Allied Colloids Group Limited
- Company number
- 00458949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1948
- Nature of business
- Non-trading company
- Corporate group
- Basf U.K. Holdings Limited (10 companies)
Registered office
Previous names
- Allied Colloids Group Public Limited Company (until 18 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLSTEIN, Timothy | Director | 1 Sep 2023 | |
| CAMPBELL, Helen Victoria | Director | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ciba Specialty Chemicals Water Treasments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Allied Colloids Group Limited → Ciba Specialty Chemicals Water Treatments Limited → Ciba UK Investment Limited → Basf U.K. Holdings Limited
Controls
- Interlates Limited (00928922)
Directors’ other companies
- CAMPBELL, Helen Victoria - Director at Interlates Limited
- CAMPBELL, Helen Victoria - Director at Low Moor Securities Limited
- CAMPBELL, Helen Victoria - Director at Ciba Specialty Chemicals Water Treatments Limited
- CAMPBELL, Helen Victoria - Director at Cognis Holdings UK Limited
- CAMPBELL, Helen Victoria - Director at Basf Performance Products Limited
- HOLSTEIN, Timothy - Director at Ciba Specialty Chemicals Water Treatments Limited
- HOLSTEIN, Timothy - Director at Basf Pharma (Callanish) Limited
- HOLSTEIN, Timothy - Director at Basf Performance Products Limited
- HOLSTEIN, Timothy - Director at Cognis Holdings UK Limited
- HOLSTEIN, Timothy - Director at Interlates Limited
Companies at the same address
- Basf Agricultural Specialities Limited (01639557)
- Basf Pensions Trustee Limited (03336790)
- Basf Performance Products Limited (03249009)
- Basf Pharma (Callanish) Limited (05507387)
- Basf Public Limited Company (00667980)
- Basf U.K. Holdings Limited (03392535)
- Becker-Underwood (UK) Limited (04045262)
- BU International Holding Company Limited (07980665)
- Ciba Specialty Chemicals Water Treatments Limited (00722043)
- Ciba UK Investment Limited (03482322)