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Companies/01657318

Basf Metals Limited

Agents involved in the sale of fuels, ores, metals and industrial chemicals · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134642173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
LW
Lisa Anne WoodCurrent director
Appointed 2025-05-23 · 1 yr · Global Operations Manager
+2 others
AD
Amanda Carol DunneCurrent director
Appointed 2025-05-08 · 1 yr · Director Of Finance And Operations Globa
+3 others
SP
Stephen PenderCurrent director
Appointed 2024-06-12 · 2 yrs · Senior Dealer
Appointed 2023-04-01 · 3 yrs
+2343 others
Show 26 historical appointments
Resigned 2023-04-01
TB
Thomas BirkResigned director
Resigned 2021-06-07 · 1 yr · Managing Director
DB
Darren BuddResigned director
Resigned 2021-01-01 · Commercial Director
RC
Richard CarterResigned director
Resigned 2016-07-01 · 4 yrs · Managing Director UK/Ireland
HK
Helen KoernerResigned secretary
Resigned 2016-01-01 · 7 yrs
VV
Vasileios VergopoulosResigned director
Resigned 2014-09-13 · 10 yrs · Vice President Commercial & General Mana
SB
Sik BoegenholdResigned director
Resigned 2014-09-13 · 10 yrs · Regional Controller
CS
Clive StockerResigned director
Resigned 2012-10-01 · 1 yr · Vice President Commercial
DC
Deon CarterResigned director
Resigned 2011-09-07 · 1 yr · Sr. Vice President Ccm
JM
John MetcalfResigned director
Resigned 2011-09-07 · 12 yrs · Director, Trading
TJ
Torben JensenResigned director
Resigned 2008-01-01 · 8 yrs · Managing Director
SH
Stephen HattonResigned secretary
Resigned 2008-01-01 · 7 yrs · Head Of Hr & Legal
FB
Frank BozichResigned director
Resigned 2007-06-05 · 4 yrs · Vice President
GF
Glenn FugateResigned director
Resigned 2002-06-12 · 5 yrs · Solicitor
CB
Carlo BraccoResigned secretary
Resigned 2001-03-30 · 6 yrs · Accountant
AD
Amanda Carol DunneResigned director
Resigned 2001-03-30 · 13 yrs · Accountant
LF
Lester FliegelResigned director
Resigned 1999-12-07 · 2 yrs · Corporate Attorney
EM
Eric MartensResigned director
Resigned 1999-10-12 · 7 yrs · Group Vp General Manager
GD
Geoffrey DobsonResigned secretaryResigned director
Resigned 1998-06-18 · 2 yrs · Accountant
RP
Richard PayneResigned secretary
Resigned 1993-05-01 · 5 yrs
IM
Ian McleanResigned director
Resigned 1992-10-01 · 6 yrs · Senior Vice President
RL
Richard LowishResigned director
Resigned 1992-10-01 · 17 yrs · General Manager
PM
Paul MiddlemasResigned director
Resigned 1992-10-01 · 5 yrs · Financial Controller
AM
Albert McwilliamsResigned directorResigned secretary
Resigned 1991-06-10 · 8 yrs · Legal Counsel

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active