns 75–100% of shares
Barley Aggregator LP Has significant influence or control
Barley Carry LP Has significant influence or control
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cevine Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinarancia UK Bidco Limited Has significant influence or control
Master Builders Solutions UK Limited This company Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Has significant influence or control
Cinven Capital Management (IV) Limited Partnership Has significant influence or control
Cinven Capital Management (RP) Limited Partnership Has significant influence or control
Maven Colmore (Willenhall) LLP Holds 75–100% of voting rights
Cinven Capital Management (SP IV) Limited Partnership Has significant influence or control
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.1) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.2) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.3) Limited Partnership Has significant influence or control
Cinven Partners LLP Holds 25–50% of voting rights
Filings 263
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 20 November 2024 | Full accounts | 31 December 2023 |
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