Basell Uk Holdings Limited

03053549

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CARRINGTON SITE, MANCHESTER, M31 4AJ

Incorporated 05/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Citco Management (Uk) Limited

secretary · Since 13/11/2013

BRITISH

Also on 220 other boards

Mr. Hitesh Jugdish Kalidas

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr James Paul Mumford-Raine

director · Since 01/04/2026

ENGLISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Lyondellbasell Industries N.V.

75–100% shares

75–100% votes

1, Vine Street, London, W1J 0AH

Reg: 24473890 · Trade Register, Netherlands · Dutch Nv

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2007Registered 07/01/2008Satisfied 07/05/2010

charge

satisfied

ABN AMRO BANK N.V.

Created 28/09/2005Registered 11/10/2005Satisfied 26/06/2007