Concoat Holdings Limited
- Company number
- 00967743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1969
- Nature of business
- Non-trading company
- Corporate group
- Chase & Sons Limited (5 companies)
Registered office
Previous names
- Mineral & Cement Projects Limited (until 14 Apr 1997)
- European Continuous Handling Co Limited (until 15 Sep 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANEKOM, Mark | Director | 20 Feb 2025 | |
| HOUGH, Maria Santos | Director | 9 Aug 2024 | |
| HAIGH, Jeffery David | Director | 9 Aug 2024 | |
| CONLEY, Eric Thomas | Director | 8 Jul 2024 | |
| SISEC LIMITED | Corporate-Secretary | 14 Oct 2005 | |
| GREENMAN, David | Director | 9 Aug 2024 | 22 Jan 2025 |
| CHASE, Adam Peter | Director | 31 Aug 2014 | 8 Jul 2024 |
| CHASE, Peter Richards | Director | 14 Oct 2005 | 11 Mar 2024 |
| DUMAS, Kenneth Lanseigne | Director | 14 Oct 2005 | 31 Aug 2014 |
| NAISBITT, Arthur William | Director | - | 14 Oct 2005 |
| NAISBITT, Doreen | Secretary | - | 14 Oct 2005 |
| GREENMAN, Susan Kaye | Director | - | 14 Oct 2005 |
| NAISBITT, Doreen | Director | - | 14 Oct 2005 |
| NAISBITT, Graham Kirk | Director | - | 14 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chase & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Concoat Holdings Limited → Chase & Sons Limited
Controls
- Chase Protective Coatings Limited (06329116)
- Concoat Limited (05840874)
- Humiseal Europe Limited (01480710)
Directors’ other companies
- CONLEY, Eric Thomas - Director at Chase Protective Coatings Limited
- CONLEY, Eric Thomas - Director at Chase & Sons Limited
- CONLEY, Eric Thomas - Director at Humiseal Europe Limited
- HAIGH, Jeffery David - Director at Humiseal Europe Limited
- HAIGH, Jeffery David - Director at Chase & Sons Limited
- HAIGH, Jeffery David - Director at Chase Protective Coatings Limited
- HANEKOM, Mark - Director at Hylomar Limited
- HANEKOM, Mark - Director at Hylomar Holdings Limited
- HANEKOM, Mark - Director at Humiseal Europe Limited
- HANEKOM, Mark - Director at Chase & Sons Limited
Companies at the same address
- Chase & Sons Limited (05519155)
- Chase Protective Coatings Limited (06329116)
- Concoat Limited (05840874)
- Humiseal Europe Limited (01480710)