# Borealis UK Ltd

## Details

- **Company number:** [01387553](https://find-and-update.company-information.service.gov.uk/company/01387553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1978
- **Registered office:** ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals, [46760](/sic/46760) Wholesale of other intermediate products, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Neste Chemicals UK Limited (until 1 Mar 1994)
- Unifos U.K. Limited (until 30 Aug 1985)
- Stalkman Limited (until 31 Dec 1978)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate-secretary | 7 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omv Aktiengesellschaft | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2020 | 31 Mar 2026 |






## Directors' other companies

- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2380 Limited](/company/17305552)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Lisvane Productions Limited](/company/17130543)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2378 Limited](/company/17305562)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Aghoco 2378 Limited](/company/17305562)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Aghoco 2380 Limited](/company/17305552)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Kodamai Limited](/company/16235909)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Logic Leeds Management Company Limited](/company/09726688)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Merck Investments Limited](/company/04083127)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Sigma Chemical Company Limited](/company/00781324)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Agnl Market Holding Ltd](/company/17389398)



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