BAKELITE SYNTHETICS UK HOLDING LIMITED - PENARTH


Company Profile Company Filings

Overview

BAKELITE SYNTHETICS UK HOLDING LIMITED is a Private Limited Company from PENARTH WALES and has the status: Liquidation.
BAKELITE SYNTHETICS UK HOLDING LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11067567. The accounts status is FULL and accounts are next due on 30/09/2023.

BAKELITE SYNTHETICS UK HOLDING LIMITED - PENARTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BAKELITE SYNTHETICS SULLY MOORS ROAD
PENARTH
CF64 5YU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
HEXION UK HOLDING LIMITED (until 22/10/2021)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL VAN HEEL May 1964 Dutch Director 2017-11-16 CURRENT
JULIAN ST JOHN WELFOOT Jul 1976 British Director 2021-04-30 CURRENT
ROB JACOBUS JOHANNES JOSEPH BRUEREN Oct 1967 Dutch Director 2021-04-30 CURRENT
ARNOLDUS MERTENS Apr 1963 Dutch Director 2017-11-16 UNTIL 2021-10-19 RESIGNED
CHRISTOPHER DOUGLAS HYNES Oct 1971 American Director 2021-04-30 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakelite Uk Buyer Sub Ltd 2021-04-30 Penarth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apollo Global Management Llc 2017-11-16 - 2020-07-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKELITE SYNTHETICS UK LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
BAKELITE UK HOLDING LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAKELITE UK INTERMEDIATE LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAKELITE UK BUYER SUB LTD. PENARTH WALES ... FULL 64209 - Activities of other holding companies n.e.c.
PEACH HOLDCO LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKELITE SYNTHETICS UK LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
BARRY INDUSTRIAL SERVICES LTD. PENARTH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BAKELITE UK HOLDING LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAKELITE UK TOPCO LTD. PENARTH WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
BAKELITE UK INTERMEDIATE LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEACH HOLDCO LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.