BAKELITE UK TOPCO LTD.

Key Data

Status

Active

Company No.

12936558

Incorporation date

07/10/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2020)

14/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (78 pages)

21/10/2024

Termination of appointment of Valentina Petrillo as a director on 2024-10-19

View PDF (1 pages)

21/10/2024

Appointment of Elena Spreafico as a director on 2024-10-19

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

07/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

27/03/2024

Statement by Directors

View PDF (8 pages)

27/03/2024

Solvency Statement dated 27/03/24

View PDF (8 pages)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (3 pages)

13/03/2024

Termination of appointment of Jeff Mitchell Feinberg as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Appointment of Mr Julien Grandpre as a director on 2024-03-11

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (79 pages)

24/03/2023

Second filing for the appointment of John Stokes Gaither as a director

View PDF (3 pages)

23/03/2023

Appointment of John Stokes Gaither as a director on 2023-03-21

View PDF (3 pages)

21/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (68 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (43 pages)

18/11/2022

Resolutions

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (3 pages)

25/05/2022

Appointment of Jeff Mitchell Feinberg as a director on 2022-05-23

View PDF (2 pages)

24/05/2022

Termination of appointment of Federico Andrea Fasciolo as a director on 2022-05-23

View PDF (1 pages)

07/12/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

22/11/2021

Registered office address changed from Hexion Sully Moors Road Sully Penarth CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 2021-11-22

View PDF (1 pages)

12/11/2021

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Hexion Sully Moors Road Sully Penarth CF64 5YU on 2021-11-12

View PDF (1 pages)

04/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2021

Cessation of Stephen Henry Deckoff as a person with significant control on 2021-04-28

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

11/05/2021

Appointment of Russell Taylor as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Valentina Petrillo as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Roberto Ardagna as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Termination of appointment of Alexander George Browning as a director on 2021-04-30

View PDF (1 pages)

10/05/2021

Redenomination of shares. Statement of capital 2021-04-22

View PDF (4 pages)

06/05/2021

Resolutions

View PDF (4 pages)

06/05/2021

Consolidation of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Sub-division of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (40 pages)

06/05/2021

Resolutions

View PDF (5 pages)

23/04/2021

Resolutions

View PDF (3 pages)

23/12/2020

Resolutions

View PDF (2 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

14/12/2020

Appointment of Peter Frank as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Ritesh Rajnikant Tanna as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Federico Andrea Fasciolo as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Alexander George Browning as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Termination of appointment of Stephen Henry Deckoff as a director on 2020-12-11

View PDF (1 pages)

07/10/2020

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAKELITE UK TOPCO LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deckoff, Stephen Henry	Director	07/10/2020 - 11/12/2020	7
Gaither, John Stokes	Director	21/03/2023 - Present	2
Tanna, Ritesh Rajnikant	Director	11/12/2020 - Present	12
Mr Roberto Ardagna	Director	30/04/2021 - Present	6
Fasciolo, Federico Andrea	Director	11/12/2020 - 23/05/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKELITE UK TOPCO LTD.

BAKELITE UK TOPCO LTD. is an(a) Active company incorporated on 07/10/2020 with the registered office located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKELITE UK TOPCO LTD.?

BAKELITE UK TOPCO LTD. is currently Active. It was registered on 07/10/2020 .

Where is BAKELITE UK TOPCO LTD. located?

BAKELITE UK TOPCO LTD. is registered at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU.

What does BAKELITE UK TOPCO LTD. do?

BAKELITE UK TOPCO LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKELITE UK TOPCO LTD.?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-06 with no updates.