COATS INDUSTRIAL THREAD LIMITED

COATS INDUSTRIAL THREAD LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COATS INDUSTRIAL THREAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00332517
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COATS INDUSTRIAL THREAD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COATS INDUSTRIAL THREAD LIMITED located?

Registered Office Address	4th Floor 14 Aldermanbury Square EC2V 7HS London England
Undeliverable Registered Office Address	No

What were the previous names of COATS INDUSTRIAL THREAD LIMITED?

Previous Company Names
Company Name	From	Until
TOOTAL THREAD LIMITED	Jan 28, 1982	Jan 28, 1982
ENGLISH SEWING (OVERSEAS) LIMITED	Oct 13, 1937	Oct 13, 1937

What are the latest accounts for COATS INDUSTRIAL THREAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COATS INDUSTRIAL THREAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for COATS INDUSTRIAL THREAD LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

AA

Jun 17, 2026

legacy

PARENT_ACC

Jun 17, 2026

legacy

GUARANTEE2

Jun 17, 2026

legacy

AGREEMENT2

Nov 17, 2025

Termination of appointment of Robert Charles Mann as a director on Nov 17, 2025

TM01

Sep 16, 2025

Change of details for Coats Group Finance Company Limited as a person with significant control on Sep 15, 2025

PSC05

Sep 15, 2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on Sep 15, 2025

AD01

Aug 13, 2025

Confirmation statement made on Aug 01, 2025 with no updates

CS01

Jun 05, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jun 05, 2025

legacy

PARENT_ACC

Jun 05, 2025

legacy

GUARANTEE2

Jun 05, 2025

legacy

AGREEMENT2

Jan 30, 2025

Secretary's details changed for Coats Patons Limited on Jan 30, 2025

CH04

Aug 06, 2024

Confirmation statement made on Aug 01, 2024 with no updates

CS01

May 18, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 05, 2024

Memorandum and Articles of Association

MA

Apr 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Directors given authority to authorise matters giving rise to conflict 26/03/2024	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 02, 2024

Statement of company's objects

CC04

Aug 02, 2023

Confirmation statement made on Aug 01, 2023 with no updates

CS01

May 27, 2023

Full accounts made up to Dec 31, 2022

AA

Jan 04, 2023

Appointment of Mr Arif Kermalli as a director on Dec 31, 2022

AP01

Jan 04, 2023

Appointment of Mr Andrew Peter Oaten as a director on Dec 31, 2022

AP01

Jan 03, 2023

Termination of appointment of Richard Charles Reade as a director on Dec 31, 2022

TM01

Oct 24, 2022

Change of details for Coats Group Finance Company Limited as a person with significant control on Oct 03, 2022

PSC05

Oct 03, 2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on Oct 03, 2022

AD01

View All Filings

Who are the officers of COATS INDUSTRIAL THREAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COATS PATONS LIMITED

