BAKELITE UK TOPCO LTD.

BAKELITE UK TOPCO LTD. is an active private limited company, incorporated on 7 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: Group. BAKELITE UK TOPCO LTD. previously had the company name FUSION UK HOLDCO LTD.. The company has no mortgage charges, outstanding or otherwise.

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	GROUP

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	04/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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 TOPCO LTD.

Prior to 23/04/2021:

FUSION UK HOLDCO LTD.

Directors

(The company's officers)

ROBERTO ARDAGNA

(~44 year old Italian national)

16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2021

PETER FRANK

(~76 year old American national)

ONE SOUND SHORE DRIVE SUITE 200, GREENWICH, CT 06830, UNITED STATES

Current Director
Gives occupation as SENIOR MANAGING DIRECTOR - PRIVATE EQUIT
Usually resident in UNITED STATES

Appointed on 11/12/2020

JOHN STOKES GAITHER

(~80 year old American national)

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

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 21/03/2023

MR JULIEN GRANDPRE

(~39 year old British,french national)

ONE HOOPERS COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2024

MS VALENTINA PETRILLO

(~38 year old Italian national)

16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2021

RITESH RAJNIKANT TANNA

(~43 year old American national)

ONE SOUND SHORE DRIVE SUITE 200, GREENWICH, CT 06830, UNITED STATES

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in UNITED STATES

Appointed on 11/12/2020

RUSSELL TAYLOR

(~67 year old American national)

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

Current Director
Gives occupation as GENERAL MANAGER, CHEMICAL ENGINEERING
Usually resident in UNITED STATES

Appointed on 30/04/2021

Connections

(Shared officers)

BAKELITE UK BUYER SUB LTD.

PETER FRANK
RITESH RAJNIKANT TANNA

BAKELITE UK HOLDING LTD.

PETER FRANK
RITESH RAJNIKANT TANNA

BAKELITE UK INTERMEDIATE LTD.

PETER FRANK
RITESH RAJNIKANT TANNA

COMMERCE INVESTMENTS V LLP

MR ROBERTO ARDAGNA

COMMERCE INVESTMENTS VI LLP

MR ROBERTO ARDAGNA

COMMERCE INVESTMENTS VII LLP

MR ROBERTO ARDAGNA

D & J PROPERTIES (LONDON) LIMITED

MR JULIEN GRANDPRE

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)