Company Information for

BASELL UK LTD

Carrington Site, Urmston, Manchester, M31 4AJ,

Company Registration Number

03502708

Private Limited Company

Active - Proposal to Strike off

About Basell Uk Ltd

BASELL UK LTD was founded on 1998-01-28 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Basell Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BASELL UK LTD
Legal Registered Office
Carrington Site
Urmston
Manchester
M31 4AJ
Other companies in M31

Filing Information

Company Number03502708
Date formed1998-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due2022-03-31
Latest filing return2021-01-28
Filing return next due2022-02-11
Type of accountsFULL
Last Datalog update:
2022-08-12 16:32:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2013-11-13
Benedictus Joseph Johannes Buckers Director DIRECTOR, POLYPROPYLENE & CATALLOY EUROPE 2017-09-01 NETHERLANDS
Muhammad Adil Qureshi Director CORPORATE FINANCE MANAGER UK 2016-10-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Corrado Rotini Director 2015-11-01 2018-01-18
Tassilo Heino Leo Bader Director 2016-11-21 2017-09-01
Martyn Neville Tickner Director 2015-09-01 2016-11-21
Matthew James Pooley Director 2005-02-01 2016-10-12
Laurent Hautier Director 2013-04-09 2015-11-01
Gerhard Philip Lindsten Director 2012-10-08 2015-09-01
Dwf Secretarial Services Limited Company Secretary 2001-10-31 2013-11-13
Simon John Barnard Director 2006-03-20 2013-01-21
John Grasmeder Director 2001-07-09 2005-08-03
Andreas Meyer Director 2003-06-01 2005-02-01
Robert Genin Director 2002-01-31 2004-10-01
Kenneth Duncan Ward Director 2001-07-09 2003-06-01
Anthony Dicken Cracroft Director 1998-03-01 2002-01-31
Kenneth Duncan Ward Company Secretary 2001-07-09 2001-10-31
Anthony Dicken Cracroft Company Secretary 1998-06-23 2001-07-09
Francois Mateo Director 2000-12-01 2001-07-09
Hartmut Mohring Director 1998-03-01 2000-12-01
Andrew Hartley Company Secretary 1998-01-28 1998-06-23
Andrew Hartley Director 1998-01-28 1998-03-01
Harry Hartshorne Director 1998-01-28 1998-03-01

