BAKELITE UK INTERMEDIATE LTD.
Overview
| Company Name | BAKELITE UK INTERMEDIATE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12946749 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK INTERMEDIATE LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAKELITE UK INTERMEDIATE LTD. 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 UK INTERMEDIATE LTD.?
| Company Name | From | Until |
|---|---|---|
| FUSION UK INTERMEDIATE LTD. | Oct 13, 2020 | Oct 13, 2020 |
What are the latest accounts for BAKELITE UK INTERMEDIATE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK INTERMEDIATE LTD.?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for BAKELITE UK INTERMEDIATE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 129467490006, created on May 09, 2025 | 47 pages | MR01 | ||||||||||
Registration of charge 129467490005, created on Dec 23, 2024 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Mar 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 129467490004, created on May 27, 2022 | 48 pages | MR01 | ||||||||||
Change of details for Bakelite Uk Topco Ltd. as a person with significant control on Jun 07, 2022 | 2 pages | PSC05 | ||||||||||
Registration of charge 129467490003, created on May 27, 2022 | 48 pages | MR01 | ||||||||||
Who are the officers of BAKELITE UK INTERMEDIATE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, John Vincent | Director | Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales | Wales | British | Senior Director Supply Chain | 89444770001 | ||||
| BRUEREN, Rob Jacobus Johannes Joseph | Director | 3195 Nd Pernis Rotterdam Seattle 17 Netherlands | Netherlands | Dutch | Global Controller | 283029870001 | ||||
| WELFOOT, Julian St John | Director | Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales | Wales | British | Evp And Coo - Operations | 289476750001 | ||||
| BROWNING, Alexander George | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | Lawyer | 277610320001 | ||||
| DECKOFF, Stephen Henry | Director | Suite 200 Greenwich Ct 06830 One Sound Shore Drive United States | United States | American | Managing Principal | 273136040001 | ||||
| FASCIOLO, Federico Andrea | Director | Palace Street SW1E 5JD London 16 United Kingdom | Switzerland | Italian | Director | 277610370001 | ||||
| FRANK, Peter | Director | Suite 200 Greenwich One Sound Shore Drive Ct 06830 United States | United States | American | Senior Managing Director - Private Equity | 277610580001 | ||||
| TANNA, Ritesh Rajnikant | Director | Suite 200 Greenwich Ct 06830 One Sound Shore Drive United States | United States | American | Private Equity | 268789690001 |
Who are the persons with significant control of BAKELITE UK INTERMEDIATE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakelite Uk Topco Ltd. | Oct 13, 2020 | Sully Moors Road Sully CF64 5YU Penarth Bakelite Synthetics Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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