Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Borealis UK Ltd
- Incorporated
- 7 September 1978 (48 years)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) Wholesale of other intermediate products (46760)Other business support service activities n.e.c. (82990)
- Directors
- Christopher Philip Mcardle
- Accounts type
- Full
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Officers 2 active
Officer details are public data from the Companies House register.
Mcardle, Christopher Philip
Director · Appointed 3 October 2025
British
Born July 1974 (52)
Corporate Secretary · Appointed 7 July 1999
Officer history (28 former)
22 October 2025
Resigned Webster, John Martin as Director
3 October 2025
Appointed Mcardle, Christopher Philip as Director
30 June 2024
Resigned Nixon, Robert Andrew as Director
6 December 2019
Appointed Webster, John Martin as Director
24 April 2019
Resigned Hanacek, Martin as Director
8 July 2009
Appointed Hanacek, Martin as Director
8 July 2009
Resigned Gopfert, Wolfgang as Director
27 March 2006
Appointed Nixon, Robert Andrew as Director
1 January 2006
Resigned Carter, David George as Director
1 January 2004
Resigned Wiinholt, Marianne as Director
10 November 2003
1 May 2002
Appointed Carter, David George as Director
1 May 2002
Resigned Webster, John Martin as Director
1 March 2000
Appointed Webster, John Martin as Director
1 March 2000
Resigned Carter, David George as Director
7 July 1999
1 July 1999
1 July 1999
Appointed Gopfert, Wolfgang as Director
1 July 1999
Appointed Wiinholt, Marianne as Director
1 July 1999
Resigned Bucht, Harri as Director
1 July 1999
Resigned Bogsnes, Bjarte as Director
1 July 1999
Resigned Nielsen, Gunnar as Secretary
1 January 1999
Appointed Carter, David George as Director
31 December 1998
30 September 1998
1 March 1997
28 February 1997
Resigned Webster, John Martin as Director
1 January 1996
Appointed Webster, John Martin as Director
1 January 1996
Resigned Bogsnes, Bjarte as Secretary
1 January 1996
Resigned Bogsnes, Bjarte as Secretary
1 January 1996
Appointed Nielsen, Gunnar as Secretary
1 March 1995
Appointed Bucht, Harri as Director
28 February 1995
Resigned Svensson, Sven Bertil as Director
3 November 1994
3 November 1994
8 March 1994
8 March 1994
Resigned Kolfelt, Bjorn Inge as Director
8 March 1994
Appointed Bogsnes, Bjarte as Director
8 March 1994
8 March 1994
Appointed Bogsnes, Bjarte as Secretary
8 March 1994
Appointed Svensson, Sven Bertil as Director
8 March 1994
3 February 1993
Resigned Lindh, Dam Bror Henrik as Secretary
3 February 1993
22 October 1992
Resigned Sysio, Kyosti as Director
22 October 1992
Resigned Kihlman, Rabbe as Secretary
22 October 1992
22 October 1992
Appointed Lindh, Dam Bror Henrik as Secretary
6 November 1991
Appointed Sysio, Kyosti as Director
31 October 1991
Resigned Franco, Thomas as Director
30 October 1991
Resigned Carpenter, Martin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2026
Ceased Omv Aktiengesellschaft — Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 11 July 2026 | Secretary's details changed | |||
| 11 July 2026 | Secretary's details changed | |||
| 29 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 20 May 2026 | Cessation of a person with significant control |
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