Coats Holdings Ltd

Active00104998 Private limited company
Incorporated
16 September 1909 (117 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 21 May 2025
Also at Coats Group PLC, J. & P. Coats, Limited, Coats Limited · more companies
British
Born June 1975 (51)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Director · Appointed 27 September 2019
Also at J. & P. Coats, Limited, Coats Property Management Limited, Coats Limited · more companies
British
Born October 1966 (60)
Morgan, Stuart John
Secretary · Appointed 27 February 2015
Officer history (45 former)
17 November 2025
Appointed Oaten, Andrew Peter as Director
17 November 2025
Resigned Mann, Robert Charles as Director
21 May 2025
Appointed Nichols, Hannah Kate as Director
21 May 2025
Resigned Callaway, Jacqueline Wynn as Director
31 December 2022
Appointed Kermalli, Arif as Director
31 March 2021
Resigned Boddie, Simon as Director
31 March 2021
Appointed Callaway, Jacqueline Wynn as Director
1 September 2020
Resigned Chiang, Wai Kuen as Director
1 September 2020
Appointed Mann, Robert Charles as Director
27 September 2019
Appointed Morgan, Stuart John as Director
22 September 2017
Appointed Chiang, Wai Kuen as Director
22 September 2017
Resigned Sharma, Rajiv as Director
31 December 2016
Resigned Forman, Paul Anthony as Director
1 August 2016
Appointed Boddie, Simon as Director
6 April 2016
Resigned Howes, Richard David as Director
17 September 2015
Appointed Sharma, Rajiv as Director
29 July 2015
Resigned Allen, Michael Nicholas as Director
27 February 2015
Appointed Morgan, Stuart John as Secretary
27 February 2015
Resigned Coats Patons Limited as Corporate Secretary
30 November 2013
Resigned Nixon, Blake Andrew as Director
29 January 2013
Resigned Gpg Securities Ltd as Corporate Director
30 November 2012
Resigned Wood Ward, Rex Leslie as Director
30 April 2012
Resigned Weiss, Gary Hilton as Director
17 April 2012
Resigned Bevan, Roger as Director
2 April 2012
Appointed Howes, Richard David as Director
9 December 2010
Appointed Allen, Michael Nicholas as Director
30 June 2010
Resigned Gibbs, Anthony Ian as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
31 December 2009
Resigned Forman, Paul Anthony as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
31 December 2009
Resigned Smithyman, Michael James as Director
26 February 2009
Appointed Gpg Securities Ltd as Corporate Director
26 February 2009
Appointed Bevan, Roger as Director
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
16 June 2005
Appointed Gibson, Carolyn Ann as Secretary
1 August 2004
Appointed Aldridge, Gemma Jane Constance as Secretary
1 August 2004
Resigned Healy, Christopher William as Secretary
30 June 2004
Resigned Lavigne, Donald Stanton as Director
30 June 2004
Resigned Lea, Jonathan David as Director
31 May 2004
Resigned Flower, Martin Charles as Director
31 December 2003
Resigned Anderson, Bryan George Frank as Director
20 October 2003
Appointed Smithyman, Michael James as Director
27 June 2003
7 May 2003
Resigned Merrifield, Keith James as Director
15 April 2003
Appointed Wood Ward, Rex Leslie as Director
15 April 2003
Appointed Weiss, Gary Hilton as Director
15 April 2003
Appointed Lavigne, Donald Stanton as Director
15 April 2003
Appointed Gibbs, Anthony Ian as Director
15 April 2003
Resigned Blank, Maurice Victor, Sir as Director
10 September 2002
Resigned Malone, Eduardo Alberto as Director
1 January 2002
Appointed Anderson, Bryan George Frank as Director
31 December 2001
Resigned Goutard, Noel as Director
16 May 2001
2 April 2001
Resigned Kantor, Kazimiera Teresa as Director
2 April 2001
Appointed Lea, Jonathan David as Director
2 April 2001
Resigned Hartley, Michael George as Director
10 January 2001
Appointed Goutard, Noel as Director
10 January 2001
Appointed Malone, Eduardo Alberto as Director
10 January 2001
Appointed Nixon, Blake Andrew as Director
21 July 1999
Resigned Alliance, David, Sir as Director
7 May 1999
Resigned Speirs, David Leslie, Dr as Director
14 April 1999
Resigned Ost, Michael Stuart as Director
5 January 1999
Resigned Dow, Samuel as Secretary
5 January 1999
Appointed Healy, Christopher William as Secretary
12 October 1998
Appointed Kantor, Kazimiera Teresa as Director
30 September 1998
Resigned Stephenson, Ross Kirkpatrick as Director
8 September 1998
Appointed Hartley, Michael George as Director
22 July 1998
Resigned Harrison, Fiona Mary as Director
31 December 1997
Resigned Drummond, William Todd as Director
2 May 1997
Resigned Bain, Neville Clifford, Dr as Director
12 March 1997
Appointed Ost, Michael Stuart as Director
30 September 1996
Appointed Merrifield, Keith James as Director
14 May 1996
Resigned Macdiarmid, Alistair Hamish as Director
14 May 1996
Resigned Thomson, William Cran as Director
13 March 1996
Appointed Stephenson, Ross Kirkpatrick as Director
1 February 1996
Appointed Drummond, William Todd as Director
30 September 1995
Resigned White, Peter Maurice as Director
20 September 1995
Resigned Phillips, Jeffrey Kyndon as Director
14 September 1995
Appointed Speirs, David Leslie, Dr as Director
14 September 1995
Appointed Harrison, Fiona Mary as Director
1 March 1995
Appointed Phillips, Jeffrey Kyndon as Director
31 December 1994
7 September 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10465810

Holdings 4

Companies where Coats Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Coats Group PLC
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 This company Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Resolutions
31 July 2026Statement of capital following an allotment of shares
6 July 2026Confirmation statement with updates21 June 2026
17 June 2026Other filing
17 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brown Shipley Holdings Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Finance Co. Limited

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