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Company · London

Basf Metal Forwards Limited

Agents involved in the sale of fuels, ores, metals and industrial chemicals

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Basf Metal Forwards Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Dr Matthias Dohrn 2020-2023 Director View profile
  2. Richard John Carter 2016-2020 Director View profile
  3. Sik Yuen Katharine Boegenhold 2014-2025 Director View profile
  4. Vasileios Vergopoulos 2014-2025 Director View profile
  5. Clive Thomas Anthony Stocker 2013-2014 Director View profile
  6. Deon Carter 2011-2013 Director View profile
  7. John Patrick Metcalf 2011-2024 Director View profile
  8. Torben Berlin Jensen 2007-2016 Director View profile
  9. Frank Bozich 2007-2011 Director View profile
  10. Glenn David Fugate 2002-2007 Director View profile
  11. Lester Fliegel 1999-2002 Director View profile
  12. Eric Peter Martens 1999-2007 Director View profile
  13. Albert Thomas Mcwilliams 1995-1999 Director View profile
  14. Ian Lawrence Paul Wallace Mclean 1995-1999 Director View profile
  15. Richard Martin Lowish 1995-2010 Director View profile
  16. Oakwood Corporate Services Limited 2023-2023 Corporate-secretary View profile
  17. Helen Victoria Koerner 2016-2023 Secretary View profile
  18. Stephen Hatton 2008-2015 Secretary View profile
  19. Carlo Bracco 2001-2007 Secretary View profile
  20. Geoffrey John Dobson 1998-2001 Secretary View profile
  21. Richard Anthony Payne 1995-1998 Secretary View profile
  22. Paul Middlemas 1995-1998 Secretary 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
12/09/1995
Registered office
London
Previous names
Engelhard International 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.

Group

  1. Basf Metal Forwards 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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Retail and trade 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03101215
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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