Basell Polyolefins UK Limited

Active02811230 Private limited company
Incorporated
21 April 1993 (33 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Owned by
Lyondellbasell Industries N.V
Accounts type
Full
Region
Greater London
Address
4th Floor
One Vine Street
London
W1J 0AH

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Basell UK Holdings Limited
British
Born May 1964 (62)
Director · Appointed 21 January 2021
Also at A. Schulman Gainsborough Ltd, A. Schulman Thermoplastic Compounds Limited, A. Schulman Inc. Limited · more companies
British
Born November 1988
Corporate Secretary · Appointed 13 November 2013
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Officer history (38 former)
30 September 2026
Resigned Mumford-Raine, James Paul as Director
30 September 2026
Appointed Pyman, Philip Brian as Director
30 September 2025
Resigned Museur, Ludovic Claude, Mr. as Director
25 September 2025
Appointed Mumford-Raine, James Paul as Director
30 September 2021
Resigned Finnegan, Stephen Eric, Mr. as Director
30 September 2021
Appointed Museur, Ludovic Claude, Mr. as Director
21 January 2021
Appointed Kalidas, Hitesh Jugdish, Mr. as Director
21 January 2021
Resigned Qureshi, Muhammad Adil, Mr. as Director
1 January 2021
Appointed Finnegan, Stephen Eric, Mr. as Director
1 January 2021
Resigned Campor Alegre, Ana Belen as Director
10 April 2018
Resigned Rotini, Corrado, Mr. as Director
9 April 2018
Appointed Campor Alegre, Ana Belen as Director
26 October 2016
Appointed Qureshi, Muhammad Adil, Mr. as Director
12 October 2016
Resigned Pooley, Matthew James as Director
1 November 2015
Resigned Hautier, Laurent as Director
1 November 2015
Appointed Rotini, Corrado, Mr. as Director
1 September 2015
Resigned Pyman, Philip Brian as Director
1 September 2015
Resigned Lindsten, Gerhard Philip as Director
13 November 2013
Resigned Dwf Secretarial Services Limited as Corporate Secretary
13 November 2013
Appointed Citco Management (UK) Limited as Corporate Secretary
9 April 2013
Appointed Hautier, Laurent as Director
21 January 2013
Resigned Barnard, Simon John as Director
8 October 2012
Appointed Lindsten, Gerhard Philip as Director
20 March 2006
Appointed Pyman, Philip Brian as Director
20 March 2006
Resigned Lee, Reynold Philip James as Director
1 February 2005
Appointed Pooley, Matthew James as Director
1 February 2005
Resigned Meyer, Andreas as Director
1 October 2004
Resigned Sampson, Lynne Mary as Director
1 June 2003
Appointed Meyer, Andreas as Director
1 June 2003
Resigned Ward, Kenneth Duncan as Director
31 July 2002
Appointed Barnard, Simon John as Director
31 July 2002
Resigned Mateo, Francois as Director
29 November 2001
Appointed Lee, Reynold Philip James as Director
29 November 2001
Appointed Sampson, Lynne Mary as Director
29 November 2001
Resigned Grasmeder, John, Doctor as Director
31 October 2001
Resigned Ward, Kenneth Duncan as Secretary
31 October 2001
Appointed Dwf Secretarial Services Limited as Corporate Secretary
8 March 2001
Appointed Ward, Kenneth Duncan as Secretary
8 March 2001
Appointed Ward, Kenneth Duncan as Director
8 March 2001
Resigned Uzielli, Corso as Director
1 March 2001
Resigned Uzielli, Corso as Secretary
1 December 2000
Appointed Grasmeder, John, Doctor as Director
1 December 2000
Resigned Dunn, Ian Derek as Director
6 January 1999
Appointed Uzielli, Corso as Director
6 January 1999
Appointed Uzielli, Corso as Secretary
6 January 1999
Resigned Kinmond, Hamish Bowick as Secretary
6 January 1999
Resigned Kinmond, Hamish Bowick as Director
1 November 1998
Appointed Dunn, Ian Derek as Director
1 November 1998
Resigned Linse, Cornelius Adrianus as Director
1 November 1998
Resigned Main, Colin Neal as Director
16 September 1998
Appointed Mateo, Francois as Director
16 September 1998
Resigned Huntington, Alan Paul as Director
13 June 1997
Appointed Kinmond, Hamish Bowick as Secretary
13 June 1997
Resigned Marsh, Christopher Michael as Secretary
18 December 1995
Resigned Watkins, Anthony Douglas as Director
29 November 1995
Resigned Hall, Geoffrey David as Director
28 November 1995
Appointed Kinmond, Hamish Bowick as Director
28 November 1995
Appointed Main, Colin Neal as Director
28 November 1995
Resigned Cracroft, Anthony Dicken as Director
31 October 1995
Appointed Watkins, Anthony Douglas as Director
31 October 1995
Appointed Cracroft, Anthony Dicken as Director
9 June 1995
Appointed Marsh, Christopher Michael as Secretary
9 June 1995
Resigned Watson, Deirdre Mary Alison as Secretary
1 April 1995
Appointed Linse, Cornelius Adrianus as Director
1 April 1995
Appointed Huntington, Alan Paul as Director
1 April 1995
Appointed Hall, Geoffrey David as Director
31 March 1995
Resigned Footitt, Graham Lawrence as Director
31 March 1995
Resigned Colquhoun, William Alexander as Director
31 March 1995
Resigned Hobson, Trevor, Dr as Director
31 March 1995
Resigned Wiseman, Richard Max as Director
31 March 1995
Resigned Newberry, Michael John as Director
1 July 1994
Appointed Hobson, Trevor, Dr as Director
1 July 1994
Appointed Colquhoun, William Alexander as Director
1 June 1994
Appointed Newberry, Michael John as Director
14 February 1994
Resigned Langtry, Richard Beresford as Director
26 May 1993
Appointed Footitt, Graham Lawrence as Director
26 May 1993
Appointed Langtry, Richard Beresford as Director
26 May 1993
Appointed Wiseman, Richard Max as Director
26 May 1993
Appointed Watson, Deirdre Mary Alison as Secretary

Ownership 1 active

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

Lyondellbasell Industries N.V
Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch Nv
Reg. no. 24473890
Former controllers (1)
21 August 2018
Ceased Basell UK Holdings Limited — Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
4 August 2026Confirmation statement with no updates17 July 2026
3 April 2026Registered office address changed
3 April 2026Registered office address changed
Show all 194 filings

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