BASELL POLYOLEFINS UK LIMITED

🌳Matureactive
02811230 · ltd · incorporated 1993-04-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 20160
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 20.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 20.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
40 officers (3 active, 40 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
191 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 address
  • 1 officers
Last 180 days
4
filings
  • 2 address
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2026-04-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-09-30
    MUSEUR, Ludovic Claude, Mr. resigned
    director
  7. 2025-09-25
    MUMFORD-RAINE, James Paul appointed
    director
  8. 2024-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-08-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-08-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-02-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-02-05
    🔓
    Charge satisfied #3
  13. 2023-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-09-30
    FINNEGAN, Stephen Eric, Mr. resigned
    director
  19. 2021-09-30
    MUSEUR, Ludovic Claude, Mr. appointed
    director
  20. 2021-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-01-21
    KALIDAS, Hitesh Jugdish, Mr. appointed
    director
  23. 2021-01-21
    QURESHI, Muhammad Adil, Mr. resigned
    director
  24. 2021-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-01-01
    CAMPOR ALEGRE, Ana Belen resigned
    director
  27. 2021-01-01
    FINNEGAN, Stephen Eric, Mr. appointed
    director
  28. 2020-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2018-04-10
    ROTINI, Corrado, Mr. resigned
    director
  30. 2018-04-09
    CAMPOR ALEGRE, Ana Belen appointed
    director
  31. 2016-10-26
    QURESHI, Muhammad Adil, Mr. appointed
    director
  32. 2016-10-12
    POOLEY, Matthew James resigned
    director
  33. 2015-11-01
    HAUTIER, Laurent resigned
    director
  34. 2015-11-01
    ROTINI, Corrado, Mr. appointed
    director
  35. 2015-09-01
    LINDSTEN, Gerhard Philip resigned
    director
  36. 2015-09-01
    PYMAN, Philip Brian resigned
    director
  37. 2013-11-13
    CITCO MANAGEMENT (UK) LIMITED appointed
    corporate-secretary
  38. 2013-11-13
    DWF SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  39. 2013-04-09
    HAUTIER, Laurent appointed
    director
  40. 2013-01-21
    BARNARD, Simon John resigned
    director
  41. 2012-10-08
    LINDSTEN, Gerhard Philip appointed
    director
  42. 2010-05-07
    🔓
    Charge satisfied #4
  43. 2007-12-20
    🔒
    Charge registered #4
    Lender: Citibank, N.A. as Agent and Trustee for the Secured Parties
  44. 2007-12-20
    🔒
    Charge registered #3
    Lender: Citibank, N.A. as Agent and Trustee for the Secured Parties
  45. 2007-12-18
    🔓
    Charge satisfied #1
  46. 2007-06-26
    🔓
    Charge satisfied #2
  47. 2006-03-20
    LEE, Reynold Philip James resigned
    director
  48. 2006-03-20
    PYMAN, Philip Brian appointed
    director
  49. 2005-12-15
    🔒
    Charge registered #2
    Lender: Abn Amro Bank N.V.
  50. 2005-09-28
    🔒
    Charge registered #1
    Lender: Abn Amro Bank N.V.
Showing most recent 50 of 105 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Lyondellbasell Industries N.V is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lyondellbasell Industries N.V
Corporate parent · holds 75-100% shares
ultimate parent
BASELL POLYOLEFINS UK LIMITED
This company · 02811230

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lyondellbasell Industries N.V
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting21/08/2018
1 historic (ceased) PSC
  • Basell Uk Holdings Limitedceased 21/08/2018· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1993-04-21
Jurisdictionengland-wales
Primary SIC20160 — SIC 20160

Registered office

4th Floor, One Vine Street
London
W1J 0AH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17

Officers (3 active · 37 resigned)

CITCO MANAGEMENT (UK) LIMITED
corporate-secretary · appointed 2013-11-13
View their other companies + combined net worth →
Active
KALIDAS, Hitesh Jugdish, Mr.
director · ~38y · appointed 2021-01-21
View their other companies + combined net worth →
Active
MUMFORD-RAINE, James Paul
director · ~42y · appointed 2025-09-25
View their other companies + combined net worth →
Active
KINMOND, Hamish Bowick
secretary · appointed 1997-06-13 · resigned 1999-01-06
Resigned
MARSH, Christopher Michael
secretary · appointed 1995-06-09 · resigned 1997-06-13
Resigned
UZIELLI, Corso
secretary · appointed 1999-01-06 · resigned 2001-03-01
Resigned
WARD, Kenneth Duncan
secretary · appointed 2001-03-08 · resigned 2001-10-31
Resigned
WATSON, Deirdre Mary Alison
secretary · appointed 1993-05-26 · resigned 1995-06-09
Resigned
DWF SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2001-10-31 · resigned 2013-11-13
Resigned
BARNARD, Simon John
director · ~69y · appointed 2002-07-31 · resigned 2013-01-21
Resigned
CAMPOR ALEGRE, Ana Belen
director · ~60y · appointed 2018-04-09 · resigned 2021-01-01
Resigned
COLQUHOUN, William Alexander
director · ~76y · appointed 1994-07-01 · resigned 1995-03-31
Resigned
CRACROFT, Anthony Dicken
director · ~84y · appointed 1995-10-31 · resigned 1995-11-28
Resigned
DUNN, Ian Derek
director · ~64y · appointed 1998-11-01 · resigned 2000-12-01
Resigned
FINNEGAN, Stephen Eric, Mr.
director · ~61y · appointed 2021-01-01 · resigned 2021-09-30
Resigned
FOOTITT, Graham Lawrence
director · ~84y · appointed 1993-05-26 · resigned 1995-03-31
Resigned
GRASMEDER, John, Doctor
director · ~61y · appointed 2000-12-01 · resigned 2001-11-29
Resigned
HALL, Geoffrey David
director · ~73y · appointed 1995-04-01 · resigned 1995-11-29
Resigned
HAUTIER, Laurent
director · ~61y · appointed 2013-04-09 · resigned 2015-11-01
Resigned
HOBSON, Trevor, Dr
director · ~76y · appointed 1994-07-01 · resigned 1995-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Citibank, N.A. as Agent and Trustee for the Secured Parties
Fixed and floating security agreement1 property20/12/200707/05/2010
satisfied
Citibank, N.A. as Agent and Trustee for the Secured Parties
Cash pooling account security agreement1 property20/12/200705/02/2024
satisfied
Abn Amro Bank N.V.
Fixed and floating security document1 property15/12/200526/06/2007
satisfied
Abn Amro Bank N.V.
Fixed and floating security document3 properties28/09/200518/12/2007

Recent filings (191 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-03
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
accounts-with-accounts-type-full
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-full
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-07
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-05
accounts-with-accounts-type-full
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-03
accounts-with-accounts-type-full
accounts · AA
2022-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-12