Founded in 1965, Bakelite Synthetics Uk, classified under reg no. 00867053 is an active company. Currently registered at Bakelite Synthetics Sully Moors Road CF64 5YU, Penarth the company has been in the business for 59 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since October 22, 2021 Bakelite Synthetics Uk Limited is no longer carrying the name Hexion Uk.
At present there are 5 directors in the the company, namely Allen C., Julian W. and Rob B. and others. In addition one secretary - Laura B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bakelite Synthetics Sully Moors Road |
| Office Address2 | Sully |
| Town | Penarth |
| Post code | CF64 5YU |
| Country of origin | United Kingdom |
| Registration Number | 00867053 |
| Date of Incorporation | Mon, 20th Dec 1965 |
| Industry | Manufacture of other inorganic basic chemicals |
| Industry | Manufacture of other organic basic chemicals |
| End of financial Year | 31st December |
| Company age | 59 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Secretary
Appointed: 30 April 2021
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 February 2011
The list of PSCs who own or have control over the company includes 4 names. As we identified, there is Bakelite Uk Holding Limited from Penarth, Wales. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bakelite Synthetics Uk Holding Limited that entered Penarth, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Borden International Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Bakelite Uk Holding Limited
Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12815027 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bakelite Synthetics Uk Holding Limited
Bakelite Synthetics Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5YU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11067567 |
| Notified on | 29 November 2017 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borden International Holdings Limited
Sully Moors Road Penarth, South Glamorgan, CF64 5YU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 3745631 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Apollo Global Management Llc
2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 4382726 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hexion Uk | October 22, 2021 |
| Momentive Specialty Chemicals Uk | January 15, 2015 |
| Hexion Specialty Chemicals Uk | November 3, 2010 |
| Borden Chemical Gb | August 8, 2005 |
| Blagden Chemicals | July 16, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, December 2023 |
accounts | Free Download (35 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy