Website & contact details
- Group website
- The site of this company’s group or brand.
Nunhems UK Ltd
- Incorporated
- 18 April 2018 (8 years)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
- Directors
- Andreas Haase
- Owned by
- 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
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Haase, Andreas
Director · Appointed 1 October 2026
German
Born February 1978 (48)
Director · Appointed 1 September 2023
British
Born March 1986 (40)
Director · Appointed 1 June 2020
British
Born January 1980 (46)
Campbell, Helen Victoria
Secretary · Appointed 24 April 2019
Officer history (10 former)
1 October 2026
Appointed Haase, Andreas as Director
30 September 2026
Resigned Johnson, Joel Daniel as Director
11 November 2025
Appointed Johnson, Joel Daniel as Director
11 November 2025
1 September 2023
30 June 2023
1 June 2020
31 May 2020
1 May 2019
1 May 2019
1 May 2019
1 May 2019
Resigned Huijten, Rob as Director
1 May 2019
Resigned Beevers, Matthew John as Director
24 April 2019
Appointed Campbell, Helen Victoria as Secretary
24 April 2019
31 March 2019
Resigned Schneider, Joachim, Dr as Director
15 June 2018
Appointed Schneider, Joachim, Dr as Director
15 June 2018
Appointed Huijten, Rob as Director
15 June 2018
15 June 2018
26 April 2018
26 April 2018
Appointed Beevers, Matthew John as Director
26 April 2018
Resigned Barker, Colin Andrew as Director
18 April 2018
Appointed Barker, Colin Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00667980
Former controllers (2)
25 July 2018
Ceased Bayer Cropscience Limited — Owns 75–100% of shares
26 April 2018
Ceased Colin Andrew Barker — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 8 January 2026 | Secretary's details changed |
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