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Patons & Baldwins,Limited

00166534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 14 Aldermanbury Square, London, EC2V 7HS
Incorporated 16/04/1920

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74990
Non-trading company

Officers

Coats Patons Limited

secretary · Since 16/08/2006

BRITISH

Also on 277 other boards

Mr Arif Kermalli

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 33 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 46 other boards

Coats Patons Limited

corporate secretary · Since 16/08/2006

Reg: SC35975

Also on 277 other boards

Arif Kermalli

director · Since 27/09/2019

British · England · Age 54

Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

British · Scotland · Age 52

Andrew Peter Oaten

director · Since 31/12/2022

British · England · Age 44

Former

Alexander John Wolfenden

director · Resigned 31/12/1991

David George Chandler

director · Resigned 31/12/1991

Graham Donald Coolen

director · Resigned 30/10/1992

Thomas Anthony Waites

director · Resigned 31/05/1993

Paul Everett Whitaker

secretary · Resigned 31/07/1993

Richard James Kiedish

director · Resigned 14/01/1994

Neil Moir Boston

director · Resigned 28/04/1995

David Robert Knowles

director · Resigned 31/08/1995

Christopher Arthur Carlisle

director · Resigned 02/02/1996

Christopher Arthur Carlisle

secretary · Resigned 02/02/1996

Olli Ilmari Lauren

director · Resigned 30/06/1996

Roberto Lucherini

director · Resigned 04/03/1998

Roberto Lucherini

secretary · Resigned 04/03/1998

Robin Mark Swann

director · Resigned 01/04/1998

Catherine Jane Davison Taylor

secretary · Resigned 30/10/1998

Catherine Jane Davison Taylor

director · Resigned 30/10/1998

Katherine Alison Whittaker

director · Resigned 31/03/1999

Katherine Alison Whittaker

secretary · Resigned 31/03/1999

Richard John Maurice Gilmore

director · Resigned 30/06/1999

Christopher Rodney Havercroft

director · Resigned 01/03/2000

Julia Stephens

secretary · Resigned 16/06/2001

Julia Stephens

director · Resigned 18/06/2001

David Huw Jenkins

secretary · Resigned 06/09/2001

Christopher John Mercer

director · Resigned 24/12/2002

Stephen William Davies

director · Resigned 31/03/2003

Belinda Rose

secretary · Resigned 23/04/2004

Christopher William Healy

director · Resigned 30/07/2004

Carolyn Ann Gibson

secretary · Resigned 31/07/2006

Gemma Jane Constance Aldridge

secretary · Resigned 16/08/2006

Gemma Jane Constance Aldridge

director · Resigned 16/08/2006

Gillian Carol Meredith

director · Resigned 11/09/2006

Roger Bevan

director · Resigned 11/09/2006

Timothy Patrick Saunt

director · Resigned 08/01/2015

I P Clarke & Company Limited

corporate director · Resigned 27/09/2019

Coats Patons Limited

corporate director · Resigned 27/09/2019

Richard Charles Reade

director · Resigned 31/12/2022

Nicholas James Kidd

director · Resigned 31/12/2022

James Douglas Gunningham

director · Resigned 31/12/2022

Persons with Significant Control

I.P. Clarke & Company Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 93416 · Uk (England) Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14th Floor 14 Aldermanbury Square
2026-07-14

4TH FLOOR

post townLondon
2026-07-14

LONDON