Bakelite Uk Intermediate Ltd.

12946749

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BAKELITE SYNTHETICS SULLY MOORS ROAD, PENARTH, CF64 5YU

Incorporated 13/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Vincent Baker

director · Since 23/05/2022

SENIOR DIRECTOR SUPPLY CHAIN

BRITISH · WALES · Age 63

Also on 3 other boards

Rob Jacobus Johannes Joseph Brueren

director · Since 23/05/2022

GLOBAL CONTROLLER

DUTCH · NETHERLANDS · Age 59

Also on 2 other boards

Julian St John Welfoot

director · Since 23/05/2022

EVP AND COO - OPERATIONS

BRITISH · WALES · Age 50

Also on 1 other board

Persons with Significant Control

Bakelite Uk Topco Ltd.

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12936558 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 13/10/2020

Charges4 outstanding

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

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

Charge

outstanding

GOLDMAN SACHS BANK USA

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

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC

Created 27/05/2022Registered 10/06/2022

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 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