Bakelite Synthetics Uk Limited
00867053
Notable Risks
- 13 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 01/02/2011
COMPANY DIRECTOR
BRITISH · WALES · Age 63
Also on 3 other boards
director · Since 01/11/2017
VP & GM PSR
CANADIAN · UNITED STATES · Age 55
Also on 1 other board
secretary · Since 30/04/2021
director · Since 30/04/2021
DIRECTOR
DUTCH · NETHERLANDS · Age 59
Also on 2 other boards
director · Since 30/04/2021
OPERATIONS EXECUTIVE
BRITISH · UNITED STATES · Age 50
Also on 3 other boards
Persons with Significant Control
Bakelite Uk Holding Limited
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
JPMORGAN CHASE BANK, N.A.
CORTLAND CAPITAL MARKET SERVICES LLC
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
CORTLAND CAPITAL MARKET SERVICES LLC
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
MACQUARIE CAPITAL FUNDING LLC
CORTLAND CAPITAL MARKET SERVICES LLC
GOLDMAN SACHS BANK USA
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A. AS PLEDGEE
JPMORGAN CHASE BANK, N.A. AS PLEDGEE
JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT