BASF PERFORMANCE PRODUCTS LIMITED
CHEADLE CIBA UK PLC CIBA SPECIALTY CHEMICALS PLC


Company number 03249009
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 4, PO BOX 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments, 20130 - Manufacture of other inorganic basic chemicals, 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017; Termination of appointment of Stephen Hatton as a director on 30 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BASF PERFORMANCE PRODUCTS LIMITED are www.basfperformanceproducts.co.uk, and www.basf-performance-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Basf Performance Products Limited is a Private Limited Company. The company registration number is 03249009. Basf Performance Products Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Basf Performance Products Limited is 4 Po Box 4 Earl Road Cheadle Hulme Cheadle Cheshire. . KOERNER, Helen Victoria is a Secretary of the company. KOERNER, Helen Victoria is a Director of the company. URWIN, Thomas is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HATTON, Stephen has been resigned. Secretary KOERNER, Helen Victoria has been resigned. Secretary STEWART, Ian Edmund Ferguson has been resigned. Secretary WILKINSON, Rachel Anne has been resigned. Director CATTERALL, Martyn has been resigned. Director DIMERY, Alan Hardwick has been resigned. Director FINKELSTEIN, Michael Anton has been resigned. Director FORBES, Craig Alexander has been resigned. Director HALUSA, Matthias has been resigned. Director HATTON, Stephen has been resigned. Director JENSEN, Torben Berlin has been resigned. Director KERR, Bryan George has been resigned. Director KOERNER, Helen Victoria has been resigned. Director MACKEY, Geoffrey William has been resigned. Director STEWART, Ian Edmund Ferguson has been resigned. Director THOMSON, Gordon Alexander, Dr has been resigned. Director VODICKA, Hermann has been resigned. Director WILKINSON, Rachel Anne has been resigned. Director WORMALD, Peter Clifford, Dr has been resigned. Director WRIGHT, Mark Dale has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
KOERNER, Helen Victoria
Appointed Date: 01 May 2017
51 years old
Director
URWIN, Thomas
Appointed Date: 01 March 2010
59 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 11 December 1996
Appointed Date: 12 September 1996
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 23 March 2015
Secretary
KOERNER, Helen Victoria
Resigned: 22 March 2015
Appointed Date: 01 March 2010
Secretary
STEWART, Ian Edmund Ferguson
Resigned: 30 May 2006
Appointed Date: 11 December 1996
Secretary
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 30 May 2006
Director
CATTERALL, Martyn
Resigned: 03 January 2005
Appointed Date: 03 January 2005
75 years old
Director
DIMERY, Alan Hardwick
Resigned: 01 October 2010
Appointed Date: 05 January 2004
77 years old
Director
FINKELSTEIN, Michael Anton
Resigned: 05 November 2001
Appointed Date: 22 June 1998
64 years old
Director
FORBES, Craig Alexander
Resigned: 01 July 2008
Appointed Date: 05 November 2001
62 years old
Director
HALUSA, Matthias
Resigned: 31 December 2014
Appointed Date: 01 October 2010
57 years old
Director
HATTON, Stephen
Resigned: 30 April 2017
Appointed Date: 01 January 2015
69 years old
Director
JENSEN, Torben Berlin
Resigned: 31 December 2014
Appointed Date: 12 August 2009
68 years old
Director
KERR, Bryan George
Resigned: 31 December 2003
Appointed Date: 11 December 1996
82 years old
Director
KOERNER, Helen Victoria
Resigned: 31 December 2014
Appointed Date: 01 March 2010
51 years old
Director
MACKEY, Geoffrey William
Resigned: 31 December 2014
Appointed Date: 01 March 2010
60 years old
Director
STEWART, Ian Edmund Ferguson
Resigned: 31 December 2006
Appointed Date: 11 December 1996
79 years old
Director
THOMSON, Gordon Alexander, Dr
Resigned: 31 December 2014
Appointed Date: 01 March 2010
68 years old
Director
VODICKA, Hermann
Resigned: 31 December 1998
Appointed Date: 11 December 1996
83 years old
Director
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 01 January 2009
60 years old
Director
WORMALD, Peter Clifford, Dr
Resigned: 01 March 2010
Appointed Date: 01 January 2009
67 years old
Director
WRIGHT, Mark Dale
Resigned: 01 January 2009
Appointed Date: 11 December 1996
67 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 12 September 1996

Persons With Significant Control

Ciba Specialty Chemicals Water Treatments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASF PERFORMANCE PRODUCTS LIMITED Events

13 May 2017
Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017
12 May 2017
Termination of appointment of Stephen Hatton as a director on 30 April 2017
02 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
...
... and 138 more events
23 Jan 1997
Accounting reference date shortened from 30/09/97 to 31/12/96
23 Jan 1997
Registered office changed on 23/01/97 from: dennis house marsden street, manchester, M2 1JD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1997
Registered office changed on 23/01/97 from: dennis house marsden street manchester M2 1JD
27 Sep 1996
Company name changed inhoco 547 LIMITED\certificate issued on 30/09/96
12 Sep 1996
Incorporation

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