BAKELITE SYNTHETICS UK LIMITED

Overview

Company Name	BAKELITE SYNTHETICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00867053
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1965

Summary

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

What is the purpose of BAKELITE SYNTHETICS UK LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is BAKELITE SYNTHETICS UK LIMITED located?

Registered Office Address	Bakelite Synthetics Sully Moors Road Sully CF64 5YU Penarth Wales
Undeliverable Registered Office Address	No

What were the previous names of BAKELITE SYNTHETICS UK LIMITED?

Previous Company Names
Company Name	From	Until
HEXION UK LIMITED	Jan 15, 2015	Jan 15, 2015
MOMENTIVE SPECIALTY CHEMICALS UK LIMITED	Nov 09, 2010	Nov 09, 2010
HEXION SPECIALTY CHEMICALS UK LIMITED	Aug 08, 2005	Aug 08, 2005
BORDEN CHEMICAL GB LIMITED	Jul 16, 1999	Jul 16, 1999
BLAGDEN CHEMICALS LIMITED	Aug 25, 1989	Aug 25, 1989
BLAGDEN CAMPBELL CHEMICALS LIMITED	Dec 31, 1979	Dec 31, 1979
VICTOR BLAGDEN & CO.LIMITED	Jan 03, 1966	Jan 03, 1966
V.B. & CO. (CHEMICALS) LIMITED	Dec 20, 1965	Dec 20, 1965

What are the latest accounts for BAKELITE SYNTHETICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BAKELITE SYNTHETICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for BAKELITE SYNTHETICS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	35 pages	AA

Aug 06, 2025	legacy	78 pages	PARENT_ACC

Aug 06, 2025	legacy	3 pages	GUARANTEE2

Aug 06, 2025	legacy	1 pages	AGREEMENT2

Jul 31, 2025	Director's details changed for Jean-Paul Aucoin on Jul 30, 2025	2 pages	CH01

Jul 29, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

May 15, 2025	Registration of charge 008670530027, created on May 09, 2025	81 pages	MR01

May 15, 2025	Registration of charge 008670530028, created on May 09, 2025	22 pages	MR01

May 15, 2025	Registration of charge 008670530029, created on May 09, 2025	47 pages	MR01

May 15, 2025	Registration of charge 008670530030, created on May 09, 2025	19 pages	MR01

Dec 24, 2024	Registration of charge 008670530025, created on Dec 23, 2024	17 pages	MR01

Dec 24, 2024	Registration of charge 008670530026, created on Dec 23, 2024	46 pages	MR01

Sep 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	35 pages	AA

Sep 22, 2024	legacy	78 pages	PARENT_ACC

Sep 22, 2024	legacy	3 pages	GUARANTEE2

Sep 22, 2024	legacy	1 pages	AGREEMENT2

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 pages	AA

Nov 06, 2023	legacy	79 pages	PARENT_ACC

Nov 06, 2023	legacy	3 pages	GUARANTEE2

Nov 06, 2023	legacy	1 pages	AGREEMENT2

Jul 28, 2023	Confirmation statement made on Jul 27, 2023 with updates	4 pages	CS01

Jun 06, 2023	Notification of Bakelite Uk Holding Limited as a person with significant control on Jun 05, 2023	2 pages	PSC02

Jun 06, 2023	Cessation of Bakelite Synthetics Uk Holding Limited as a person with significant control on Jun 05, 2023	1 pages	PSC07

Apr 06, 2023	Registration of charge 008670530023, created on Mar 30, 2023	28 pages	MR01

