ATP Adhesive Systems Holding Ltd
- Company number
- 13146188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- B. D. K. Holdings Limited (until 27 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIPPUNER, Daniel | Director | 2 Mar 2021 | 10 Jul 2026 |
| HEINI, Daniel Oscar Werner | Director | 2 Mar 2021 | 10 Jul 2026 |
| NASSIF, Lisa | Director | 10 Jul 2026 | |
| RAGHAVAN, Tarakeshwar, Mr. | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Catherine Falconer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2021 | 1 Mar 2021 |
| Mr Nicholas John Falconer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2021 | 2 Mar 2021 |
| Atp Adhesive Systems Group Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- B. D. K. Industrial Products Limited (00621647)
Directors’ other companies
- NASSIF, Lisa - Director at B. D. K. Industrial Products Limited
- NASSIF, Lisa - Director at Henkel Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at Esalon.com, Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at Henkel UK Operations Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at Henkel Industrial Adhesives Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at Wetherby Group Of Companies Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at Henkel Bidco Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at Olaplex UK Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at LA Roc Building Solutions Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at Fibrocem Limited