Bakelite Synthetics Uk Limited

00867053

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

BAKELITE SYNTHETICS SULLY MOORS ROAD, PENARTH, CF64 5YU

Incorporated 20/12/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130

Manufacture of other inorganic basic chemicals

20140

Manufacture of other organic basic chemicals

Officers

Mr John Vincent Baker

director · Since 01/02/2011

COMPANY DIRECTOR

BRITISH · WALES · Age 63

Also on 3 other boards

Jean-Paul Aucoin

director · Since 01/11/2017

VP & GM PSR

CANADIAN · UNITED STATES · Age 55

Also on 1 other board

Laura Boninsegni

secretary · Since 30/04/2021

Rob Jacobus Johannes Joseph Brueren

director · Since 30/04/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 2 other boards

Julian St John Welfoot

director · Since 30/04/2021

OPERATIONS EXECUTIVE

BRITISH · UNITED STATES · Age 50

Also on 3 other boards

Allen Barry Canipe

director · Since 10/06/2022

EVP AND CFO

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Bakelite Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Bakelite Synthetics, Sully Moors Road, Penarth, CF64 5YU

Reg: 12815027 · Companies House · Company Limited By Shares

Notified 05/06/2023

Former PSCs

Borden International Holdings Limited

Ceased 27/11/2018

Apollo Global Management Llc

Ceased 29/11/2017

Bakelite Synthetics Uk Holding Limited

Ceased 05/06/2023

Charges13 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/10/2025Registered 08/10/2025

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

Created 09/05/2025Registered 15/05/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 09/05/2025Registered 15/05/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 09/05/2025Registered 15/05/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 09/05/2025Registered 15/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 23/12/2024Registered 24/12/2024

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 23/12/2024Registered 24/12/2024

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

Created 30/03/2023Registered 06/04/2023

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/03/2023Registered 06/04/2023

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 27/05/2022Registered 01/06/2022

Charge

outstanding

MACQUARIE CAPITAL FUNDING LLC

Created 27/05/2022Registered 01/06/2022

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

Created 27/05/2022Registered 01/06/2022

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 27/05/2022Registered 01/06/2022

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 14/03/2022Registered 14/03/2022Satisfied 31/05/2022

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 30/07/2021Registered 02/08/2021Satisfied 31/05/2022

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS PLEDGEE

Created 01/07/2019Registered 10/07/2019Satisfied 04/05/2021

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS PLEDGEE

Created 01/07/2019Registered 10/07/2019Satisfied 30/04/2021

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT

Created 01/07/2019Registered 08/07/2019Satisfied 30/04/2021

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT

Created 01/07/2019Registered 08/07/2019Satisfied 30/04/2021