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 - MANCHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVONIK LIL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PETER SPENCE & SONS,LIMITED MILTON KEYNES Active DORMANT 7499 - Non-trading company
EVONIK AMALGAMATION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DEGUSSA LIMITED CRAWLEY Dissolved... FULL 74990 - Non-trading company
EVONIK LCL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DEGUSSA KNOTTINGLEY LIMITED CRAWLEY ... FULL 2414 - Manufacture other organic basic chemicals
EGL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVONIK PENSION SCHEME TRUSTEE LIMITED MANCHESTER ENGLAND Active DORMANT 65300 - Pension funding
2M MANUFACTURING LIMITED RUNCORN ENGLAND Active SMALL 20411 - Manufacture of soap and detergents
HYTHE CHEMICALS LIMITED CHEADLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FINE ORGANICS LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
INSPEC FINE CHEMICALS LIMITED MILTON KEYNES Dissolved... FULL 7499 - Non-trading company
LAPORTE ORGANISATION LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
EVONIK UK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
BASF UK LIMITED CHEADLE Dissolved... FULL 74990 - Non-trading company
EVONIK SPECIALITY ORGANICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEGUSSA SKW CO MILTON KEYNES Dissolved... FULL 70100 - Activities of head offices
LONDON AND NORTHERN LIMITED BEDFORDSHIRE Active MICRO ENTITY 41100 - Development of building projects
AALM LIMITED BIGGLESWADE Dissolved... 70229 - Management consultancy activities other than financial management