Bakelite Uk Holding Ltd.

12815027

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

BAKELITE SYNTHETICS SULLY MOORS ROAD, PENARTH, CF64 5YU

Incorporated 16/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Jean-Paul Aucoin

director · Since 30/04/2021

CEO

CANADIAN · UNITED STATES · Age 55

Stephan Fuessl

director · Since 30/04/2021

EVP, EU GENERAL MANAGER

GERMAN · GERMANY · Age 59

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

Paul Francis Vogt

director · Since 19/03/2025

EVP & GENERAL MANAGER

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Bakelite Uk Intermediate Ltd.

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12946749 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/12/2020

Former PSCs

Stephen Henry Deckoff

Ceased 03/12/2020

Charges18 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

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

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

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

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

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

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

GOLDMAN SACHS BANK USA

Created 20/01/2025Registered 27/01/2025

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

GOLDMAN SACHS BANK USA

Created 09/07/2024Registered 10/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA

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

Charge

outstanding

GOLDMAN SACHS BANK USA

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

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

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

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

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

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

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

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 12/05/2021Registered 17/05/2021Satisfied 31/05/2022

Charge

satisfied

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

Created 30/04/2021Registered 12/05/2021Satisfied 31/05/2022

Charge

satisfied

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

Created 30/04/2021Registered 07/05/2021Satisfied 31/05/2022