Company information:
Bakelite Synthetics Uk Limited (No: 00867053)
Address: BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES
Status: Active
Incorporated: 20-Dec-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: JEAN-PAUL AUCOIN ( DOB: Jul-1971 From: Nov-2017 )
Current Director: JOHN VINCENT BAKER ( DOB: Jul-1963 From: Feb-2011 )
Current Director: ROB JACOBUS JOHANNES JOSEPH BRUEREN ( DOB: Oct-1967 From: Apr-2021 )
Current Director: ALLEN BARRY CANIPE ( DOB: Jul-1967 From: Jun-2022 )
Current Secretary: JAAP SCHILDER ( From: Feb-2017 )
Resigned Director: ALAN GEORGE ARISS ( DOB: Jan-1939 From: Jul-1991 To: Nov-1995 )
Resigned Director: JOSEPH PATRICK BEVILAQUA ( DOB: Apr-1955 From: Aug-2002 To: Feb-2011 )
Resigned Director: MARK DAVID BIDSTRUP ( DOB: Oct-1967 From: Jan-2016 To: Oct-2021 )
Resigned Director: THOMAS DAVID BINNS ( DOB: Jul-1940 From: Jul-1994 To: Nov-1995 )
Resigned Director: CORNELIS ADRIANUS BOKMANS ( DOB: Jul-1942 From: Nov-1995 To: Dec-1999 )
Resigned Director: MARCELLO CELESTE BOLDRINI ( DOB: Mar-1962 From: Feb-2011 To: Dec-2012 )
Resigned Director: ROBIN JAMES BUCKLAND ( DOB: Jan-1931 From: Jul-1991 To: Mar-1993 )
Resigned Director: JULIAN FRANCIS ALFRED CHARMAN ( DOB: Feb-1943 From: Nov-1995 To: Dec-1999 )
Resigned Director: RUPERT JAMES BEAUPRE CREED ( DOB: May-1949 From: Jul-1991 To: Nov-1995 )
Resigned Director: GEORGE CHRISTOPHER MACKENZIE GALLACHER ( DOB: Dec-1955 From: Jun-2001 To: Nov-2017 )
Resigned Director: PETER JOHN HARTLAND ( DOB: Jun-1957 From: Dec-1999 To: Aug-2006 )
Resigned Director: CHRISTOPHER DOUGLAS HYNES ( DOB: Oct-1971 From: Apr-2021 To: Jun-2022 )
Resigned Director: CHRISTOPHER DOUGLAS HYNES ( DOB: Oct-1971 From: Apr-2021 To: Jun-2022 )
Resigned Director: BENJAMIN HARRISON JONES ( DOB: Jan-1946 From: Jun-1999 To: Jan-2003 )
Resigned Director: GEORGE FERRY KNIGHT III ( DOB: Feb-1957 From: Dec-2012 To: Jan-2016 )
Resigned Director: JAMES LANGSTON ( DOB: May-1958 From: Aug-2006 To: Feb-2011 )
Resigned Director: ARNOLDUS WILHELMUS MARIA MERTENS ( DOB: Apr-1963 From: Dec-2012 To: Oct-2021 )
Resigned Director: DALE NORMAN PLANTE ( DOB: Aug-1957 From: Sep-2008 To: Dec-2012 )
Resigned Director: DAVID JOHN ROACHE ( DOB: Dec-1950 From: Nov-1994 To: Jun-1999 )
Resigned Director: JOHN BARRY SCANLAN ( DOB: Nov-1942 From: Jul-1991 To: Nov-1995 )
Resigned Director: RICHARD JAMES SEARLE ( DOB: Jan-1945 From: Mar-1995 To: Mar-1999 )
Resigned Director: RODNEY GRAHAM TURTON ( DOB: Sep-1947 From: Jul-1991 To: Mar-1999 )
Resigned Director: HOWARD ARTHUR WALPOLE ( DOB: Nov-1932 From: Jul-1991 To: Feb-1994 )
Resigned Director: DAVID TECWYN WILKINSON ( DOB: Apr-1929 From: Jul-1991 To: Jul-1994 )
Resigned Director: JOHN FRANK WILKINSON ( DOB: Apr-1947 From: Jul-1994 To: Mar-1999 )
Resigned Director: ROGER NEVILLE YOUNG ( DOB: Sep-1938 From: Jun-1999 To: Sep-1999 )
Resigned Director: TIMOTHY JOSEPH ZAPPALA ( DOB: Jul-1957 From: Dec-1999 To: Aug-2002 )
Resigned Secretary: JULIAN FRANCIS ALFRED CHARMAN ( DOB: Feb-1943 From: Mar-1999 To: Jun-1999 )
Resigned Secretary: LEIGHTON WYNNE DAVIES ( DOB: Dec-1967 From: Oct-2002 To: Jun-2003 )
Resigned Secretary: ANTHONY GREEN ( DOB: Feb-1950 From: Jun-1999 To: Aug-2001 )
Resigned Secretary: RICHARD OLIVER HEALEY ( DOB: Jun-1967 From: Jun-2003 To: Jun-2014 )
Resigned Secretary: BENJAMIN HARRISON JONES ( DOB: Jan-1946 From: Aug-2001 To: Oct-2002 )
Resigned Secretary: JULIAN ST JOHN WELFOOT ( From: Jun-2014 To: Nov-2016 )
Resigned Secretary: JOHN FRANK WILKINSON ( DOB: Apr-1947 From: Jul-1991 To: Mar-1999 )
Persons of Significant Control:
Borden International Holdings Limited, 2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-11-27)
Bakelite Synthetics Uk Holding Limited, Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-29, Ceased: 2023-06-05)
Apollo Global Management Llc, 2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-29)