View All Filings

Who are the officers of BAKELITE SYNTHETICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONINSEGNI, Laura Sully Moors Road Penarth CF64 5YU South Glamorgan	Apr 30, 2021		Secretary	Sully Moors Road Penarth CF64 5YU South Glamorgan					283030540002
AUCOIN, Jean-Paul Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales	Nov 01, 2017		Director	Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales	United States	Canadian	1971-7	Vp & Gm Psr	239792590001
BAKER, John Vincent Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales	Feb 01, 2011		Director	Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales	Wales	British	1963-7	Company Director	89444770001
BRUEREN, Rob Jacobus Johannes Joseph Sully Moors Road Penarth CF64 5YU South Glamorgan	Apr 30, 2021		Director	Sully Moors Road Penarth CF64 5YU South Glamorgan	Netherlands	Dutch	1967-10	Director	283029870001
CANIPE, Allen Barry Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales	Jun 10, 2022		Director	Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales	United States	American	1967-7	Evp And Cfo	296831970001
WELFOOT, Julian St John Sully Moors Road Penarth CF64 5YU South Glamorgan	Apr 30, 2021		Director	Sully Moors Road Penarth CF64 5YU South Glamorgan	United States	British	1976-7	Operations Executive	282987850001
CHARMAN, Julian Francis Alfred Frewins South Stoke RG8 0JS Reading	Mar 31, 1999	Jun 30, 1999	Secretary	Frewins South Stoke RG8 0JS Reading		British		Accountant	17529910001
DAVIES, Leighton Wynne 64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan	Oct 31, 2002	Jun 20, 2003	Secretary	64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan		British		Financial Controller	94154900001
GREEN, Anthony 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire	Jun 30, 1999	Aug 06, 2001	Secretary	29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire		British		Accountant	803990001
HEALEY, Richard Oliver 8 Clos Y Mynydd Morganstown CF15 8FH Cardiff	Jun 20, 2003	Jun 01, 2014	Secretary	8 Clos Y Mynydd Morganstown CF15 8FH Cardiff		British		Financial Director	91123950004
JONES, Benjamin Harrison 5 Riverview Road W4 3QH Chiswick London	Aug 06, 2001	Oct 31, 2002	Secretary	5 Riverview Road W4 3QH Chiswick London		British American		Director	78219060001
SCHILDER, Jaap Building 4 3195 Nd Pernis Rotterdam Seattleweg 17 Netherlands	Feb 20, 2017	Apr 30, 2021	Secretary	Building 4 3195 Nd Pernis Rotterdam Seattleweg 17 Netherlands					225149590001
WELFOOT, Julian St John Sully Moors Road Penarth CF64 5YU South Glamorgan	Jun 01, 2014	Nov 01, 2016	Secretary	Sully Moors Road Penarth CF64 5YU South Glamorgan					188384950001
WILKINSON, John Frank La Moye 10 Greville Avenue Selsdon CR2 8NL South Croydon Surrey		Mar 31, 1999	Secretary	La Moye 10 Greville Avenue Selsdon CR2 8NL South Croydon Surrey		British			15846360003
ARISS, Alan George Green Apple Oldbury Alphaeton CO10 9BT Sudbury Suffolk		Nov 24, 1995	Director	Green Apple Oldbury Alphaeton CO10 9BT Sudbury Suffolk		British	1939-1	Production Director	15877210001
BEVILAQUA, Joseph Patrick 3895 Fairlington Drive Columbus 43220 Ohio	Aug 28, 2002	Feb 01, 2011	Director	3895 Fairlington Drive Columbus 43220 Ohio	Usa	United States	1955-4	Company Director	84251820001
BIDSTRUP, Mark David Columbus Oh 43215 180 E Broad Street United States	Jan 01, 2016	Oct 19, 2021	Director	Columbus Oh 43215 180 E Broad Street United States	United States	American	1967-10	Svp Treasurer	204102250001
BINNS, Thomas David, Doctor Norfolk Lodge Hundon, CO10 8DX Sudbury Suffolk	Jul 01, 1994	Nov 24, 1995	Director	Norfolk Lodge Hundon, CO10 8DX Sudbury Suffolk		British	1940-7	Technical Director	39665950001
BOKMANS, Cornelis Adrianus Windrush Barn Police Row, Therfield SG8 9QE Royston Hertfordshire	Nov 24, 1995	Dec 09, 1999	Director	Windrush Barn Police Row, Therfield SG8 9QE Royston Hertfordshire		Dutch	1942-7	Director	65565210001
BOLDRINI, Marcello Celeste Sully Moors Road Penarth CF64 5YU South Glamorgan	Feb 01, 2011	Dec 03, 2012	Director	Sully Moors Road Penarth CF64 5YU South Glamorgan	Usa	Italian	1962-3	Company Director	158518160001
BUCKLAND, Robin James 21 Lime Meadow Avenue Sanderstead CR2 9AS South Croydon Surrey		Mar 12, 1993	Director	21 Lime Meadow Avenue Sanderstead CR2 9AS South Croydon Surrey		British	1931-1	Chemical Merchant	15846370001
