BAKELITE SYNTHETICS UK LIMITED
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH CF64 5YU- Active
- Private Limited Company
- Company No. 00867053
- Last Updated: 01 Mar 2024
Company Profile
BAKELITE SYNTHETICS UK LIMITED was incorporated on Monday, December 20, 1965 as a Private Limited Company with registered address in PENARTH. BAKELITE SYNTHETICS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 59 years 2 months and 2 days.
| Name | BAKELITE SYNTHETICS UK LIMITED |
|---|---|
| Company number | 00867053 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAKELITE SYNTHETICS SULLY MOORS ROAD SULLY PENARTH CF64 5YU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bakelite Uk Holding Limited Sully Moors Road, Sully, CF64 5YU |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bakelite Synthetics Uk Holding Limited Sully Moors Road, Sully, CF64 5YU |
Dates: Wednesday, November 29, 2017 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Borden International Holdings Limited Penarth, CF64 5YU |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Apollo Global Management Llc Centerville Road, Suite 400 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| BAKELITE SYNTHETICS UK LIMITED | 20 Dec 1965 |
| BORDEN CHEMICAL GB LIMITED | 08 Aug 2005 |
| HEXION SPECIALTY CHEMICALS UK LIMITED | 03 Nov 2010 |
| MOMENTIVE SPECIALTY CHEMICALS UK LIMITED | 15 Jan 2015 |
| HEXION UK LIMITED | 22 Oct 2021 |