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BOREALIS UK LTD

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

This company is commonly known as Borealis Uk Ltd. The company was founded 46 years ago and was given the registration number 01387553. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOREALIS UK LTD
Company Number:01387553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary07 July 1999Active
61 Mere Bank, Davenham, Northwich, CW9 8NB

Director27 March 2006Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director06 December 2019Active
Mosegardsvej 15, 2820 Gentofte, Denmark, FOREIGN

Secretary08 March 1994Active
Kveinveien 4, N-4017 Stavanger, Norway,

Secretary-Active
Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN

Secretary-Active
Neste Chemicals International, Avenue De Bale Bresels B 1140, Belgium, FOREIGN

Secretary-Active
R Victor Lefevre 4, 1040 Brussels, Belgium, FOREIGN

Secretary22 October 1992Active
Lyngveien 86, N-3930 Porsgrunn, Norway, FOREIGN

Secretary01 January 1996Active
Kveinveien 4, N-4017 Stavanger, Norway,

Director08 March 1994Active
Sankt Anne Plads 9 20, Copenhagen, Denmark, 2250

Director01 March 1995Active
Skjoldhoj Alle 12a, 2920 Charlottenlund, Denmark,

Director01 July 1999Active
Neste Oy (Chemicals), Keicanieni PO BOX 20 Espoo, Finland, FOREIGN

Director-Active
55 Heynes Green, Maidenhead, SL6 3NA

Director01 May 2002Active
55 Heynes Green, Maidenhead, SL6 3NA

Director01 January 1999Active
Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN

Director03 February 1993Active
Neste, Nestle Hove Walk Lane, Wilmslow, SK9 5AR

Director-Active
Avenue Du Bois De Aulnas 7, Waterloo, FOREIGN

Director22 October 1992Active
Nestle Chemicals International, Avenue De Bale Bressels, Belgium, FOREIGN

Director-Active
Schurholz 22, Wermelskirchen, Germany, 42929

Director01 July 1999Active
5, Sulzgasse, Bad Deutsch Altenburg, Austria, 2405

Director08 July 2009Active
Av Des Coqvelicots 23, Waterloo B1410, Belgium, FOREIGN

Director-Active
Njardsvei 3, Stathelle, Norway, 3960

Director08 March 1994Active
68 Avenue General Lortique, Brussels, Belgium, FOREIGN

Director08 March 1994Active
Tentaankatu 18d 49, 140 Nelsinki, FOREIGN

Director06 November 1991Active
33 Dorchester Park, Sandymoor, Runcorn, WA7 1QA

Director01 March 2000Active
33 Dorchester Park, Sandymoor, Runcorn, WA7 1QA

Director01 January 1996Active
3 Mallow Close, Eccleshall, ST21 6SS

Director01 March 1997Active
Kratmosevej 10b, 2950 Vedbaek, Denmark,

Director01 July 1999Active

People with Significant Control

Omv Aktiengesellschaft
Notified on:29 October 2020
Status:Active
Country of residence:Austria
Address:6-8, Trabrennstrasse, Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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