Bakelite UK Holding Ltd
- Company number
- 12815027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bakelite UK Topco Ltd (4 companies)
Registered office
Previous names
- Fusion UK Holding Ltd (until 23 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOGT, Paul Francis | Director | 19 Mar 2025 | |
| CANIPE, Allen Barry | Director | 10 Jun 2022 | |
| AUCOIN, Jean-Paul | Director | 30 Apr 2021 | |
| FUESSL, Stephan | Director | 30 Apr 2021 | |
| WELFOOT, Julian St John | Director | 30 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Henry Deckoff | Significant Influence Or Control | 16 Aug 2020 | 3 Dec 2020 |
| Bakelite Uk Intermediate Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Bakelite UK Holding Ltd → Bakelite UK Intermediate Ltd → Bakelite UK Topco Ltd
Controls
- Bakelite Synthetics UK Limited (00867053)
- Peach Holdco Limited (13743161)
Companies at the same address
- Bakelite Synthetics UK Limited (00867053)
- Bakelite UK Intermediate Ltd (12946749)
- Bakelite UK Topco Ltd (12936558)
- Peach Holdco Limited (13743161)