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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pender, Stephen Patrick
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Lisa Anne
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Amanda Carol
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BASF CATALYSTS UK HOLDINGS LIMITED - now
    ENGELHARD LIMITED - 2007-04-18
    ENGELHARD INDUSTRIES LIMITED - 1984-12-28
    icon of address21st Floor, 110 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Boegenhold, Sik Yuen Katharine
    Regional Controller born in August 1971
    Individual
    Officer
    icon of calendar 2014-09-13 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Metcalf, John Patrick
    Director, Trading born in September 1967
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Stocker, Clive Thomas Anthony
    Vice President Commercial born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Martens, Eric Peter
    Group Vp General Manager born in June 1957
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Budd, Darren, Dr
    Commercial Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 6
    Lowish, Richard Martin
    General Manager born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Mcwilliams, Albert Thomas
    Legal Counsel born in August 1953
    Individual
    Officer
    icon of calendar ~ 1999-12-07
    OF - Director → CIF 0
    Mcwilliams, Albert Thomas
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 8
    Mclean, Ian Lawrence Paul Wallace
    Senior Vice President born in July 1949
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Carter, Richard John
    Managing Director Uk/Ireland born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Payne, Richard Anthony
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 11
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 12
    Bozich, Frank
    Vice President born in September 1960
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2011-09-07
    OF - Director → CIF 0
  • 13
    Dunne, Amanda Carol
    Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Fugate, Glenn David
    Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Carter, Deon
    Sr. Vice President Ccm born in March 1968
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Birk, Thomas
    Managing Director born in December 1980
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 17
    Bracco, Carlo
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 19
    Dobson, Geoffrey John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Dobson, Geoffrey John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 20
    Fliegel, Lester
    Corporate Attorney born in April 1948
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 21
    Vergopoulos, Vasileios
    Vice President Commercial & General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2014-09-13 ~ 2025-04-04
    OF - Director → CIF 0
  • 22
    Middlemas, Paul
    Financial Controller born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 23
    Jensen, Torben Berlin
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    382,170 GBP2024-09-30
    Officer
    2023-04-01 ~ 2023-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BASF METALS LIMITED

Previous names
ENGELHARD METALS LIMITED - 2012-03-15
FRIMHOLD LIMITED - 1983-02-02
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • BASF METALS LIMITED
    Info
    ENGELHARD METALS LIMITED - 2012-03-15
    FRIMHOLD LIMITED - 2012-03-15
    Registered number 01657318
    icon of address21st Floor 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1982-08-09 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BASF METALS LIMITED
    S
    Registered number 01657318
    icon of address21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21st Floor 110 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.