BASELL UK HOLDINGS LIMITED
MANCHESTER MONTELL UK HOLDINGS LIMITED

Hellopages » Greater Manchester » Trafford » M31 4AJ

Company number 03053549
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address CARRINGTON SITE, URMSTON, MANCHESTER, M31 4AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Tassilo Heino Leo Bader on 20 April 2017; Confirmation statement made on 12 April 2017 with updates; Appointment of Tassilo Heino Leo Bader as a director on 21 November 2016. The most likely internet sites of BASELL UK HOLDINGS LIMITED are www.basellukholdings.co.uk, and www.basell-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Basell Uk Holdings Limited is a Private Limited Company. The company registration number is 03053549. Basell Uk Holdings Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Basell Uk Holdings Limited is Carrington Site Urmston Manchester M31 4aj. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BADER, Tassilo Heino Leo is a Director of the company. QURESHI, Muhammad Adil is a Director of the company. Secretary KINMOND, Hamish Bowick has been resigned. Secretary MARSH, Christopher Michael has been resigned. Secretary UZIELLI, Corso has been resigned. Secretary WARD, Kenneth Duncan has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARNARD, Simon John has been resigned. Director BOS, Frederik Jan has been resigned. Director COOKSON, Arthur has been resigned. Director DE CARLE, Richard Donald has been resigned. Director DUNN, Ian Derek has been resigned. Director GRASMEDER, John, Doctor has been resigned. Director HAUTIER, Laurent has been resigned. Director HIGHE, Jane has been resigned. Director HUNTINGTON, Alan Paul has been resigned. Director KINMOND, Hamish Bowick has been resigned. Director LINDSTEN, Gerhard Philip has been resigned. Director MAIN, Colin Neal has been resigned. Director MATEO, Francois has been resigned. Director MEYER, Andreas has been resigned. Director POOLEY, Matthew James has been resigned. Director PYMAN, Philip Brian has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TICKNER, Martyn Neville has been resigned. Director UZIELLI, Corso has been resigned. Director WAKEFIELD, Christopher John has been resigned. Director WARD, Kenneth Duncan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 13 November 2013
Director
BADER, Tassilo Heino Leo
Appointed Date: 21 November 2016
63 years old
Director
QURESHI, Muhammad Adil
Appointed Date: 26 October 2016
38 years old

Resigned Directors

Secretary
KINMOND, Hamish Bowick
Resigned: 06 January 1999
Appointed Date: 13 June 1997
Secretary
MARSH, Christopher Michael
Resigned: 13 June 1997
Appointed Date: 05 September 1995
Secretary
UZIELLI, Corso
Resigned: 08 March 2001
Appointed Date: 06 January 1999
Secretary
WARD, Kenneth Duncan
Resigned: 31 October 2001
Appointed Date: 08 March 2001
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2013
Appointed Date: 31 October 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 05 September 1995
Appointed Date: 05 May 1995
Director
BARNARD, Simon John
Resigned: 21 January 2013
Appointed Date: 31 July 2002
68 years old
Director
BOS, Frederik Jan
Resigned: 08 October 2012
Appointed Date: 20 March 2006
76 years old
Director
COOKSON, Arthur
Resigned: 20 March 2006
Appointed Date: 29 November 2001
76 years old
Director
DE CARLE, Richard Donald
Resigned: 05 September 1995
Appointed Date: 11 August 1995
65 years old
Director
DUNN, Ian Derek
Resigned: 01 December 2000
Appointed Date: 01 November 1998
63 years old
Director
GRASMEDER, John, Doctor
Resigned: 03 August 2005
Appointed Date: 01 December 2000
60 years old
Director
HAUTIER, Laurent
Resigned: 01 September 2015
Appointed Date: 09 April 2013
60 years old
Director
HIGHE, Jane
Resigned: 05 September 1995
Appointed Date: 11 August 1995
56 years old
Director
HUNTINGTON, Alan Paul
Resigned: 16 September 1998
Appointed Date: 05 September 1995
76 years old
Director
KINMOND, Hamish Bowick
Resigned: 06 January 1999
Appointed Date: 05 September 1995
72 years old
Director
LINDSTEN, Gerhard Philip
Resigned: 01 September 2015
Appointed Date: 08 October 2012
70 years old
Director
MAIN, Colin Neal
Resigned: 01 November 1998
Appointed Date: 21 November 1995
84 years old
Director
MATEO, Francois
Resigned: 31 July 2002
Appointed Date: 16 September 1998
84 years old
Director
MEYER, Andreas
Resigned: 01 February 2005
Appointed Date: 01 June 2003
56 years old
Director
POOLEY, Matthew James
Resigned: 12 October 2016
Appointed Date: 01 February 2005
77 years old
Director
PYMAN, Philip Brian
Resigned: 01 September 2015
Appointed Date: 20 March 2006
61 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 11 August 1995
Appointed Date: 05 May 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 11 August 1995
Appointed Date: 05 May 1995
64 years old
Director
TICKNER, Martyn Neville
Resigned: 21 November 2016
Appointed Date: 01 September 2015
67 years old
Director
UZIELLI, Corso
Resigned: 08 March 2001
Appointed Date: 06 January 1999
60 years old
Director
WAKEFIELD, Christopher John
Resigned: 29 November 1995
Appointed Date: 05 September 1995
82 years old
Director
WARD, Kenneth Duncan
Resigned: 01 June 2003
Appointed Date: 08 March 2001
80 years old

Persons With Significant Control

Lyondellbasell Industries N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASELL UK HOLDINGS LIMITED Events

21 Apr 2017
Director's details changed for Tassilo Heino Leo Bader on 20 April 2017
20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
24 Nov 2016
Appointment of Tassilo Heino Leo Bader as a director on 21 November 2016
24 Nov 2016
Termination of appointment of Martyn Neville Tickner as a director on 21 November 2016
27 Oct 2016
Appointment of Muhammad Adil Qureshi as a director on 26 October 2016
...
... and 150 more events
15 Aug 1995
Director resigned
15 Aug 1995
Director resigned
15 Aug 1995
New director appointed
15 Aug 1995
New director appointed
05 May 1995
Incorporation

BASELL UK HOLDINGS LIMITED Charges

20 December 2007
Fixed and floating security agreement
Delivered: 7 January 2008
Status: Satisfied on 7 May 2010
Persons entitled: Citibank, N.A. as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Fixed and floating security document
Delivered: 11 October 2005
Status: Satisfied on 26 June 2007
Persons entitled: Abn Amro Bank N.V.
Description: The property k/a site of demolished pp plant, wilton t/no…

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