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 Number | 12815027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAKELITE SYNTHETICS SULLY MOORS ROAD |
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Address Line 2 | SULLY |
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Post Town | PENARTH |
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Country | WALES |
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Postcode | CF64 5YU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 13/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
BAKELITE UK BUYER SUB LTD.
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 district scale
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)