Base Materials Limited

04618579

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 20, WHETSTONE, LE8 6NU

Incorporated 16/12/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr John Paul Miller

director · Since 01/06/2005

BUSINESS MANAGER

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Deborah Anne Hodgetts

director · Since 16/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Persons with Significant Control

Base Group Ltd

75–100% shares

75–100% votes

Appoint directors

20, Ashville Way, Leicester, LE8 6NU

Reg: 07017959 · England & Wales Companies Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/07/2014Registered 26/07/2014

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 14/04/2014Registered 15/04/2014

charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 25/04/2012Registered 27/04/2012Satisfied 12/05/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/01/2010Registered 16/02/2010Satisfied 27/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 20/02/2007Satisfied 20/04/2012