Related Directorships for Citco Management (uk) Limited

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Citco Management (uk) Limited TRONOX FINANCE PLCCompany Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
Citco Management (uk) Limited CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-08-02 CURRENT 2017-06-13 Active
Citco Management (uk) Limited WRITER INFORMATION UK PRIVATE LIMITEDCompany Secretary 2017-05-12 CURRENT 2017-05-02 Active
Citco Management (uk) Limited TRONOX UK LIMITEDCompany Secretary 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
Citco Management (uk) Limited NOBLE BRIT ONE LIMITEDCompany Secretary 2016-09-02 CURRENT 2016-07-29 Active
Citco Management (uk) Limited CAPRI BRIT ONE LIMITEDCompany Secretary 2016-09-02 CURRENT 2016-07-29 Active
Citco Management (uk) Limited CELGENE RECEPTOS LIMITEDCompany Secretary 2016-06-23 CURRENT 2014-01-10 Active
Citco Management (uk) Limited EQT SERVICES (GENERAL PARTNER) LIMITEDCompany Secretary 2016-02-16 CURRENT 2012-02-06 Active
Citco Management (uk) Limited EQT SERVICES (GENERAL PARTNER II) LIMITEDCompany Secretary 2016-02-16 CURRENT 2012-03-30 Active - Proposal to Strike off
Citco Management (uk) Limited SUMA SAAS HOLDINGS LIMITEDCompany Secretary 2016-02-08 CURRENT 2016-02-08 Active
Citco Management (uk) Limited EQT SERVICES (UK) LIMITEDCompany Secretary 2016-02-05 CURRENT 2012-02-06 Active
Citco Management (uk) Limited CELFOCUS LTDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Active
Citco Management (uk) Limited KROLL INTERNATIONAL (UK) LIMITEDCompany Secretary 2015-12-02 CURRENT 2015-12-02 Active
Citco Management (uk) Limited BHP BILLITON (UK) DDS LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
Citco Management (uk) Limited AMERICAN APPRAISAL (UK) LIMITEDCompany Secretary 2015-11-11 CURRENT 1981-03-10 Liquidation
Citco Management (uk) Limited EVOTE UK LIMITEDCompany Secretary 2015-08-08 CURRENT 2015-08-08 Active
Citco Management (uk) Limited BILLITON INVESTMENT 8 B.V.Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
Citco Management (uk) Limited BILLITON INVESTMENT 3 B.V.Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
Citco Management (uk) Limited BILLITON SURINAME HOLDINGS B.V.Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
Citco Management (uk) Limited DUFF & PHELPS RISK SERVICES LIMITEDCompany Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
Citco Management (uk) Limited TRUEFORM TRADING LIMITEDCompany Secretary 2015-05-25 CURRENT 2005-02-21 Liquidation
Citco Management (uk) Limited EDINBURGH PARK HOTEL LIMITEDCompany Secretary 2015-05-22 CURRENT 2010-06-16 Active
Citco Management (uk) Limited CITCO CUSTODY (UK) LIMITEDCompany Secretary 2015-04-01 CURRENT 2015-01-14 Active
Citco Management (uk) Limited BHP BILLITON MARKETING UK LIMITEDCompany Secretary 2015-03-03 CURRENT 2013-03-01 Active
Citco Management (uk) Limited BHP MINERALS EUROPE LIMITEDCompany Secretary 2015-03-03 CURRENT 1974-06-14 Active
Citco Management (uk) Limited BHP BILLITON FINANCE B.V.Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
Citco Management (uk) Limited BHP BILLITON INTERNATIONAL SERVICES LIMITEDCompany Secretary 2015-02-03 CURRENT 1996-06-14 Active
Citco Management (uk) Limited BHP BILLITON SUSTAINABLE COMMUNITIESCompany Secretary 2015-02-03 CURRENT 2009-05-28 Active
Citco Management (uk) Limited SOUTH32 SA INVESTMENTS LIMITEDCompany Secretary 2015-02-03 CURRENT 2002-02-13 Active
Citco Management (uk) Limited BHP BILLITON (UK) LIMITEDCompany Secretary 2015-02-03 CURRENT 1994-02-14 Active
Citco Management (uk) Limited BHP BILLITON FINANCE PLCCompany Secretary 2015-02-03 CURRENT 2008-08-28 Active
Citco Management (uk) Limited BHP BILLITON HOLDINGS LIMITEDCompany Secretary 2015-02-03 CURRENT 1997-01-06 Active
Citco Management (uk) Limited NEXEO PLASTICS UK LIMITEDCompany Secretary 2014-10-20 CURRENT 2011-01-17 Active
Citco Management (uk) Limited QUEENSGATE (GP) LIMITEDCompany Secretary 2014-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
Citco Management (uk) Limited CTF DEVELOPMENT INTERNATIONAL LIMITEDCompany Secretary 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
Citco Management (uk) Limited FOLIO TECHNOLOGIES LIMITEDCompany Secretary 2014-05-12 CURRENT 2014-05-12 Active
