Basell UK Holdings Limited

Active03053549 Private limited company

Incorporated: 5 May 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Philip Brian Pyman
Hitesh Jugdish Kalidas
Owned by: Lyondellbasell Industries N.V.
Accounts type: Full
Region: Greater London
Address: 4th Floor
One Vine Street
London
W1J 0AH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Pyman, Philip Brian

Director · Appointed 30 September 2026

Also at Basell Polyolefins UK Limited

British

Born May 1964 (62)

Kalidas, Hitesh Jugdish, Mr.

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

Citco Management (UK) Limited

Corporate Secretary · Appointed 13 November 2013

Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies

Officer history (32 former)

30 September 2026

Appointed Pyman, Philip Brian as Director

30 September 2026

Resigned Mumford-Raine, James Paul as Director

1 April 2026

Appointed Mumford-Raine, James Paul as Director

1 April 2026

Resigned Buckers, Benedictus Joseph Johannes as Director

21 January 2021

Appointed Kalidas, Hitesh Jugdish, Mr. as Director

21 January 2021

Resigned Qureshi, Muhammad Adil, Mr. as Director

1 September 2017

Appointed Buckers, Benedictus Joseph Johannes as Director

1 September 2017

Resigned Bader, Tassilo Heino Leo as Director

21 November 2016

Resigned Tickner, Martyn Neville, Mr. as Director

21 November 2016

Appointed Bader, Tassilo Heino Leo as Director

26 October 2016

Appointed Qureshi, Muhammad Adil, Mr. as Director

12 October 2016

Resigned Pooley, Matthew James as Director

1 September 2015

Resigned Lindsten, Gerhard Philip as Director

1 September 2015

Appointed Tickner, Martyn Neville, Mr. as Director

1 September 2015

Resigned Hautier, Laurent as Director

1 September 2015

Resigned Pyman, Philip Brian as Director

13 November 2013

Appointed Citco Management (UK) Limited as Corporate Secretary

13 November 2013

Resigned Dwf Secretarial Services 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

8 October 2012

Resigned Bos, Frederik Jan as Director

20 March 2006

Resigned Cookson, Arthur as Director

20 March 2006

Appointed Pyman, Philip Brian as Director

20 March 2006

Appointed Bos, Frederik Jan as Director

3 August 2005

Resigned Grasmeder, John, Doctor as Director

1 February 2005

Resigned Meyer, Andreas as Director

1 February 2005

Appointed Pooley, Matthew James 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 Cookson, Arthur as Director

31 October 2001

Appointed Dwf Secretarial Services Limited as Corporate Secretary

31 October 2001

Resigned Ward, Kenneth Duncan as Secretary

8 March 2001

Appointed Ward, Kenneth Duncan as Secretary

8 March 2001

Resigned Uzielli, Corso as Secretary

8 March 2001

Appointed Ward, Kenneth Duncan as Director

8 March 2001

Resigned Uzielli, Corso as Director

1 December 2000

Resigned Dunn, Ian Derek as Director

1 December 2000

Appointed Grasmeder, John, Doctor as Director

6 January 1999

Appointed Uzielli, Corso as Director

6 January 1999

Resigned Kinmond, Hamish Bowick as Secretary

6 January 1999

Resigned Kinmond, Hamish Bowick as Director

6 January 1999

Appointed Uzielli, Corso as Secretary

1 November 1998

Appointed Dunn, Ian Derek 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

Resigned Marsh, Christopher Michael as Secretary

13 June 1997

Appointed Kinmond, Hamish Bowick as Secretary

29 November 1995

Resigned Wakefield, Christopher John as Director

21 November 1995

Appointed Main, Colin Neal as Director

5 September 1995

Resigned De Carle, Richard Donald as Director

5 September 1995

Resigned Highe, Jane as Director

5 September 1995

Appointed Kinmond, Hamish Bowick as Director

5 September 1995

Appointed Huntington, Alan Paul as Director

5 September 1995

Appointed Wakefield, Christopher John as Director

5 September 1995

Appointed Marsh, Christopher Michael as Secretary

5 September 1995

Resigned Trusec Limited as Corporate Nominee Secretary

11 August 1995

Appointed De Carle, Richard Donald as Director

11 August 1995

Resigned Reeve, Robert Arthur as Nominee Director

11 August 1995

Resigned Rowe, Drusilla Charlotte Jane as Nominee Director

11 August 1995

Appointed Highe, Jane as Director

5 May 1995

Appointed Reeve, Robert Arthur as Nominee Director

5 May 1995

Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

5 May 1995

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lyondellbasell Industries N.V.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Dutch Nv

Reg. no. 24473890

Filings 185

Date	Description	Made Up To
1 October 2026	Termination of appointment of a director
1 October 2026	Appointment of a director
9 April 2026	Confirmation statement with no updates	26 March 2026
3 April 2026	Appointment of a director
3 April 2026	Termination of appointment of a director