Menna Overview
Here’s a quick overview of BAKELITE UK TOPCO LTD. 👀 — a Penarth based business that started in 2020.
BAKELITE UK TOPCO LTD.
- Company statusactive
- Company No12936558
- Age6 years 1 month Incorporated 7 October 2020
- Officers7
Address
Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales
BAKELITE UK TOPCO LTD. is an active company incorporated on 7 October 2020 and based in Penarth, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 16 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 21 Nov 2022
Resolution
4 Years Ago on 18 Nov 2022
Memorandum Articles
4 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDAGNA, Roberto | director | Apr 1980 | 30 Apr 2021 |
| FRANK, Peter | director | Oct 1947 | 11 Dec 2020 |
| GAITHER, John Stokes | director | Apr 1944 | 21 Mar 2023 |
| GRANDPRE, Julien | director | Apr 1985 | 11 Mar 2024 |
| SPREAFICO, Elena | director | Oct 1985 | 19 Oct 2024 |
| TANNA, Ritesh Rajnikant | director | Jul 1980 | 11 Dec 2020 |
| TAYLOR, Russell | director | Jul 1956 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Henry Deckoff | Nov 1965 | 07 Oct 2020 |
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Here’s a quick overview of BAKELITE UK TOPCO LTD. 👀 — a Penarth based business that started in 2020.