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BASF AGRICULTURAL SPECIALITIES LIMITED

Private limited company (Ltd.) Active

Registration No.
01639557
Incorporation Date
1982-06-01
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
www.agro.basf.com/
Source: Companies House

BASF AGRICULTURAL SPECIALITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01639557, and its current status with Companies House is active. The company was incorporated on 1 June 1982 and lists its registered address as Stockport, United Kingdom. 1 shareholder is on record for BASF AGRICULTURAL SPECIALITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BASF AGRICULTURAL SPECIALITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BECKER-UNDERWOOD UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BECKER-UNDERWOOD UK LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for BASF AGRICULTURAL SPECIALITIES LIMITED are current appointments, filed with Companies House. Neil Kay (appointed 2021-04-01), Timothy Holstein (appointed 2023-09-01) and Paul Shewell (appointed 2025-04-01) all serve as Director; Helen Campbell (appointed 2016-01-01) serves as Company Secretary. The remaining 1 record shown (Thomas Birk) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BASF AGRICULTURAL SPECIALITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NK
Neil Kay ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Holstein ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Shewell ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Helen Campbell ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TB
Thomas Birk RESIGNED

Appointed
2021-06-07
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BASF AGRICULTURAL SPECIALITIES LIMITED sits 2 levels below its ultimate parent, BU INTERNATIONAL HOLDING COMPANY LIMITED, registered in United Kingdom. The full chain up to BU INTERNATIONAL HOLDING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BASF AGRICULTURAL SPECIALITIES LIMITED's own shareholder record.

Ultimate HQ
BU INTERNATIONAL HOLDING COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BASF AGRICULTURAL SPECIALITIES LIMITED?

One shareholder is currently on record for BASF AGRICULTURAL SPECIALITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BECKER-UNDERWOOD UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BASF AGRICULTURAL SPECIALITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BASF AGRICULTURAL SPECIALITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BASF AGRICULTURAL SPECIALITIES LIMITED have on record?

1 shareholder is shown on record for BASF AGRICULTURAL SPECIALITIES LIMITED.

What is BASF AGRICULTURAL SPECIALITIES LIMITED's company registration number?

BASF AGRICULTURAL SPECIALITIES LIMITED's registration number is 01639557, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BASF AGRICULTURAL SPECIALITIES LIMITED still an active company?

BASF AGRICULTURAL SPECIALITIES LIMITED's status on Companies House is listed as active.

When was BASF AGRICULTURAL SPECIALITIES LIMITED incorporated?

BASF AGRICULTURAL SPECIALITIES LIMITED was incorporated on 1 June 1982, according to Companies House.

What is BASF AGRICULTURAL SPECIALITIES LIMITED's registered address?

The registered address on file for BASF AGRICULTURAL SPECIALITIES LIMITED is Stockport, United Kingdom.

What legal structure is BASF AGRICULTURAL SPECIALITIES LIMITED registered as?

BASF AGRICULTURAL SPECIALITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BASF AGRICULTURAL SPECIALITIES LIMITED?

Four of the 5 officer records shown for BASF AGRICULTURAL SPECIALITIES LIMITED are current appointments, filed with Companies House. Neil Kay (appointed 2021-04-01), Timothy Holstein (appointed 2023-09-01) and Paul Shewell (appointed 2025-04-01) all serve as Director; Helen Campbell (appointed 2016-01-01) serves as Company Secretary. The remaining 1 record shown (Thomas Birk) is a former appointment that has since been resigned. Management authority at BASF AGRICULTURAL SPECIALITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BASF AGRICULTURAL SPECIALITIES LIMITED have a parent company or subsidiaries?

BASF AGRICULTURAL SPECIALITIES LIMITED sits 2 levels below its ultimate parent, BU INTERNATIONAL HOLDING COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BASF AGRICULTURAL SPECIALITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BASF AGRICULTURAL SPECIALITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BASF AGRICULTURAL SPECIALITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BASF AGRICULTURAL SPECIALITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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