Bakelite Synthetics Uk Limited (reg no 00867053) is a private limited company incorporated on 1965-12-20 originating in Wales. The firm was registered at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. Changed on 2021-10-22, the previous name the firm utilized was Hexion Uk Limited. Bakelite Synthetics Uk Limited operates SIC: 20130 - "manufacture of other inorganic basic chemicals", SIC: 20140 - "manufacture of other organic basic chemicals".

Company details

Name Bakelite Synthetics Uk Limited
Number 00867053
Date of Incorporation: December 20, 1965
End of financial year: 31 December
Address: Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU
SIC code: 20130 - Manufacture of other inorganic basic chemicals
20140 - Manufacture of other organic basic chemicals

As for the 5 directors that can be found in the aforementioned company, we can name: Allen C. (in the company from 10 June 2022), Julian W. (appointment date: 30 April 2021), Rob B. (appointed on 30 April 2021). 1 secretary is there as well: Laura B. (appointed on 30 April 2021). The Companies House lists 4 persons of significant control, namely: Bakelite Uk Holding Limited can be found at Sully Moors Road, Sully, CF64 5YU Penarth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bakelite Synthetics Uk Holding Limited can be found at Sully Moors Road, Sully, CF64 5YU Penarth, South Glamorgan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Borden International Holdings Limited can be found at Penarth, CF64 5YU South Glamorgan. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Bakelite Uk Holding Limited
5 June 2023
Address Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12815027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bakelite Synthetics Uk Holding Limited
29 November 2017 - 5 June 2023
Address Bakelite Synthetics Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5YU, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11067567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Borden International Holdings Limited
6 April 2016 - 27 November 2018
Address Sully Moors Road Penarth, South Glamorgan, CF64 5YU, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 3745631
Nature of control: 50,01-75% shares
50,01-75% voting rights
Apollo Global Management Llc
6 April 2016 - 29 November 2017
Address 2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa
Legal authority Delaware
Legal form Limited Liability Company
Country registered Delaware
Place registered State Of Delaware - Division Of Corporations
Registration number 4382726
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 11th, December 2023 | accounts
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