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BASELL POLYOLEFINS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basell Polyolefins Uk Limited. The company was founded 31 years ago and was given the registration number 02811230. The firm's registered office is in MANCHESTER. You can find them at Carrington Site, Urmston, Manchester, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:BASELL POLYOLEFINS UK LIMITED
Company Number:02811230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1993
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Carrington Site, Urmston, Manchester, M31 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary13 November 2013Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director21 January 2021Active
Carrington Site, Urmston, Manchester, England, M31 4AJ

Director30 September 2021Active
Lane Farm Sewell, Dunstable, LU6 1RP

Secretary13 June 1997Active
28 Tabley Grove, Knutsford, WA16 0AP

Secretary09 June 1995Active
24 King Street, Chester, CH1 2AH

Secretary06 January 1999Active
Ollerton Hall House, Ollerton, Knutsford, WA16 8SE

Secretary08 March 2001Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary26 May 1993Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Corporate Secretary31 October 2001Active
7 Marlborough Road, Sale, M33 3AF

Director31 July 2002Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director09 April 2018Active
4 Delamere Close, Sandbach, CW11 9XY

Director01 July 1994Active
7 Yew Tree Close, Bulkeley, Malpas, SY14 8DA

Director31 October 1995Active
The Farm House Rowton Lane, Rowton, Chester, CH3 6AT

Director01 November 1998Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director01 January 2021Active
Si Rusa Hopgarden Lane, Sevenoaks, TN13 1PU

Director26 May 1993Active
5 Swallow Drive, Sandbach, CW11 1SX

Director01 December 2000Active
42 Knutsford Road, Wilmslow, SK9 6JB

Director01 April 1995Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director09 April 2013Active
Tall Trees 12 Dunns Lane, Ashton, Chester, England, CH3 8BU

Director01 July 1994Active
10 The Paddock, Curzon Park South, Chester, CH4 8AE

Director01 April 1995Active
Lane Farm Sewell, Dunstable, LU6 1RP

Director28 November 1995Active
High Barn, Lynx Hill, East Horsley, Leatherhead, KT24 5AX

Director26 May 1993Active
Hoeksteen 66 Hoeksteen 66, 2132 Ms Hoofddorp, Hoofddorp, The Netherlands,

Director29 November 2001Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director08 October 2012Active
Oranje Nassaulaan 2, 3708 Gd Zeist, Netherlands,

Director01 April 1995Active
12 Curzon Park South, Chester, CH4 8AB

Director28 November 1995Active
Apartment 1, The Firs, West Holme, Altrincham, WA14 2TE

Director16 September 1998Active
301 W3 Building, Whitworth Street West, Manchester, M1 5EB

Director01 June 2003Active
13 Burnthwaite Road, Fulham, London, SW6 5BQ

Director01 June 1994Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director01 February 2005Active
76 Rushgreen Road, Lymm, WA13 9PR

Director20 March 2006Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director26 October 2016Active
Carrington Site, Urmston, Manchester, M31 4AJ

Director01 November 2015Active
10 Fownhope Road, Sale, M33 4RF

Director29 November 2001Active

People with Significant Control

Lyondellbasell Industries N.V
Notified on:21 August 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, One Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Basell Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carrington Site, Urmston, Manchester, United Kingdom, M31 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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