Menna Overview
Here’s a quick overview of BAKELITE SYNTHETICS UK LIMITED 👀 — a Penarth based business that started in 1965.
BAKELITE SYNTHETICS UK LIMITED
- Company statusactive
- Company No00867053
- Age60 years 7 months Incorporated 20 December 1965
- Officers6
Address
Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales
BAKELITE SYNTHETICS UK LIMITED is an active company incorporated on 20 December 1965 and based in Penarth, Wales. The company was registered 61 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20130 Manufacture of other inorganic basic chemicals, 20140 Manufacture of other organic basic chemicals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONINSEGNI, Laura | secretary | 30 Apr 2021 | |
| AUCOIN, Jean-Paul | director | Jul 1971 | 01 Nov 2017 |
| BAKER, John Vincent | director | Jul 1963 | 01 Feb 2011 |
| BRUEREN, Rob Jacobus Johannes Joseph | director | Oct 1967 | 30 Apr 2021 |
| CANIPE, Allen Barry | director | Jul 1967 | 10 Jun 2022 |
| WELFOOT, Julian St John | director | Jul 1976 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakelite Uk Holding Limited | 05 Jun 2023 | |
| Bakelite Synthetics Uk Holding Limited | 29 Nov 2017 | |
| Borden International Holdings Limited | 06 Apr 2016 | |
| Apollo Global Management Llc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AUCOIN, Jean-Paul, DAVIES, Leighton Wynne, GREEN, Anthony, HEALEY, Richard Oliver, JONES, Benjamin Harrison, BEVILAQUA, Joseph Patrick, BOKMANS, Cornelis Adrianus, GALLACHER, George Christopher Mackenzie, LANGSTON, James, MERTENS, Arnoldus Wilhelmus Maria are mutual persons.
CHARMAN, Julian Francis Alfred are mutual persons.
DAVIES, Leighton Wynne are mutual persons.
DAVIES, Leighton Wynne are mutual persons.
DAVIES, Leighton Wynne are mutual persons.
DAVIES, Leighton Wynne are mutual persons.
DAVIES, Leighton Wynne are mutual persons.
DAVIES, Leighton Wynne are mutual persons.
HEALEY, Richard Oliver are mutual persons.
WILKINSON, John Frank, TURTON, Rodney Graham are mutual persons.
WILKINSON, John Frank, TURTON, Rodney Graham are mutual persons.
WILKINSON, John Frank, TURTON, Rodney Graham are mutual persons.
WILKINSON, John Frank, TURTON, Rodney Graham are mutual persons.
WILKINSON, John Frank, TURTON, Rodney Graham are mutual persons.
BOKMANS, Cornelis Adrianus are mutual persons.
KNIGHT III, George Ferry are mutual persons.
ROACHE, David John are mutual persons.
ROACHE, David John are mutual persons.
ROACHE, David John are mutual persons.
ROACHE, David John are mutual persons.
SEARLE, Richard James are mutual persons.
SEARLE, Richard James are mutual persons.
SEARLE, Richard James are mutual persons.
TURTON, Rodney Graham are mutual persons.
BAKELITE UK INTERMEDIATE LTD.
BAKER, John Vincent, BRUEREN, Rob Jacobus Johannes Joseph are mutual persons.
BAKELITE UK HOLDING LTD.
WELFOOT, Julian St John, HYNES, Christopher Douglas are mutual persons.
THE SCHOOL OF ST. HELEN AND ST. KATHARINE TRUST
CHARMAN, Julian Francis Alfred are mutual persons.
MARLBOROUGH COURT RESIDENTS (ST.ALBANS) LIMITED
BOKMANS, Cornelis Adrianus are mutual persons.
COMPOSITES UK LIMITED
CREED, Rupert James Beaupre are mutual persons.
WOOD PANEL INDUSTRIES FEDERATION
GALLACHER, George Christopher Mackenzie, SCANLAN, John Barry are mutual persons.
PEACH HOLDCO LIMITED
HYNES, Christopher Douglas are mutual persons.
LITTLE SHIP CLUB LIMITED
ROACHE, David John are mutual persons.
WIRE MESH LIMITED
ROACHE, David John are mutual persons.
THE PACKAGING FEDERATION
SEARLE, Richard James are mutual persons.
GREIF PACKAGING BELGIUM NV
SEARLE, Richard James are mutual persons.
THE PACKAGING AND FILMS ASSOCIATION LIMITED
SEARLE, Richard James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BAKELITE SYNTHETICS UK LIMITED 👀 — a Penarth based business that started in 1965.