Coats Group PLC

Active00103548 Public limited company
Incorporated
17 June 1909 (117 years)
Previously known as
Guinness Peat Group PLC (until 26 February 2015)
Brunel Holdings PLC (until 13 December 2002)
B M Group PLC (until 3 January 1995)
Earlier: Braham Millar Group PLC
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born September 1962 (64)
Director · Appointed 1 June 2026
Irish
Born November 1966
Director · Appointed 1 July 2025
British
Born October 1964 (62)
Director · Appointed 24 April 2025
British
Born June 1975 (51)
Paja Burgoa, David
Director · Appointed 1 September 2024
Spanish
Born August 1969 (57)
Director · Appointed 1 September 2024
Indian
Born October 1971 (55)
Director · Appointed 1 November 2023
British
Born July 1978 (48)
Director · Appointed 1 September 2022
British
Born July 1960 (66)
Sigurdsson, Jakob
Director · Appointed 1 October 2020
Icelandic
Born March 1964 (62)
Lu, Hongyan Echo
Director · Appointed 1 December 2017
British
Born August 1974 (52)
Morgan, Stuart John
Secretary · Appointed 18 September 2014
Officer history (45 former)
31 July 2026
Resigned Gosnell, David Peter as Director
1 July 2026
Appointed Cobbold, Timothy Russell as Director
1 June 2026
Appointed Kelleher, Annette Mary as Director
20 May 2026
Resigned Philip, Frances Paxson as Director
1 July 2025
Appointed Wu, Gang as Director
21 May 2025
Resigned Callaway, Jacqueline Wynn as Director
24 April 2025
Appointed Nichols, Hannah Kate as Director
30 September 2024
Resigned Sharma, Rajiv as Director
1 September 2024
Appointed Paja Burgoa, David as Director
1 September 2024
Appointed Phatak, Srinivas as Director
22 May 2024
Resigned Bull, Nicholas James Douglas as Director
1 November 2023
Appointed Highfield, Sarah Louise as Director
31 March 2023
Resigned Lawrence, Heather as Director
7 November 2022
Appointed Lawrence, Heather as Director
1 September 2022
Appointed Murray, Stephen Matthew as Director
18 May 2022
Resigned Fahy, Anne Kathleen as Director
19 May 2021
Resigned Clasper, Michael as Director
31 March 2021
Resigned Boddie, Simon as Director
1 December 2020
Appointed Callaway, Jacqueline Wynn as Director
1 October 2020
Appointed Sigurdsson, Jakob as Director
11 June 2020
Resigned Rosling, Richard Alan as Director
23 May 2019
Resigned Allen, Michael Nicholas as Director
16 May 2018
Resigned Anderson, Moreen Ruth as Director
1 March 2018
Appointed Fahy, Anne Kathleen as Director
1 December 2017
Appointed Lu, Hongyan Echo as Director
31 December 2016
Resigned Forman, Paul Anthony as Director
1 October 2016
Appointed Philip, Frances Paxson as Director
4 July 2016
Appointed Boddie, Simon as Director
6 April 2016
Resigned Howes, Richard David as Director
31 December 2015
Resigned Nixon, Blake Andrew as Director
20 April 2015
Resigned Brierley, Ronald Alfred, Sir as Director
10 April 2015
Appointed Bull, Nicholas James Douglas as Director
2 March 2015
Appointed Howes, Richard David as Director
2 March 2015
Appointed Forman, Paul Anthony as Director
2 March 2015
Appointed Gosnell, David Peter as Director
2 March 2015
Appointed Sharma, Rajiv as Director
2 March 2015
Resigned Szlezak, Waldemar as Director
2 March 2015
Resigned Campbell, Robert James as Director
2 March 2015
Resigned Malcolm, Scott Leith as Director
2 March 2015
Appointed Rosling, Richard Alan as Director
18 September 2014
Resigned Prism Cosec Limited as Corporate Secretary
18 September 2014
Appointed Morgan, Stuart John as Secretary
13 June 2014
Appointed Prism Cosec Limited as Corporate Secretary
13 June 2014
Resigned Healy, Chritopher William as Secretary
16 April 2014
Appointed Anderson, Moreen Ruth as Director
20 February 2014
Appointed Clasper, Michael as Director
6 March 2013
Appointed Szlezak, Waldemar as Director
19 January 2012
Appointed Malcolm, Scott Leith as Director
29 July 2011
Resigned Walker, Gavin Ronald as Director
30 April 2011
Resigned Weiss, Gary Hilton as Director
5 April 2011
Resigned Johnson, Mark Roderick Granger as Director
22 September 2010
Appointed Johnson, Mark Roderick Granger as Director
22 September 2010
Resigned Langley, Ronald as Director
22 September 2010
Appointed Walker, Gavin Ronald as Director
22 September 2010
Appointed Campbell, Robert James as Director
22 September 2010
Appointed Allen, Michael Nicholas as Director
28 June 2010
Resigned Gibbs, Anthony Ian as Director
1 October 2009
Appointed Healy, Chritopher William as Secretary
1 October 2009
Resigned Russell, James Richard as Secretary
28 May 2009
Appointed Langley, Ronald as Director
29 August 2008
Resigned Cureton, Graeme James as Director
30 September 2004
Resigned Beyer, Trevor Jorgen Nielsen as Director
13 December 2002
Resigned Swete, Trevor John as Director
13 December 2002
Resigned Stevenson, Barry Barr as Director
13 December 2002
Appointed Gibbs, Anthony Ian as Director
13 December 2002
Appointed Brierley, Ronald Alfred, Sir as Director
13 December 2002
Appointed Russell, James Richard as Secretary
13 December 2002
Appointed Nixon, Blake Andrew as Director
13 December 2002
Appointed Cureton, Graeme James as Director
13 December 2002
Resigned Woolley, John Moger as Director
13 December 2002
Appointed Beyer, Trevor Jorgen Nielsen as Director
13 December 2002
Resigned King, John Alan Gibbs as Secretary
13 December 2002
Appointed Weiss, Gary Hilton as Director
13 December 2002
Resigned Loftus, David John as Director
15 November 2001
Resigned Petersen, Ronald John as Director
25 June 1999
Resigned Barrett, Barrie Michael as Director
1 December 1998
Appointed Swete, Trevor John as Director
24 November 1998
Resigned Miles, Richard Michael as Director
5 October 1998
Resigned Walker, Tom Clifford as Director
5 October 1998
Appointed Petersen, Ronald John as Director
12 July 1996
Appointed Loftus, David John as Director
23 November 1995
Resigned Hicks, Alun George as Director
31 January 1995
Appointed Stevenson, Barry Barr as Director
26 September 1994
Appointed Hicks, Alun George as Director
28 April 1994
Resigned Sutton, Howard as Director
23 December 1993
Resigned Strasser, Ronald George as Director
30 September 1993
Resigned Young, Carleton Adrian as Director
7 September 1993
Resigned Hall, Graham as Director
31 July 1993
Resigned Musson, Graham Charles as Director
31 May 1993
Resigned Thorne, Matthew Wadman John as Director
12 March 1993
Appointed Miles, Richard Michael as Director

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Coats Group PLC This company
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares

What Coats Group say about themselves

“Coats is a world-leading Tier 2 manufacturer and trusted partner for the apparel and footwear industries. We deliver essential materials, components, and software solutions that help our customers grow, compete and win.”

— from www.coats.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director1
1 July 2026Appointment of a director2
30 June 2026Appointment of a director2
18 June 2026Group of companies' accounts31 December 2025213
7 June 2026Resolutions3
Show all recent filings

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