Aug 16, 2006

Secretary

G2 1AL Glasgow

1 George Square

Identification Type	UK Limited Company
Registration Number	SC35975

115295980001

Dec 31, 2022

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

England

England

British

1972-6

203519190001

KIDD, Nicholas James

Sep 27, 2019

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

England

England

British

1977-10

189356380001

OATEN, Andrew Peter

Dec 31, 2022

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

England

England

British

1982-7

303797130001

ALDRIDGE, Gemma Jane Constance

Aug 31, 2001

Aug 16, 2006

Secretary

54 Crown Street

HA2 0HR Harrow On The Hill

Middlesex

British

144966000001

GIBSON, Carolyn Ann

Jul 01, 2005

Jul 31, 2006

Secretary

10 Hanger Hill

KT13 9XR Weybridge

Surrey

British

59736770001

JENKINS, David Huw

Jun 16, 2001

Sep 06, 2001

Secretary

25 Wingfield Close

The Common

CF37 4AB Pontypridd

British

76742540002

Apr 28, 2003

Apr 23, 2004

Secretary

45 Reginald Road

HA6 1EF Northwood

Middlesex

British

90092080001

STEPHENS, Julia

Mar 31, 1999

Jun 16, 2001

Secretary

Chapel Lodge

Old Stockbridge Road Sutton Scotney

SO21 3JW Winchester

Hampshire

British

63984570001

WHITTAKER, Katherine Alison

Mar 31, 1999

Secretary

4 Elderfield Drive

Bredbury

SK6 2QA Stockport

Cheshire

British

29899300001

ALDRIDGE, Gemma Jane Constance

Jul 05, 2004

Aug 16, 2006

Director

54 Crown Street

HA2 0HR Harrow On The Hill

Middlesex

England

British

1967-11

144966000001

ALDRIDGE, Gemma Jane Constance

Aug 31, 2001

Oct 28, 2003

Director

54 Crown Street

HA2 0HR Harrow On The Hill

Middlesex

England

British

1967-11

144966000001

Jul 05, 2004

Apr 17, 2012

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

England

British

1959-4

99478770001

BOND, Michael Peter

Jul 15, 1993

Director

Barnrooden Farm

Shuckburgh Road Priors Marston

CV47 7RY Southam

Warwickshire

United Kingdom

British

1946-7

80816550001

May 01, 1998

Director

10 Trevor Road

Flixton

M41 5QH Manchester

British

1954-5

16249170001

CHIANG, Wai Kuen

Sep 14, 2017

Sep 01, 2020

Director

Longwalk Road

Stockley Park

UB11 1FE Uxbridge

4

England

England

Singaporean

1968-12

230098470006

DAVIES, Stephen William

Jun 18, 2001

Mar 31, 2003

Director

Craigower 8 Whitewell Road

BB5 6DA Accrington

Lancashire

British

1949-9

1295100002

DAVIES, Stephen William

Jul 01, 1996

Mar 31, 1999

Director

Craigower 8 Whitewell Road

BB5 6DA Accrington

Lancashire

British

1949-9

1295100002

FORMAN, Paul Anthony

Dec 31, 2009

Dec 31, 2009

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

United Kingdom

British

1945-3

148204660001

FORMAN, Paul Anthony

Dec 31, 2009

Dec 31, 2016

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

United Kingdom

British

1965-3

148283170001

GILMORE, Richard John Maurice

Aug 24, 1998

Jun 30, 1999

Director

14 Lancaster Grove

NW3 4PB London

British

1951-2

29960570003

GURSAHANI, Deepak Shamdas

Feb 20, 2009

Mar 31, 2010

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

United Kingdom

Indian

1953-7

127827180001

HEALY, Christopher William

May 01, 1998

Jul 30, 2004

Director

50 Marville Road

Fulham

SW6 7BD London

United Kingdom

British

1960-11

58484770001

HOWES, Richard David

Apr 20, 2012

Apr 06, 2016

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

England

British

1969-9

265695690001

LEA, Jonathan David

Jun 18, 2001

Jun 30, 2004

Director

Little Manor

Fulmer Road

SL9 7EF Gerrards Cross

Buckinghamshire

England

British

1958-6

67105270002

MANN, Robert Charles

Sep 01, 2020

Nov 17, 2025

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

England

United Kingdom

British

1981-6

197151490001

MEREDITH, Gillian Carol

Mar 31, 2003

Feb 16, 2004

Director

38 Boyn Hill Avenue

SL6 4HA Maidenhead

Berkshire

United Kingdom

British

1964-5

143863560001

NORMAN, Richard Colhoun

Feb 20, 2009

Apr 30, 2013

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

United Kingdom

American

1950-11

120573570001

READE, Richard Charles

Jan 08, 2015

Dec 31, 2022

Director

Bridgwater Road

BS13 8FD Bristol

The Pavilions

England

England

British

1973-1

194091110001

SAUNT, Timothy Patrick

Aug 23, 2010

Jan 08, 2015

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

United Kingdom

British

1957-1

58873990003

Jan 18, 2011

Sep 07, 2017

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

United Arab Emirates

Singaporean

1966-8

217947040001

SMITH, Frazer Jackson

Aug 23, 2010

Jan 16, 2015

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

England

British

1960-6

89731930001

SMITHYMAN, Michael James

Jul 05, 2004

Dec 31, 2009

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

United Kingdom

British

1945-11

93678690003

STEPHENS, Julia

Mar 31, 1999

Jun 18, 2001

Director

Chapel Lodge

Old Stockbridge Road Sutton Scotney

SO21 3JW Winchester

Hampshire

British

1967-1

63984570001

TAYLOR, Kevin Rohan

May 11, 2015

Sep 23, 2016

Director

1 The Square

Stockley Park

UB11 1TD Uxbridge

Middlesex

England

British

1981-11

197540030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COATS INDUSTRIAL THREAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coats Group Finance Company Limited

Feb 16, 2017

14 Aldermanbury Square

EC2V 7HS London

4th Floor

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	10465810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Coats Plc

Apr 06, 2016

The Square, Stockley Park

UB11 1TD Uxbridge

1

England

Yes

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04620973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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