BASF CATALYSTS UK HOLDINGS LIMITED
Company details
- Registered name
- BASF CATALYSTS UK HOLDINGS LIMITED
- Company number
- 00249071
- Registered office
- 21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 June 1930
- Status
- Active
- Age
- 96 years
- Previous names
- ENGELHARD LIMITED (to 18 Apr 2007)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2025 | Director appointed | — | WOOD, Lisa Anne |
| 08/05/2025 | Director appointed | — | DUNNE, Amanda Carol |
| 02/05/2025 | Director resigned | BOEGENHOLD, Sik Yuen Katharine | — |
| 04/04/2025 | Director resigned | VERGOPOULOS, Vasileios | — |
| 01/04/2023 | Director resigned | URWIN, Thomas | — |
| 01/04/2023 | Director resigned | KOERNER, Helen Victoria | — |
| 01/04/2023 | Corporate-secretary resigned | OAKWOOD CORPORATE SERVICES LIMITED | — |
| 01/04/2023 | Secretary resigned | KOERNER, Helen Victoria | — |
| 01/04/2023 | Director appointed | — | VERGOPOULOS, Vasileios |
| 01/04/2023 | Director appointed | — | BOEGENHOLD, Sik Yuen Katharine |
| 01/04/2023 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SERVICES LIMITED |
| 01/04/2023 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
| 02/06/2020 | Director resigned | SMALLWOOD, Robert | — |
| 01/05/2017 | Director appointed | — | KOERNER, Helen Victoria |
| 30/04/2017 | Director resigned | HATTON, Stephen | — |
| 30/06/2016 | Director resigned | JENSEN, Torben Berlin | — |
| 06/04/2016 | Person with significant control added | — | Basf Se |
| 01/01/2016 | Secretary appointed | — | KOERNER, Helen Victoria |
| 31/12/2015 | Secretary resigned | HATTON, Stephen | — |
| 01/01/2014 | Director appointed | — | SMALLWOOD, Robert |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BASF CATALYSTS UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BASF CATALYSTS UK HOLDINGS LIMITED (00249071)
BASF CATALYSTS UK HOLDINGS LIMITED is a private limited company incorporated on 27 June 1930 and registered in the United Kingdom under company number 00249071. Its registered office is at 21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Basf Se. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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