Company · London
Basf Metals Limited
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Thomas Birk 2021-2023 View profile
- Dr Darren Budd 2021-2021 View profile
- Richard John Carter 2016-2020 View profile
- Sik Yuen Katharine Boegenhold 2014-2025 View profile
- Vasileios Vergopoulos 2014-2025 View profile
- Clive Thomas Anthony Stocker 2012-2014 View profile
- Deon Carter 2011-2012 View profile
- John Patrick Metcalf 2011-2024 View profile
- Torben Berlin Jensen 2008-2016 View profile
- Frank Bozich 2007-2011 View profile
- Glenn David Fugate 2002-2007 View profile
- Lester Fliegel 1999-2002 View profile
- Eric Peter Martens 1999-2007 View profile
- Paul Middlemas 1992-1998 View profile
- Ian Lawrence Paul Wallace Mclean 1992-1999 View profile
- Richard Martin Lowish 1992-2010 View profile
- Oakwood Corporate Services Limited 2023-2023 View profile
- Helen Victoria Koerner 2016-2023 View profile
- Stephen Hatton 2008-2015 View profile
- Carlo Bracco 2001-2007 View profile
- Geoffrey John Dobson 1998-2001 View profile
- Richard Anthony Payne 1993-1998 View profile
- Albert Thomas Mcwilliams 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Incorporated
- 09/08/1982
- Registered office
- London
- Previous names
- Engelhard Metals Limited (until 15/03/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Basf Catalysts UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Basf Metals Limited
is controlled by Basf Catalysts UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Basf Catalysts UK Holdings Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Amanda Carol Dunne Director · appointed 2025
- Stephen Patrick Pender Director · appointed 2024
- Lisa Anne Wood Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stephen Patrick Pender Director · appointed 2024
Portfolio (2)
- Amanda Carol Dunne Director · appointed 2025
- Lisa Anne Wood Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01657318
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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