BAKELITE UK TOPCO LTD. - PENARTH


Company Profile Company Filings

Overview

BAKELITE UK TOPCO LTD. is a Private Limited Company from PENARTH WALES and has the status: Active.
BAKELITE UK TOPCO LTD. was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936558. The accounts status is GROUP and accounts are next due on 30/09/2024.

BAKELITE UK TOPCO LTD. - PENARTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAKELITE SYNTHETICS SULLY MOORS ROAD
PENARTH
CF64 5YU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
FUSION UK HOLDCO LTD. (until 23/04/2021)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL TAYLOR Jul 1956 American Director 2021-04-30 CURRENT
RITESH RAJNIKANT TANNA Jul 1980 American Director 2020-12-11 CURRENT
VALENTINA PETRILLO Feb 1986 Italian Director 2021-04-30 CURRENT
MR JULIEN GRANDPRE Apr 1985 Director 2024-03-11 CURRENT
JOHN STOKES GAITHER Apr 1944 American Director 2023-03-21 CURRENT
PETER FRANK Oct 1947 American Director 2020-12-11 CURRENT
MR ROBERTO ARDAGNA Apr 1980 Director 2021-04-30 CURRENT
STEPHEN HENRY DECKOFF Nov 1965 American Director 2020-10-07 UNTIL 2020-12-11 RESIGNED
ALEXANDER GEORGE BROWNING Nov 1985 British Director 2020-12-11 UNTIL 2021-04-30 RESIGNED
FEDERICO ANDREA FASCIOLO Apr 1983 Italian Director 2020-12-11 UNTIL 2022-05-23 RESIGNED
JEFF MITCHELL FEINBERG Jan 1966 American Director 2022-05-23 UNTIL 2024-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Henry Deckoff 2020-10-07 - 2021-04-28 11/1965 Greenwich Ct 06830   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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BAKELITE UK INTERMEDIATE LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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