Basf Public Limited Company

Active00667980 Public limited company

Incorporated: 18 August 1960 (66 years)
Industry: Manufacture of other organic basic chemicals (20140)
Wholesale of chemical products (46750)
Directors: Lisa Kelly
Gabriele Giordano Giovannetti
Eva Maria Schweitzer
all 4 directors
Owned by: Basf U.K. Holdings Limited
Accounts type: Full
Region: North West
Address: 4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Website & contact details

Group website: basf.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kelly, Lisa

Director · Appointed 15 July 2026

Also at Basf Pharma (Callanish) Limited, Basf U.K. Holdings Limited, Basf UK Finance LLC · more companies

British

Born April 1968 (58)

Giovannetti, Gabriele Giordano

Director · Appointed 23 March 2026

Italian

Born October 1977 (49)

Schweitzer, Eva Maria, Dr

Director · Appointed 1 June 2025

Also at Basf Pharma (Callanish) Limited · more companies

German

Born January 1982 (44)

Holstein, Timothy

Director · Appointed 1 September 2023

Also at Interlates Limited, Low Moor Securities Limited, Ciba Specialty Chemicals Water Treatments Limited · more companies

British

Born March 1986 (40)

Campbell, Helen Victoria

Secretary · Appointed 1 June 2007

Also at Interlates Limited, Low Moor Securities Limited, Ciba Specialty Chemicals Water Treatments Limited · more companies

British

Officer history (42 former)