Citco Management (uk) Limited GATEFOLD HAYES GP LIMITEDCompany Secretary 2014-04-07 CURRENT 2014-04-07 Active
Citco Management (uk) Limited MGS TREASURY LIMITEDCompany Secretary 2014-03-31 CURRENT 2014-03-04 Active
Citco Management (uk) Limited AIRLABS LIMITEDCompany Secretary 2014-03-24 CURRENT 2014-03-24 Active
Citco Management (uk) Limited BOX.COM (UK) LTDCompany Secretary 2014-03-21 CURRENT 2012-06-08 Active
Citco Management (uk) Limited BOX INTL TECHNOLOGY LTDCompany Secretary 2014-03-21 CURRENT 2013-05-16 Active
Citco Management (uk) Limited BOX INTL HOLDINGS LTDCompany Secretary 2014-03-21 CURRENT 2013-05-16 Active
Citco Management (uk) Limited SYNEOS HEALTH COMMERCIAL EUROPE LIMITEDCompany Secretary 2014-01-17 CURRENT 2014-01-17 Active
Citco Management (uk) Limited TSYS INTERNATIONAL MANAGEMENT LIMITEDCompany Secretary 2013-12-23 CURRENT 2013-12-23 Active
Citco Management (uk) Limited WHEELSTAR FINANCE LIMITEDCompany Secretary 2013-11-29 CURRENT 2013-11-29 Liquidation
Citco Management (uk) Limited KROLL ADVISORY LTD.Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
Citco Management (uk) Limited KROLL SECURITIES LTD.Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
Citco Management (uk) Limited BASELL UK HOLDINGS LIMITEDCompany Secretary 2013-11-13 CURRENT 1995-05-05 Active
Citco Management (uk) Limited BASELL POLYOLEFINS UK LIMITEDCompany Secretary 2013-11-13 CURRENT 1993-04-21 Active
Citco Management (uk) Limited FRIESLANDCAMPINA UK LIMITEDCompany Secretary 2013-10-22 CURRENT 2003-03-03 Active
Citco Management (uk) Limited GREENSPRUCE GP LIMITEDCompany Secretary 2013-10-16 CURRENT 2013-10-16 Active
Citco Management (uk) Limited SMARTMATIC ELECTIONS UK LIMITEDCompany Secretary 2013-09-24 CURRENT 2013-09-24 Active
Citco Management (uk) Limited TRINITY WPC (MANCHESTER) LIMITEDCompany Secretary 2013-09-09 CURRENT 1997-02-04 Active
Citco Management (uk) Limited TRINITY WPC (UK) LIMITEDCompany Secretary 2013-09-06 CURRENT 2013-08-23 Active
Citco Management (uk) Limited ALLNEX HOLDING UK LIMITEDCompany Secretary 2013-07-31 CURRENT 2012-12-19 Active
Citco Management (uk) Limited ALLNEX UK LIMITEDCompany Secretary 2013-07-23 CURRENT 1982-05-25 Active - Proposal to Strike off
Citco Management (uk) Limited PROPAY GLOBAL, LTDCompany Secretary 2013-03-01 CURRENT 2011-04-27 Active - Proposal to Strike off
Citco Management (uk) Limited RAMCORE OPERATIONS LIMITEDCompany Secretary 2013-02-26 CURRENT 2005-01-24 Active
Citco Management (uk) Limited RAMCORE HOTELS LIMITEDCompany Secretary 2013-02-26 CURRENT 2006-11-06 Active
Citco Management (uk) Limited RAMCORE OPERATIONS (TWO) LIMITEDCompany Secretary 2013-02-26 CURRENT 2006-08-09 Active
Citco Management (uk) Limited RAMCORE HOLDINGS LIMITEDCompany Secretary 2013-02-01 CURRENT 2013-02-01 Active
Citco Management (uk) Limited TRONOX SANDS INVESTMENT FUNDING LIMITEDCompany Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
Citco Management (uk) Limited TRONOX UK FINANCE LIMITEDCompany Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
Citco Management (uk) Limited MAXLINEAR (UNITED KINGDOM) LIMITEDCompany Secretary 2012-11-06 CURRENT 2006-06-06 Active
Citco Management (uk) Limited PORT OF ANTWERP INTERNATIONAL UK LIMITEDCompany Secretary 2012-05-21 CURRENT 2012-05-21 Liquidation
Citco Management (uk) Limited CITCO (UK) LIMITEDCompany Secretary 2012-01-10 CURRENT 2012-01-10 Active
Citco Management (uk) Limited BUMPER 5 (UK) FINANCE HOLDINGS LIMITEDCompany Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
Citco Management (uk) Limited BUMPER 5 (UK) FINANCE PLCCompany Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
Citco Management (uk) Limited TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITEDCompany Secretary 2011-10-12 CURRENT 2006-03-31 Active
Citco Management (uk) Limited TSYS CARD TECH LIMITEDCompany Secretary 2011-10-12 CURRENT 2006-06-12 Active
Citco Management (uk) Limited TSYS MANAGED SERVICES EMEA LIMITEDCompany Secretary 2011-10-12 CURRENT 2006-09-26 Active
Citco Management (uk) Limited CITCO REIF SERVICES UK LIMITEDCompany Secretary 2011-08-11 CURRENT 1998-04-23 Active
Citco Management (uk) Limited NOKIA TECHNOLOGIES (UK) LIMITEDCompany Secretary 2011-04-12 CURRENT 1992-09-15 Liquidation
Citco Management (uk) Limited SYMBIAN SOFTWARE LIMITEDCompany Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
