BAKELITE UK HOLDING LTD.

BAKELITE UK HOLDING LTD. is an active private limited company, incorporated on 16 August 2020. The nature of the business is Activities of other holding companies n.e.c.. 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 UK HOLDING LTD. previously had the company name FUSION UK HOLDING LTD.. The company has 11 mortgage charges, eight of which are outstanding.

Company Information

Company Number12815027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BAKELITE SYNTHETICS SULLY MOORS ROAD
Address Line 2SULLY
Post TownPENARTH
CountryWALES
PostcodeCF64 5YU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date13/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges8
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/04/2021 onwards:
BAKELITE UK HOLDING LTD.
Prior to 23/04/2021:
FUSION UK HOLDING LTD.

Directors

(The company's officers)
JEAN-PAUL AUCOIN
(~52 year old Canadian national)
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
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
STEPHAN FUESSL
(~57 year old German national)
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES
  • Current Director
  • Gives occupation as EVP, EU GENERAL MANAGER
  • Usually resident in GERMANY
Appointed on 30/04/2021
CURTIS MICHAEL SHELAST
(~63 year old Canadian national)
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES
  • Current Director
  • Gives occupation as CHIEF PROCUREMENT OFFICER
  • Usually resident in UNITED STATES
Appointed on 30/04/2021
JULIAN ST JOHN WELFOOT
(~47 year old British national)
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES
  • Current Director
  • Gives occupation as OPERATIONS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 30/04/2021

Connections

(Shared officers)
BAKELITE SYNTHETICS UK HOLDING LIMITED
  • JULIAN ST JOHN WELFOOT
  • JULIAN ST JOHN WELFOOT
BAKELITE UK BUYER SUB LTD.
  • JULIAN ST JOHN WELFOOT
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)

BAKELITE UK HOLDING LTD.: Maps

Maps show the location of the postcode of the registered office, CF64 5YU.

Map of BAKELITE UK HOLDING LTD. at local scale
Map of BAKELITE UK HOLDING LTD. at local scale
Map of BAKELITE UK HOLDING LTD. at district scale
Map of BAKELITE UK HOLDING LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF64 5YU

Other companies with registered offices in CF64 5YU:

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)