15 July 2026

Appointed Kelly, Lisa as Director

17 April 2026

Resigned Budd, Darren, Dr as Director

23 March 2026

Appointed Giovannetti, Gabriele Giordano as Director

31 July 2025

Resigned Birk, Thomas as Director

1 June 2025

Appointed Schweitzer, Eva Maria, Dr as Director

1 April 2025

Appointed Budd, Darren, Dr as Director

31 October 2024

Resigned Harper, Karen Lois as Director

1 October 2024

Resigned Steck, Joerg Christian, Dr as Director

1 December 2023

Resigned Pflanzl, Harald as Director

1 December 2023

Appointed Steck, Joerg Christian, Dr as Director

1 September 2023

Appointed Holstein, Timothy as Director

30 June 2023

Resigned Urwin, Thomas as Director

30 September 2022

Resigned Mackey, Geoffrey William as Director

7 June 2021

Appointed Birk, Thomas as Director

7 June 2021

Resigned Budd, Darren, Dr as Director

1 January 2021

Appointed Budd, Darren, Dr as Director

31 December 2020

Resigned Carter, Richard John as Director

1 July 2019

Resigned Thomson, Gordon Alexander, Dr as Director

1 July 2019

Appointed Thomson, Gordon Alexander, Dr as Director

1 July 2018

Resigned Kramer, Markus Stefan, Dr as Director

1 July 2018

Appointed Pflanzl, Harald as Director

31 March 2018

Appointed Kramer, Markus Stefan, Dr as Director

31 March 2018

Resigned Jensen, Torben Berlin as Director

1 July 2017

Resigned Thomson, Gordon Alexander, Dr as Director

1 May 2017

Appointed Harper, Karen Lois as Director

30 April 2017

Resigned Hatton, Stephen as Director

1 January 2016

Appointed Carter, Richard John as Director

31 December 2015

Resigned Michels, Hartwig Dieter as Director

1 October 2013

Appointed Michels, Hartwig Dieter as Director

1 October 2013

Resigned Delmoitiez, Jacques Silvain as Director

30 April 2011

Resigned Bergmann, Hans Udo, Dr as Director

1 October 2010

Appointed Delmoitiez, Jacques Silvain as Director

30 September 2010

Resigned Seufert, Walter Gerhard as Director

1 February 2010

Appointed Thomson, Gordon Alexander, Dr as Director

1 February 2010

Appointed Urwin, Thomas as Director

1 February 2010

Appointed Mackey, Geoffrey William as Director

1 January 2008

Appointed Hatton, Stephen as Director

1 June 2007

Appointed Campbell, Helen Victoria as Secretary

1 June 2007

Resigned Holt, Adrian James as Secretary

20 March 2006

Appointed Bergmann, Hans Udo, Dr as Director

20 March 2006

Resigned Krauch, Tilman, Dr as Director

3 May 2005

Appointed Krauch, Tilman, Dr as Director

1 January 2005

Appointed Seufert, Walter Gerhard as Director

1 January 2005

Resigned Dale, Christopher Raymond as Director

1 January 2005

Resigned Stickler, Rainer as Director

1 January 2005

Resigned Jahn, Raimar as Director

31 December 2004

Resigned Stickings, Barry John as Director

1 January 2004

Appointed Jensen, Torben Berlin as Director

1 January 2004

Resigned Muenstermann, Fried Walter Clemens Rolf as Director

2 June 2003

Appointed Holt, Adrian James as Secretary

2 June 2003

Resigned Sims, Adam Duncan as Secretary

31 March 2003

Appointed Sims, Adam Duncan as Secretary

31 March 2003

Resigned Hartley, Andrew as Secretary

30 September 2001

Resigned Collinson, Laurance Ian as Director

1 July 2001

Appointed Stickler, Rainer as Director

1 July 2001

Appointed Muenstermann, Fried Walter Clemens Rolf as Director

1 July 2001

Appointed Dale, Christopher Raymond as Director

1 July 2001

Appointed Jahn, Raimar as Director

1 July 2001

Resigned Voscherau, Eggert as Director

1 July 2001

Resigned Esser, Michael as Director

30 April 2001

Resigned Frommer, Elmar as Director

31 December 2000

Resigned Riedmueller, Siegfried Alois, Dr as Director

1 August 2000

Appointed Hartley, Andrew as Secretary

1 August 2000

Resigned Boyd, John Charles Maclean as Secretary

20 May 1998

Appointed Voscherau, Eggert as Director

20 May 1998

Resigned Stechl, Hanns-Helge as Director

27 November 1997

Appointed Riedmueller, Siegfried Alois, Dr as Director

27 November 1997

Resigned Koehl, Harald Manfred as Director

1 July 1997

Appointed Esser, Michael as Director

30 June 1997

Resigned Roedder, Heinz Helmut, Dr as Director

12 October 1995

Resigned Becker, Michael as Director

1 October 1995

Appointed Roedder, Heinz Helmut, Dr as Director

11 May 1995

Resigned Eckell, Albrecht as Director

11 May 1995

Appointed Stechl, Hanns-Helge as Director

2 April 1995

Resigned East, John Alan as Director

13 March 1995

Resigned Hetz, Herbert Otto as Director

13 March 1995

Appointed Koehl, Harald Manfred as Director

1 July 1993

Appointed Stickings, Barry John as Director

30 June 1993

Resigned Rigby, Bryan as Director

29 July 1992

Resigned Angell, Gordon Locksley as Director

Ownership 1 active

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

Basf U.K. Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03392535

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Basf U.K. Holdings Limited

Basf Public Limited Company This company Owns 75–100% of shares

Basf Agricultural Solutions UK Limited Owns 75–100% of shares

Basf Pensions Trustee Limited Owns 75–100% of shares

Nunhems UK Ltd Owns 75–100% of shares

Ciba UK Investment Limited Owns 75–100% of shares

Ciba Specialty Chemicals Water Treatments Limited Owns 75–100% of shares

Allied Colloids Group Limited Owns 75–100% of shares

Basf Performance Products Limited Owns 75–100% of shares

Low Moor Securities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
17 July 2026	Appointment of a director		2
4 June 2026	Full accounts	31 December 2025	55
4 June 2026	Confirmation statement with no updates	24 May 2026	3
22 April 2026	Termination of appointment of a director		1
26 March 2026	Appointment of a director		2