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Basf U.K. Holdings Limited
- Incorporated
- 20 June 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Basf SE
- 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 June 2027
- Last conf. stmt
- 16 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born April 1968 (58)
Director · Appointed 1 September 2023
British
Born March 1986 (40)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (21 former)
22 April 2026
17 April 2026
31 July 2025
1 April 2025
1 September 2023
1 September 2023
1 July 2023
30 June 2023
7 June 2021
7 June 2021
1 January 2021
31 December 2020
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
1 January 2016
31 December 2015
31 December 2015
1 January 2008
31 December 2007
1 June 2007
1 June 2007
1 January 2005
1 January 2005
31 December 2004
3 September 2004
3 September 2004
1 January 2004
1 January 2004
2 June 2003
2 June 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
1 July 2001
1 July 2001
1 January 2001
1 January 2001
1 January 2001
1 January 2001
21 April 1998
21 April 1998
20 June 1997
20 June 1997
20 June 1997
20 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Basf SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb6000
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Basf U.K. Holdings Limited This company
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 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 | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Secretary's details changed |
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