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Peach Holdco Limited
13743161
active
ltd
england wales
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, Sully, Penarth, CF64 5YU
Incorporated 15/11/2021
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Julian St John Welfoot
director · Since 15/11/2021
EVP & COO - MANUFACTURING
BRITISH · WALES · Age 50
Also on 1 other board
Rob Jacobus Johannes Joseph Brueren
director · Since 10/06/2022
GLOBAL CONTROLLER
DUTCH · NETHERLANDS · Age 59
Former
Christopher Douglas Hynes
director · Resigned 10/06/2022
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 · Corporate
Notified 15/11/2021
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 01/06/2022
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 27/05/2022Registered 01/06/2022
Change History
officer appointed → BRUEREN, Rob Jacobus Johannes Joseph
2026-08-09officer appointed → WELFOOT, Julian St John
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Bakelite Synthetics Sully Moors Road
2026-08-09BAKELITE SYNTHETICS SULLY MOORS ROAD
post town → Penarth
2026-08-09PENARTH