Citco Management (uk) Limited SYMBIAN LIMITEDCompany Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
Citco Management (uk) Limited CELGENE LIMITEDCompany Secretary 2011-02-03 CURRENT 2005-06-02 Active
Citco Management (uk) Limited CELGENE EUROPE LIMITEDCompany Secretary 2011-02-03 CURRENT 2002-02-13 Active
Citco Management (uk) Limited CELGENE UK DISTRIBUTION LIMITEDCompany Secretary 2011-02-03 CURRENT 2005-05-06 Active
Citco Management (uk) Limited SMARTMATIC UK LIMITEDCompany Secretary 2010-04-27 CURRENT 2010-04-27 Active
Citco Management (uk) Limited JARDINE (1999) LIMITEDCompany Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
Citco Management (uk) Limited EAGLE CROYDON CENTRE A HOLDING LIMITEDCompany Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
Citco Management (uk) Limited EAGLE CROYDON CENTRE A LIMITEDCompany Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
Citco Management (uk) Limited EAGLE CROYDON CENTRE W HOLDING LIMITEDCompany Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
Citco Management (uk) Limited EAGLE CROYDON CENTRE W LIMITEDCompany Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
Citco Management (uk) Limited EAGLE WANDLE HOLDING LIMITEDCompany Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
Citco Management (uk) Limited EAGLE WANDLE LIMITEDCompany Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
Citco Management (uk) Limited BUMPER 3 FINANCE HOLDINGS LIMITEDCompany Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
Citco Management (uk) Limited BUMPER 3 FINANCE PLCCompany Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
Citco Management (uk) Limited LOMAR HOLDING U.K. LTDCompany Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
Citco Management (uk) Limited LOMAR HOTEL COMPANY LTDCompany Secretary 2007-04-25 CURRENT 1989-07-04 Active
Citco Management (uk) Limited CERSANIT UK LIMITEDCompany Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
Citco Management (uk) Limited EMECO (UK) LIMITEDCompany Secretary 2006-11-13 CURRENT 2005-01-07 Active
Citco Management (uk) Limited HPI UK HOLDING LTD.Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
Citco Management (uk) Limited SCHWEPPES INTERNATIONAL LIMITEDCompany Secretary 2006-03-06 CURRENT 1923-08-17 Active
Citco Management (uk) Limited CLARENDON BEVERAGES LIMITEDCompany Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
Citco Management (uk) Limited CITCO FINANCIAL PRODUCTS (LONDON) LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Active
Citco Management (uk) Limited ROCKHARD INVESTMENTS LIMITEDCompany Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
Citco Management (uk) Limited ENTERGY EUROPE OPERATIONS LIMITEDCompany Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
Citco Management (uk) Limited VINEBRIDGE LIMITEDCompany Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
Citco Management (uk) Limited MARLE NOMINEES LIMITEDCompany Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
Citco Management (uk) Limited MARLE (UK) LIMITEDCompany Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
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Citco Management (uk) Limited MGRC MANAGEMENT LIMITEDCompany Secretary 2001-03-19 CURRENT 2000-10-17 Active
Citco Management (uk) Limited MVCI EUROPE LIMITEDCompany Secretary 2001-03-19 CURRENT 1987-10-23 Active
Citco Management (uk) Limited HPI PENSION TRUSTEES LIMITEDCompany Secretary 2001-03-12 CURRENT 1980-08-04 Active
Citco Management (uk) Limited HOTEL PROPERTY INVESTORS U.K. LIMITEDCompany Secretary 2001-03-05 CURRENT 1980-10-09 Active

Related Directorships for Benedictus Joseph Johannes Buckers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedictus Joseph Johannes Buckers BASELL UK HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1995-05-05 Active

Related Directorships for Muhammad Adil Qureshi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Muhammad Adil Qureshi LYB TREASURY SERVICES LTD.Director 2018-01-26 CURRENT 2015-10-02 Active
Muhammad Adil Qureshi LYB EXPORT HOLDINGS LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Muhammad Adil Qureshi BASELL UK HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 1995-05-05 Active
Muhammad Adil Qureshi BASELL POLYOLEFINS UK LIMITEDDirector 2016-10-26 CURRENT 1993-04-21 Active