Basf Pharma (Callanish) Limited
- Company number
- 05507387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2005
- Nature of business
- Manufacture of oils and fats
Manufacture of other organic basic chemicals
Registered office
Previous names
- Equateq Limited (until 15 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Lisa | Director | 15 Jul 2026 | |
| SCHWEITZER, Eva Maria, Dr | Director | 1 Jun 2025 | |
| TAPLICK, Anne Else | Director | 1 Aug 2024 | |
| HOLSTEIN, Timothy | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Basf Se | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- HOLSTEIN, Timothy - Director at Interlates Limited
- HOLSTEIN, Timothy - Director at Basf Pensions Trustee Limited
- HOLSTEIN, Timothy - Director at Basf Agricultural Solutions UK Limited
- HOLSTEIN, Timothy - Director at Low Moor Securities Limited
- HOLSTEIN, Timothy - Director at Ciba Specialty Chemicals Water Treatments Limited
- HOLSTEIN, Timothy - Director at Basf Performance Products Limited
- HOLSTEIN, Timothy - Director at Allied Colloids Group Limited
- KELLY, Lisa - Director at Basf Public Limited Company
- KELLY, Lisa - Director at Basf UK Finance LLC
- KELLY, Lisa - Director at Basf U.K. Holdings Limited
Companies at the same address
- Allied Colloids Group Limited (00458949)
- Basf Agricultural Specialities Limited (01639557)
- Basf Pensions Trustee Limited (03336790)
- Basf Performance Products Limited (03249009)
- 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)