Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Cognis Holdings UK Limited
- Incorporated
- 17 January 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Basf SE
- Accounts type
- Full
- Region
- North West
- Address
- 4th And 5th Floors 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born March 1986 (40)
Director · Appointed 1 May 2017
British
Born December 1974 (51)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (17 former)
1 September 2023
1 September 2023
1 July 2023
30 June 2023
1 May 2017
30 April 2017
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
31 December 2015
31 December 2014
1 September 2011
1 September 2011
1 September 2011
1 September 2011
31 August 2011
31 August 2011
31 December 2007
31 December 2007
31 December 2007
31 December 2007
24 April 2006
24 April 2006
30 June 2004
Resigned Soehngen, Joachim as Director
30 June 2004
18 December 2003
Resigned Schick, Martin as Secretary
18 December 2003
1 November 2003
Appointed Soehngen, Joachim as Director
29 April 2003
1 April 2003
Appointed Schick, Martin as Secretary
1 April 2003
Resigned Kowitz, Christoph, Dr as Secretary
14 March 2003
14 March 2003
Resigned Braun, Carl Wilhelm Heinrich, Dr as Director
31 January 2003
Appointed Braun, Carl Wilhelm Heinrich, Dr as Director
31 January 2003
Appointed Kowitz, Christoph, Dr as Secretary
31 January 2003
31 January 2003
17 January 2003
17 January 2003
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
Has significant influence or control (as a firm)
Societas Europaea
Reg. no. Hrb6000
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 8 October 2025 | Secretary's details changed | |||
| 7 October 2025 | Secretary's details changed |
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