Master Builders Solutions UK Limited
- Company number
- 00514077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1952
- Nature of business
- Manufacture of other organic basic chemicals
- Corporate group
- Cinven Partnership LLP (157 companies)
Registered office
Previous names
- FEB Limited (until 24 Nov 2005)
- FEB International Limited (until 9 Dec 1992)
- Degussa Construction Chemicals (UK) Limited (until 7 Jul 2006)
- Basf Construction Chemicals (UK) Limited (until 13 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHALL, Geoff | Director | 31 Aug 2023 | |
| FLETCHER, Christopher Neville | Director | 17 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Basf Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2020 |
| Mb Solutions Investments S.A.R.L | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 | 28 Apr 2023 |
| Mbcc Investments Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 2 May 2023 |
| Cinarancia Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 |
Accounts
Connections
Owned by
Master Builders Solutions UK Limited → Cinarancia UK Bidco Limited → Cinven Partnership LLP
Directors’ other companies
Companies at the same address
- Cinarancia UK Bidco Limited (14784673)