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BAKELITE SYNTHETICS UK LIMITED
Person with Significant Control

BAKELITE SYNTHETICS UK LIMITED: Person with Significant Control

    • Overview

    Company NameBAKELITE SYNTHETICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00867053
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sully Moors Road
    Sully
    CF64 5YU Penarth
    Bakelite Synthetics
    Wales
    		Jun 05, 2023
    Sully Moors Road
    Sully
    CF64 5YU Penarth
    Bakelite Synthetics
    Wales
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12815027
    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
    Sully Moors Road
    Sully
    CF64 5YU Penarth
    Bakelite Synthetics
    Wales
    		Nov 29, 2017
    Sully Moors Road
    Sully
    CF64 5YU Penarth
    Bakelite Synthetics
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11067567
    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
    Penarth
    CF64 5YU South Glamorgan
    Sully Moors Road
    Wales
    		Apr 06, 2016
    Penarth
    CF64 5YU South Glamorgan
    Sully Moors Road
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3745631
    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
    Centerville Road
    Suite 400
    Wilmington
    2711
    Delaware
    Usa
    		Apr 06, 2016
    Centerville Road
    Suite 400
    Wilmington
    2711
    Delaware
    Usa
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware - Division Of Corporations
    Registration Number4382726
    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.

    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.
    • license: CC0