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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)

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