BAKELITE SYNTHETICS UK LIMITED

BAKELITE SYNTHETICS UK LIMITED is an active private limited company, incorporated on 20 December 1965. The nature of the business includes Manufacture of other inorganic basic chemicals and one other classification. The company's registered office is on Sully Moors Road, Penarth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BAKELITE SYNTHETICS UK LIMITED has four previous names, the most recent of which was HEXION UK LIMITED. The company has 24 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	BAKELITE SYNTHETICS SULLY MOORS ROAD
Address Line 2	SULLY
Post Town	PENARTH
Country	WALES
Postcode	CF64 5YU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	6
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20130 - Manufacture of other inorganic basic chemicals

20140 - Manufacture of other organic basic chemicals

Company Name History

From 22/10/2021 onwards:

BAKELITE SYNTHETICS UK LIMITED

From 15/01/2015 to 22/10/2021:

HEXION UK LIMITED

From 03/11/2010 to 15/01/2015:

MOMENTIVE SPECIALTY CHEMICALS UK LIMITED

From 08/08/2005 to 03/11/2010:

HEXION SPECIALTY CHEMICALS UK LIMITED

Prior to 08/08/2005:

BORDEN CHEMICAL GB LIMITED

Directors

(The company's officers)

JEAN-PAUL AUCOIN

(~52 year old Canadian national)

180 EAST BROAD STREET, COLOMBUS, OHIO 43215, UNITED STATES

Current Director
Gives occupation as VP & GM PSR
Usually resident in UNITED STATES

Appointed on 01/11/2017

MR JOHN VINCENT BAKER

(~60 year old British national)

BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/02/2011

ROB JACOBUS JOHANNES JOSEPH BRUEREN

(~56 year old Dutch national)

SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 30/04/2021

ALLEN BARRY CANIPE

(~56 year old American national)

BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES

Current Director
Gives occupation as EVP AND CFO
Usually resident in UNITED STATES

Appointed on 10/06/2022

JULIAN ST JOHN WELFOOT

(~47 year old British national)

SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU

Current Director
Gives occupation as OPERATIONS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 30/04/2021

LAURA BONINSEGNI

SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU

Current Secretary

Appointed on 30/04/2021

Connections

(Shared officers)

BAKELITE SYNTHETICS UK HOLDING LIMITED

ROB JACOBUS JOHANNES JOSEPH BRUEREN
JULIAN ST JOHN WELFOOT

BAKELITE UK BUYER SUB LTD.

MR JOHN VINCENT BAKER
JULIAN ST JOHN WELFOOT

BAKELITE UK HOLDING LTD.

JULIAN ST JOHN WELFOOT

BAKELITE UK INTERMEDIATE LTD.

MR JOHN VINCENT BAKER
ROB JACOBUS JOHANNES JOSEPH BRUEREN

WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

JEAN-PAUL AUCOIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)