Website & contact details
- Group website
- The site of this company’s group or brand.
Basf Agricultural Specialities Limited
- Incorporated
- 1 June 1982 (44 years)
- Previously known as
- Becker Underwood Limited (until 1 August 2013)Microbio Limited (until 17 June 2002)New Plant Products Limited (until 8 December 1993)Earlier: Darkaft Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Andreas HaasePaul Douglas Selby Shewell
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 4th And 5th Floors 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Haase, Andreas
Director · Appointed 1 October 2026
German
Born February 1978 (48)
Shewell, Paul Douglas Selby
Director · Appointed 1 April 2025
British
Born October 1964 (62)
Director · Appointed 1 September 2023
British
Born March 1986 (40)
Kay, Neil Edward
Director · Appointed 1 April 2021
British
Born January 1980 (46)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (28 former)
1 October 2026
Appointed Haase, Andreas as Director
1 April 2025
Appointed Shewell, Paul Douglas Selby as Director
1 April 2025
31 October 2024
1 September 2023
30 June 2023
7 June 2021
7 June 2021
1 April 2021
Appointed Kay, Neil Edward as Director
1 January 2021
31 December 2020
1 July 2018
1 May 2017
30 April 2017
1 January 2016
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
31 December 2015
Resigned Jensen, Torben Berlin as Director
31 December 2015
Resigned Hatton, Stephen as Secretary
1 April 2013
1 April 2013
1 April 2013
Appointed Jensen, Torben Berlin as Director
1 April 2013
1 April 2013
Resigned Wood, Steve as Secretary
1 April 2013
Appointed Hatton, Stephen as Secretary
21 November 2012
16 July 2007
Appointed Wood, Steve as Secretary
16 July 2007
21 March 2006
6 February 2006
6 February 2006
31 August 2004
31 August 2004
31 March 2004
21 December 2001
12 December 2001
12 December 2001
12 December 2001
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
17 October 1998
27 November 1997
17 December 1996
17 December 1996
17 December 1996
1 December 1996
1 December 1996
1 May 1996
26 February 1996
16 February 1996
16 February 1996
16 February 1996
10 September 1993
10 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 04045262
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Becker-Underwood (UK) Limited Owns 75–100% of shares
Basf Agricultural Specialities Limited This company Owns 75–100% of shares
Microbio Canada Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 8 January 2026 | Secretary's details changed | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
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