MASTER BUILDERS SOLUTIONS UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MASTER BUILDERS SOLUTIONS UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MASTER BUILDERS SOLUTIONS UK LIMITED was incorporated 71 years ago on 10/12/1952 and has the registered number: 00514077. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTER BUILDERS SOLUTIONS UK LIMITED was incorporated 71 years ago on 10/12/1952 and has the registered number: 00514077. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTER BUILDERS SOLUTIONS UK LIMITED - MANCHESTER
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWINTON HALL ROAD
MANCHESTER
M27 4EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BASF CONSTRUCTION CHEMICALS (UK) LIMITED (until 13/11/2020)
BASF CONSTRUCTION CHEMICALS (UK) LIMITED (until 13/11/2020)
DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED (until 07/07/2006)
FEB LIMITED (until 24/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFF BIRCHALL | Sep 1968 | British | Director | 2023-08-31 | CURRENT |
CHRISTOPHER NEVILLE FLETCHER | Aug 1964 | British | Director | 2020-07-17 | CURRENT |
GEORGE RICHARD MARSHALL PURCHASE | Jul 1951 | British | Director | 1995-02-20 UNTIL 2001-12-31 | RESIGNED |
MR THOMAS URWIN | Dec 1966 | British | Director | 2011-12-12 UNTIL 2020-07-17 | RESIGNED |
DIETER ORTWIN POECH | Oct 1940 | Austrian | Director | 1996-12-03 UNTIL 2001-02-09 | RESIGNED |
MR DAVID TWELLS WATSON | Aug 1940 | British | Director | RESIGNED | |
RICHARD METCALFE | Jan 1937 | British | Director | 1992-12-05 UNTIL 1996-12-02 | RESIGNED |
IAN GORDON SUTHERLAND MCPHERSON | Mar 1940 | British | Director | RESIGNED | |
FRITZ MAURHOFER | Jul 1937 | Swiss | Director | 1993-06-11 UNTIL 1999-12-31 | RESIGNED |
MISS HELEN VICTORIA KOERNER | Dec 1974 | British | Director | 2017-05-01 UNTIL 2020-07-17 | RESIGNED |
MR CHRISTOPHER JOHN MYATT | Dec 1943 | British | Director | RESIGNED | |
PAUL RICHARD EDWARD THIRKETTLE | May 1944 | British | Secretary | 1992-12-05 UNTIL 1993-05-14 | RESIGNED |
PAUL RICHARD EDWARD THIRKETTLE | May 1944 | British | Secretary | 1995-06-29 UNTIL 1996-12-02 | RESIGNED |
MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Secretary | 1993-05-14 UNTIL 1995-06-29 | RESIGNED |
THOMAS GEOFFREY MCMANUS | British | Secretary | 2003-05-15 UNTIL 2008-02-29 | RESIGNED | |
MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 UNTIL 2020-07-17 | RESIGNED | ||
MR STEPHEN HATTON | Sep 1956 | British | Secretary | 2008-03-01 UNTIL 2015-12-31 | RESIGNED |
HARRY WILLIAM GOSS | British | Secretary | RESIGNED | ||
DAVID ALEXANDER HOLDER | Aug 1952 | British | Director | RESIGNED | |
MARTIN WEICHSELGARTNER | Jun 1943 | German | Director | 1996-12-03 UNTIL 1999-12-31 | RESIGNED |
MR DONALD CHARLES MACKENZIE ANDREWS | Aug 1960 | British | Director | 2004-06-16 UNTIL 2006-06-30 | RESIGNED |
DR MARTIN CHRISTOPHER BATZER | Sep 1953 | Swiss | Director | 1992-12-05 UNTIL 1993-04-01 | RESIGNED |
ALFONSO BENEDETTI | Jan 1937 | British | Director | 1993-06-11 UNTIL 1995-02-20 | RESIGNED |
PATRICK BERESFORD BROWN | British | Director | 1996-12-03 UNTIL 2007-06-26 | RESIGNED | |
IVEN CHADWICK | May 1960 | British | Director | 2002-06-17 UNTIL 2007-06-26 | RESIGNED |
DANIEL JOSEPH CRONIN | Apr 1953 | Irish | Director | 1999-11-24 UNTIL 2007-06-26 | RESIGNED |
THOMAS ERB | May 1945 | Swiss | Director | 1995-09-19 UNTIL 2001-02-19 | RESIGNED |
PAUL RICHARD EDWARD THIRKETTLE | May 1944 | British | Director | 1992-12-05 UNTIL 1993-05-28 | RESIGNED |
MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2020-07-17 UNTIL 2023-08-31 | RESIGNED |
FRANZ XAVER INDERBITZIN | May 1943 | Swiss | Director | 1995-02-20 UNTIL 1995-09-19 | RESIGNED |
MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2006-09-12 UNTIL 2012-02-29 | RESIGNED |
MR STEPHEN HATTON | Sep 1956 | British | Director | 2011-12-01 UNTIL 2017-04-30 | RESIGNED |
ANDREAS KOELLREUTER | Feb 1954 | German | Director | 2007-06-26 UNTIL 2012-02-29 | RESIGNED |
KEVIN ANTHONY JEWITT | Sep 1951 | British | Director | RESIGNED | |
PATRICK BERESFORD BROWN | British | Secretary | 1996-12-02 UNTIL 2003-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinarancia Uk Bidco Limited | 2023-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mbcc Investments Uk Limited | 2023-04-28 - 2023-05-02 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mb Solutions Investments S.A.R.L | 2020-12-03 - 2023-04-28 | Bertrange |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Basf Plc | 2016-04-06 - 2020-12-03 | Cheadle Hulme Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |