BASF PERFORMANCE PRODUCTS LIMITED

active Company number 03249009

Private Limited by Shares · Incorporated on 12th Sep 1996

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SIC code: 74990
Registered office: Stockport, SK1 3GG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BASF PERFORMANCE PRODUCTS LIMITED is a private limited by shares company based in Stockport. It was incorporated on 12th Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

19 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in Stockport (SK) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SK1 3GG £611,320 as of 2nd Oct 2018 View postcode page

Average price (all time) £611,320

Average price (since 2016) £611,320

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Campbell	Secretary	1st Jan 2016	This company	Not recorded	View profile
Helen Campbell	Director	1st May 2017		British	View profile
Timothy Holstein	Director	1st Sep 2023		British	View profile
Ciba Specialty Chemicals Water Treatments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
BASF AGRICULTURAL SOLUTIONS UK LIMITED	14340198	6th Sep 2022	active
NUNHEMS UK LTD	11316824	18th Apr 2018	active
BU INTERNATIONAL HOLDING COMPANY LIMITED	07980665	7th Mar 2012	active
BASF PHARMA (CALLANISH) LIMITED	05507387	13th Jul 2005	active
COGNIS HOLDINGS UK LIMITED	04640255	17th Jan 2003	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Sep 1996 Company incorporated
12th Sep 1996 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
12th Sep 1996 A B & C SECRETARIAL LIMITED appointed as Nominee secretary
11th Dec 1996 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
11th Dec 1996 Hermann Vodicka appointed as Director
11th Dec 1996 Bryan Kerr appointed as Director
11th Dec 1996 Ian Stewart appointed as Director
11th Dec 1996 Mark Wright appointed as Director
11th Dec 1996 A B & C SECRETARIAL LIMITED resigned as Nominee secretary
11th Dec 1996 Ian Stewart appointed as Secretary
22nd Jun 1998 Michael Finkelstein appointed as Director
31st Dec 1998 Hermann Vodicka resigned as Director
5th Nov 2001 Michael Finkelstein resigned as Director
5th Nov 2001 Craig Forbes appointed as Director
31st Dec 2003 Bryan Kerr resigned as Director
5th Jan 2004 Alan Dimery appointed as Director
3rd Jan 2005 Martyn Catterall appointed as Director
3rd Jan 2005 Martyn Catterall resigned as Director
30th May 2006 Ian Stewart resigned as Secretary
30th May 2006 Rachel Wilkinson appointed as Secretary
31st Dec 2006 Ian Stewart resigned as Director
1st Jul 2008 Craig Forbes resigned as Director
1st Jan 2009 Mark Wright resigned as Director
1st Jan 2009 Rachel Wilkinson appointed as Director
1st Jan 2009 Peter Wormald appointed as Director
12th Aug 2009 Torben Jensen appointed as Director
1st Mar 2010 Rachel Wilkinson resigned as Director
1st Mar 2010 Peter Wormald resigned as Director
1st Mar 2010 Helen Koerner appointed as Director
1st Mar 2010 Geoffrey Mackey appointed as Director
1st Mar 2010 Gordon Thomson appointed as Director
1st Mar 2010 Thomas Urwin appointed as Director
1st Mar 2010 Rachel Wilkinson resigned as Secretary
1st Mar 2010 Helen Koerner appointed as Secretary
1st Oct 2010 Alan Dimery resigned as Director
1st Oct 2010 Matthias Halusa appointed as Director
31st Dec 2014 Matthias Halusa resigned as Director
31st Dec 2014 Torben Jensen resigned as Director
31st Dec 2014 Helen Koerner resigned as Director
31st Dec 2014 Geoffrey Mackey resigned as Director
31st Dec 2014 Gordon Thomson resigned as Director
1st Jan 2015 Stephen Hatton appointed as Director
22nd Mar 2015 Helen Koerner resigned as Secretary
23rd Mar 2015 Stephen Hatton appointed as Secretary
31st Dec 2015 Stephen Hatton resigned as Secretary
1st Jan 2016 Helen Campbell appointed as Secretary
6th Apr 2016 Ciba Specialty Chemicals Water Treatments Limited appointed as Corporate PSC
30th Apr 2017 Stephen Hatton resigned as Director
1st May 2017 Helen Campbell appointed as Director
30th Jun 2023 Thomas Urwin resigned as Director
1st Jul 2023 Thomas Birk appointed as Director
1st Sep 2023 Thomas Birk resigned as Director
1st Sep 2023 Timothy Holstein appointed as Director
27th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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