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BASF CATALYSTS UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00249071
Incorporation Date
1930-06-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.basf.com/
Source: Companies House

BASF CATALYSTS UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00249071, and its current status with Companies House is active. The company was incorporated on 27 June 1930 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BASF CATALYSTS UK HOLDINGS 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 13 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for BASF CATALYSTS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BASF NEDERLAND BV, holding 83.3% — a majority holding — followed by BASF NEDERLAND BV at 16.7%.

Because every 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
BASF NEDERLAND BV 83.3% Companies House
BASF NEDERLAND BV 16.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BASF CATALYSTS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Amanda Dunne (appointed 2025-05-08) and Lisa Wood (appointed 2025-07-18) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2023-04-01) serves as Company Secretary. The remaining 2 records shown (Sik Boegenhold and Vasileios Vergopoulos) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BASF CATALYSTS UK HOLDINGS 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.

AD
Amanda Dunne ACTIVE

Appointed
2025-05-08
Residence
🇺🇸 United States
Occupation
Director

LW
Lisa Wood ACTIVE

Appointed
2025-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Sik Boegenhold RESIGNED

Appointed
2023-04-01
Resigned
2025-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VV
Vasileios Vergopoulos RESIGNED

Appointed
2023-04-01
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BASF CATALYSTS UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, BASF SE, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BASF SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BASF CATALYSTS UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BASF SE
Germany
BASF METAL FORWARDS LIMITED
United KingdomGB 03101215

BASF METALS RECYCLING LIMITED
United KingdomGB 00933890

BASF METALS LIMITED+ subsidiaries
United KingdomGB 01657318

BASF Metals Sweden AB
SwedenSE 5594412792

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Frequently Asked Questions

Who owns BASF CATALYSTS UK HOLDINGS LIMITED?

Two shareholders are currently on record for BASF CATALYSTS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BASF NEDERLAND BV, holding 83.3% — a majority holding — followed by BASF NEDERLAND BV at 16.7%. Because every 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 CATALYSTS UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BASF CATALYSTS UK HOLDINGS 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 CATALYSTS UK HOLDINGS LIMITED have on record?

2 shareholders are shown on record for BASF CATALYSTS UK HOLDINGS LIMITED.

What is BASF CATALYSTS UK HOLDINGS LIMITED's company registration number?

BASF CATALYSTS UK HOLDINGS LIMITED's registration number is 00249071, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BASF CATALYSTS UK HOLDINGS LIMITED still an active company?

BASF CATALYSTS UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was BASF CATALYSTS UK HOLDINGS LIMITED incorporated?

BASF CATALYSTS UK HOLDINGS LIMITED was incorporated on 27 June 1930, according to Companies House.

What is BASF CATALYSTS UK HOLDINGS LIMITED's registered address?

The registered address on file for BASF CATALYSTS UK HOLDINGS LIMITED is London, United Kingdom.

What legal structure is BASF CATALYSTS UK HOLDINGS LIMITED registered as?

BASF CATALYSTS UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BASF CATALYSTS UK HOLDINGS LIMITED?

Three of the 5 officer records shown for BASF CATALYSTS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Amanda Dunne (appointed 2025-05-08) and Lisa Wood (appointed 2025-07-18) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2023-04-01) serves as Company Secretary. The remaining 2 records shown (Sik Boegenhold and Vasileios Vergopoulos) are former appointments that have since been resigned. Management authority at BASF CATALYSTS UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BASF CATALYSTS UK HOLDINGS LIMITED have a parent company or subsidiaries?

BASF CATALYSTS UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, BASF SE, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BASF CATALYSTS UK HOLDINGS 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 CATALYSTS UK HOLDINGS 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 CATALYSTS UK HOLDINGS 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 CATALYSTS UK HOLDINGS 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 13 October 2026.

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