COATS GROUP PLC - LONDON


Company Profile Company Filings

Overview

COATS GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
COATS GROUP PLC was incorporated 114 years ago on 17/06/1909 and has the registered number: 00103548. The accounts status is GROUP and accounts are next due on 30/06/2024.

COATS GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

4TH FLOOR
LONDON
EC2V 7HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUINNESS PEAT GROUP PLC (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE WYNN CALLAWAY Sep 1969 New Zealander Director 2020-12-01 CURRENT
MR STUART JOHN MORGAN Secretary 2014-09-18 CURRENT
MR DAVID PETER GOSNELL May 1957 British Director 2015-03-02 CURRENT
SARAH LOUISE HIGHFIELD Jul 1978 British Director 2023-11-01 CURRENT
MS HONGYAN ECHO LU Aug 1974 British Director 2017-12-01 CURRENT
MR STEPHEN MATTHEW MURRAY Jul 1960 British Director 2022-09-01 CURRENT
MS FRANCES PAXSON PHILIP Apr 1958 American Director 2016-10-01 CURRENT
MR NICHOLAS JAMES DOUGLAS BULL Apr 1952 British Director 2015-04-10 CURRENT
MR RAJIV SHARMA Aug 1966 Singaporean Director 2015-03-02 CURRENT
MR JAKOB SIGURDSSON Mar 1964 Icelandic Director 2020-10-01 CURRENT
RICHARD MICHAEL MILES Jan 1934 British Director 1993-03-12 UNTIL 1998-11-24 RESIGNED
MR SCOTT LEITH MALCOLM Feb 1964 New Zealander Director 2012-01-19 UNTIL 2015-03-02 RESIGNED
HOWARD SUTTON Aug 1951 British Director RESIGNED
MR GRAHAM CHARLES MUSSON Jul 1944 British Director RESIGNED
MR BLAKE ANDREW NIXON Jan 1961 New Zealander Director 2002-12-13 UNTIL 2015-12-31 RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 1998-10-05 UNTIL 2001-11-15 RESIGNED
RONALD GEORGE STRASSER May 1939 British Director RESIGNED
BARRY BARR STEVENSON Nov 1938 British Director 1995-01-31 UNTIL 2002-12-13 RESIGNED
ALUN GEORGE HICKS Sep 1949 British Director 1994-09-26 UNTIL 1995-11-23 RESIGNED
TOM CLIFFORD WALKER Nov 1940 British Director RESIGNED
MR DAVID JOHN LOFTUS Jun 1961 British Director 1996-07-12 UNTIL 2002-12-13 RESIGNED
MS HEATHER LAWRENCE Jun 1969 British Director 2022-11-07 UNTIL 2023-03-31 RESIGNED
RONALD LANGLEY Jun 1944 Australian Director 2009-05-28 UNTIL 2010-09-22 RESIGNED
MR MARK RODERICK GRANGER JOHNSON Nov 1940 Australian Director 2010-09-22 UNTIL 2011-04-05 RESIGNED
MR RICHARD ALAN ROSLING Aug 1962 British Director 2015-03-02 UNTIL 2020-06-11 RESIGNED
CARLETON ADRIAN YOUNG Jun 1955 British Director RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Secretary RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 2002-12-13 UNTIL 2009-10-01 RESIGNED
CHRITOPHER WILLIAM HEALY Secretary 2009-10-01 UNTIL 2014-06-13 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2014-06-13 UNTIL 2014-09-18 RESIGNED
MR MICHAEL NICHOLAS ALLEN Jun 1959 New Zealander Director 2010-09-22 UNTIL 2019-05-23 RESIGNED
MS ANNE KATHLEEN FAHY Jul 1960 Irish Director 2018-03-01 UNTIL 2022-05-18 RESIGNED
GRAEME JAMES CURETON Apr 1944 Australian Director 2002-12-13 UNTIL 2008-08-29 RESIGNED
MR MICHAEL CLASPER Apr 1953 British Director 2014-02-20 UNTIL 2021-05-19 RESIGNED
MR ROBERT JAMES CAMPBELL Jan 1951 New Zealander Director 2010-09-22 UNTIL 2015-03-02 RESIGNED
SIR RONALD ALFRED BRIERLEY Aug 1937 New Zealander Director 2002-12-13 UNTIL 2015-04-20 RESIGNED
MR SIMON BODDIE Feb 1960 British Director 2016-07-04 UNTIL 2021-03-31 RESIGNED
TREVOR JORGEN NIELSEN BEYER Mar 1937 New Zealander Director 2002-12-13 UNTIL 2004-09-30 RESIGNED
BARRIE MICHAEL BARRETT Apr 1943 British Director RESIGNED
MOREEN RUTH ANDERSON Oct 1953 British Director 2014-04-16 UNTIL 2018-05-16 RESIGNED
TREVOR JOHN SWETE Mar 1945 British Director 1998-12-01 UNTIL 2002-12-13 RESIGNED
GRAHAM HALL Oct 1950 British Director RESIGNED
ANTHONY IAN GIBBS Jan 1948 British New Zealander Director 2002-12-13 UNTIL 2010-06-28 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2015-03-02 UNTIL 2016-04-06 RESIGNED
MR JOHN MOGER WOOLLEY May 1935 British Director RESIGNED
GARY HILTON WEISS May 1953 New Zealander Director 2002-12-13 UNTIL 2011-04-30 RESIGNED
MR PAUL ANTHONY FORMAN Mar 1965 British Director 2015-03-02 UNTIL 2016-12-31 RESIGNED
MR GAVIN RONALD WALKER Mar 1952 New Zealander Director 2010-09-22 UNTIL 2011-07-29 RESIGNED
MR WALDEMAR SZLEZAK May 1977 American Director 2013-03-06 UNTIL 2015-03-02 RESIGNED
MR MATTHEW WADMAN JOHN THORNE Jun 1952 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATE & LYLE PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INTERSERVE PLC LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
COATS HOLDINGS LTD BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
SAVE THE CHILDREN FUND LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
COATS INDUSTRIAL THREAD LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
BERKHAMSTED SCHOOL ENTERPRISES LIMITED HERTFORDSHIRE Active SMALL 85510 - Sports and recreation education
TOPPS TILES PLC ENDERBY Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
SAVE THE CHILDREN INTERNATIONAL LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
COATS LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
COATS DIGITAL LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
ESSENTRA PLC KIDLINGTON ENGLAND Active GROUP 70100 - Activities of head offices
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FLEET TOPCO LIMITED HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEET LOANCO LIMITED HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEET DEBTCO LIMITED HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEET HOLDCO LIMITED HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLAVOUR SPECIALITY INGREDIENTS LTD HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J. & P. COATS, LIMITED GLASGOW Active FULL 70100 - Activities of head offices
COATS PATONS LIMITED GLASGOW Active FULL 70100 - Activities of head offices