BAKELITE UK INTERMEDIATE LTD.

BAKELITE UK INTERMEDIATE LTD. is an active private limited company, incorporated on 13 October 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 INTERMEDIATE LTD. previously had the company name FUSION UK INTERMEDIATE LTD.. The company has four mortgage charges, two 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	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 23/04/2021 onwards:

BAKELITE UK INTERMEDIATE LTD.

Prior to 23/04/2021:

FUSION UK INTERMEDIATE LTD.

Directors

(The company's officers)

MR JOHN VINCENT BAKER

(~60 year old British national)

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

Current Director
Gives occupation as SENIOR DIRECTOR SUPPLY CHAIN
Usually resident in WALES

Appointed on 23/05/2022

ROB JACOBUS JOHANNES JOSEPH BRUEREN

(~56 year old Dutch national)

SEATTLE 17 3195 ND PERNIS, ROTTERDAM, NETHERLANDS

Current Director
Gives occupation as GLOBAL CONTROLLER
Usually resident in NETHERLANDS

Appointed on 23/05/2022

JULIAN ST JOHN WELFOOT

(~47 year old British national)

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

Current Director
Gives occupation as EVP AND COO - OPERATIONS
Usually resident in WALES

Appointed on 23/05/2022

Connections

(Shared officers)

BAKELITE SYNTHETICS UK HOLDING LIMITED

ROB JACOBUS JOHANNES JOSEPH BRUEREN

BAKELITE SYNTHETICS UK LIMITED

MR JOHN VINCENT BAKER
ROB JACOBUS JOHANNES JOSEPH BRUEREN

BAKELITE UK BUYER SUB LTD.

MR JOHN VINCENT BAKER

PEACH HOLDCO LIMITED

JULIAN ST JOHN WELFOOT

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)