CHARMAN, Julian Francis Alfred Frewins South Stoke RG8 0JS Reading	Nov 24, 1995	Dec 16, 1999	Director	Frewins South Stoke RG8 0JS Reading		British	1943-2	Accountant	17529910001
CREED, Rupert James Beaupre Woodlands 5 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent		Nov 24, 1995	Director	Woodlands 5 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent	United Kingdom	British	1949-5	Marketing Executive	159376940001
GALLACHER, George Christopher Mackenzie 14 Bellister Park SR8 1PH Peterlee County Durham	Jun 26, 2001	Nov 01, 2017	Director	14 Bellister Park SR8 1PH Peterlee County Durham	United Kingdom	British	1955-12	Business Manager	70971860001
HARTLAND, Peter John 22 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan	Dec 16, 1999	Aug 24, 2006	Director	22 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan		British	1957-6	Business Director	76931030001
HYNES, Christopher Douglas Sully Moors Road Penarth CF64 5YU South Glamorgan	Apr 30, 2021	Jun 10, 2022	Director	Sully Moors Road Penarth CF64 5YU South Glamorgan	United States	American	1971-10	Chief Financial Officer	289476760001
JONES, Benjamin Harrison 5 Riverview Road W4 3QH Chiswick London	Jun 30, 1999	Jan 21, 2003	Director	5 Riverview Road W4 3QH Chiswick London		British American	1946-1	Director	78219060001
KNIGHT III, George Ferry East Broad St Columbus Oh 43215 180 Usa	Dec 03, 2012	Jan 01, 2016	Director	East Broad St Columbus Oh 43215 180 Usa	Usa	American	1957-2	Sr Vice President Finance & Treasurer	171435850001
LANGSTON, James Jakarama Raridge Lane SO32 1DX Bishops Waltham Hampshire	Aug 24, 2006	Feb 01, 2011	Director	Jakarama Raridge Lane SO32 1DX Bishops Waltham Hampshire	England	British	1958-5	Director	94593180001
MERTENS, Arnoldus Wilhelmus Maria Seattleweg 17 Building 4 3195 Nd Pernis 'Port Park' Rotterdam Netherlands	Dec 03, 2012	Oct 19, 2021	Director	Seattleweg 17 Building 4 3195 Nd Pernis 'Port Park' Rotterdam Netherlands	Netherlands	Dutch	1963-4	International Corporate Controller	171400070001
PLANTE, Dale Norman Wassenaar Duinrellweg 10 2242 Jn Luid Holland Netherlands	Sep 01, 2008	Dec 03, 2012	Director	Wassenaar Duinrellweg 10 2242 Jn Luid Holland Netherlands	Netherlands	Canadian	1957-8	Director	133554840001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Nov 30, 1994	Jun 30, 1999	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	Finance Director	40953790002
SCANLAN, John Barry Alnwick Lower Road Hundon CO10 8DZ Sudbury Suffolk		Nov 24, 1995	Director	Alnwick Lower Road Hundon CO10 8DZ Sudbury Suffolk		British	1942-11	Works Director	15877240001
SEARLE, Richard James 8 Paddock Orchard Long Mill Lane TN15 8NB Platt Kent	Mar 14, 1995	Mar 04, 1999	Director	8 Paddock Orchard Long Mill Lane TN15 8NB Platt Kent	England	British	1945-1	Company Director	73033280001
TURTON, Rodney Graham Rubrix Hilltop Road West Hoathley RH19 4QJ East Grinstead West Sussex		Mar 31, 1999	Director	Rubrix Hilltop Road West Hoathley RH19 4QJ East Grinstead West Sussex		British	1947-9	Manager	15877250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKELITE SYNTHETICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakelite Uk Holding Limited

Jun 05, 2023

Sully Moors Road

Sully

CF64 5YU Penarth

Bakelite Synthetics

Wales

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12815027

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.

Bakelite Synthetics Uk Holding Limited

Nov 29, 2017

Sully Moors Road

Sully

CF64 5YU Penarth

Bakelite Synthetics

Wales

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	11067567

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.

Borden International Holdings Limited

Apr 06, 2016

Penarth

CF64 5YU South Glamorgan

Sully Moors Road

Wales

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3745631

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Apollo Global Management Llc

Apr 06, 2016

Centerville Road

Suite 400

Wilmington

2711

Delaware

Usa

Yes

Legal Form	Limited Liability Company
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	State Of Delaware - Division Of Corporations
Registration Number	4382726

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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