Company information:
Bakelite Uk Holding Ltd. (No: 12815027)
Address: BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES
Status: Active
Incorporated: 16-Aug-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEAN-PAUL AUCOIN ( DOB: Jul-1971 From: Apr-2021 )
Current Director: ALLEN BARRY CANIPE ( DOB: Jul-1967 From: Jun-2022 )
Current Director: STEPHAN FUESSL ( DOB: Aug-1966 From: Apr-2021 )
Current Director: CURTIS MICHAEL SHELAST ( DOB: Apr-1961 From: Apr-2021 )
Current Director: JULIAN ST JOHN WELFOOT ( DOB: Jul-1976 From: Apr-2021 )
Resigned Director: ALEXANDER GEORGE BROWNING ( DOB: Nov-1985 From: Dec-2020 To: Nov-2021 )
Resigned Director: FEDERICO ANDREA FASCIOLO ( DOB: Apr-1983 From: Dec-2020 To: Dec-2021 )
Resigned Director: PETER FRANK ( DOB: Oct-1947 From: Dec-2020 To: Nov-2021 )
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: RITESH RAJNIKANT TANNA ( DOB: Jul-1980 From: Dec-2020 To: Nov-2021 )
Persons of Significant Control:
Bakelite Uk Intermediate Ltd., 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: 2020-12-03)
Stephen Henry Deckoff, One Sound Shore Drive Suite 200, Greenwich Ct 06830, United States: Has significant influence or control (Notified: 2020-08-16, Ceased: 2020-12-03)