Basf Agricultural Specialities Limited

01639557

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, STOCKPORT, SK1 3GG

Incorporated 01/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mrs Helen Victoria Campbell

secretary · Since 01/01/2016

Mr Neil Edward Kay

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Timothy Holstein

director · Since 01/09/2023

HEAD OF FINANCE & ADMINISTRATION

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Mr Paul Douglas Selby Shewell

director · Since 01/04/2025

SITE MANAGER

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Becker-Underwood (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG

Reg: 04045262 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2000Registered 13/01/2000Satisfied 21/10/2000

charge

outstanding

JAMES RALPH GRIFFITH, SUSAN GRIFFITH, IAN SMALL AND ANN SMALL

Created 12/03/1998Registered 18/03/1998

charge

satisfied

BIOTECHNOLOGY INVESTMENTS LIMITED

Created 07/06/1995Registered 27/06/1995Satisfied 04/07/2000

charge

satisfied

INNOTECH INVESTMENTS LIMITED

Created 07/06/1995Registered 23/06/1995Satisfied 04/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/1995Registered 14/02/1995Satisfied 04/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1994Registered 08/02/1994Satisfied 04/07/2000