Basf Performance Products Limited

Active03249009 Private limited company

Incorporated: 12 September 1996 (30 years)
Previously known as: Basf Performance Products PLC (until 23 March 2015)
Ciba UK PLC (until 1 March 2010)
Ciba Specialty Chemicals PLC (until 1 October 2007)
Earlier: Ciba Specialty Chemicals (UK) Limited, Inhoco 547 Limited
Industry: Non-trading company (74990)
Directors: Timothy Holstein
Helen Victoria Campbell
Owned by: Ciba Specialty Chemicals Water Treatments Limited
Accounts type: Dormant
Region: North West
Address: 4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 September 2027
Last conf. stmt: 27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

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

Director · Appointed 1 May 2017

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

British

Born December 1974 (51)

Campbell, Helen Victoria

Secretary · Appointed 1 January 2016

Officer history (24 former)

1 September 2023

Resigned Birk, Thomas as Director

1 September 2023

Appointed Holstein, Timothy as Director

1 July 2023

Appointed Birk, Thomas as Director

30 June 2023

Resigned Urwin, Thomas as Director

1 May 2017

Appointed Campbell, Helen Victoria as Director

30 April 2017

Resigned Hatton, Stephen as Director

1 January 2016

Appointed Campbell, Helen Victoria as Secretary

31 December 2015

Resigned Hatton, Stephen as Secretary

23 March 2015

Appointed Hatton, Stephen as Secretary

22 March 2015

Resigned Koerner, Helen Victoria as Secretary

1 January 2015

Appointed Hatton, Stephen as Director

31 December 2014

Resigned Jensen, Torben Berlin as Director

31 December 2014

Resigned Mackey, Geoffrey William as Director

31 December 2014

Resigned Halusa, Matthias as Director

31 December 2014

Resigned Thomson, Gordon Alexander, Dr as Director

31 December 2014

Resigned Koerner, Helen Victoria as Director

1 October 2010

Appointed Halusa, Matthias as Director

1 October 2010

Resigned Dimery, Alan Hardwick as Director

1 March 2010

Appointed Thomson, Gordon Alexander, Dr as Director

1 March 2010

Appointed Urwin, Thomas as Director

1 March 2010

Resigned Wilkinson, Rachel Anne as Secretary

1 March 2010

Appointed Koerner, Helen Victoria as Secretary

1 March 2010

Appointed Koerner, Helen Victoria as Director

1 March 2010

Resigned Wilkinson, Rachel Anne as Director

1 March 2010

Appointed Mackey, Geoffrey William as Director

1 March 2010

Resigned Wormald, Peter Clifford, Dr as Director

12 August 2009

Appointed Jensen, Torben Berlin as Director

1 January 2009

Appointed Wilkinson, Rachel Anne as Director

1 January 2009

Appointed Wormald, Peter Clifford, Dr as Director

1 January 2009

Resigned Wright, Mark Dale as Director

1 July 2008

Resigned Forbes, Craig Alexander as Director

31 December 2006

Resigned Stewart, Ian Edmund Ferguson as Director

30 May 2006

Appointed Wilkinson, Rachel Anne as Secretary

30 May 2006

Resigned Stewart, Ian Edmund Ferguson as Secretary

3 January 2005

Appointed Catterall, Martyn as Director

3 January 2005

Resigned Catterall, Martyn as Director

5 January 2004

Appointed Dimery, Alan Hardwick as Director

31 December 2003

Resigned Kerr, Bryan George as Director

5 November 2001

Appointed Forbes, Craig Alexander as Director

5 November 2001

Resigned Finkelstein, Michael Anton as Director

31 December 1998

Resigned Vodicka, Hermann as Director

22 June 1998

Appointed Finkelstein, Michael Anton as Director

11 December 1996

Appointed Stewart, Ian Edmund Ferguson as Secretary

11 December 1996

Appointed Kerr, Bryan George as Director

11 December 1996

Appointed Stewart, Ian Edmund Ferguson as Director

11 December 1996

Appointed Vodicka, Hermann as Director

11 December 1996

Appointed Wright, Mark Dale as Director

11 December 1996

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

11 December 1996

Resigned Inhoco Formations Limited as Corporate Nominee Director

12 September 1996

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

12 September 1996

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Ciba Specialty Chemicals Water Treatments 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. 00722043

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Basf U.K. Holdings Limited

Basf Public Limited 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 This company 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
27 August 2026	Confirmation statement with no updates	27 August 2026
4 May 2026	Accounts for a dormant company	31 December 2025
8 January 2026	Secretary's details changed
8 January 2026	Director's details changed
27 August 2025	Confirmation statement with no updates	27 August 2025