Patons & Baldwins,limited

Active00166534 Private limited company
Incorporated
16 April 1920 (106 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born January 1974 (52)
Director · Appointed 27 September 2019
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Corporate Secretary · Appointed 16 August 2006
Also at Coats Industrial Thread Brands Limited, Coats Shelfco (CV Nominees) Limited, I.P. Clarke & Co. Limited · more companies
Officer history (38 former)
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Resigned Reade, Richard Charles as Director
31 December 2022
Resigned Kidd, Nicholas James as Director
27 September 2019
Resigned I P Clarke & Company Limited as Corporate Director
27 September 2019
Resigned Coats Patons Limited as Corporate Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Appointed Kermalli, Arif as Director
27 September 2019
Appointed Kidd, Nicholas James as Director
8 January 2015
Appointed Reade, Richard Charles as Director
8 January 2015
Resigned Saunt, Timothy Patrick as Director
13 September 2010
Appointed Saunt, Timothy Patrick as Director
11 September 2006
Resigned Meredith, Gillian Carol as Director
11 September 2006
Appointed I P Clarke & Company Limited as Corporate Director
11 September 2006
Appointed Coats Patons Limited as Corporate Director
11 September 2006
Resigned Bevan, Roger as Director
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
1 July 2005
Appointed Gibson, Carolyn Ann as Secretary
30 July 2004
Appointed Bevan, Roger as Director
30 July 2004
Resigned Healy, Christopher William as Director
23 April 2004
Resigned Rose, Belinda as Secretary
28 April 2003
Appointed Rose, Belinda as Secretary
31 March 2003
Appointed Meredith, Gillian Carol as Director
31 March 2003
Resigned Davies, Stephen William as Director
24 December 2002
Resigned Mercer, Christopher John as Director
6 September 2001
Resigned Jenkins, David Huw as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Director
18 June 2001
Resigned Stephens, Julia as Director
18 June 2001
Appointed Davies, Stephen William as Director
16 June 2001
Appointed Jenkins, David Huw as Secretary
16 June 2001
Resigned Stephens, Julia as Secretary
1 March 2000
Resigned Havercroft, Christopher Rodney as Director
30 June 1999
Resigned Gilmore, Richard John Maurice as Director
31 March 1999
Resigned Whittaker, Katherine Alison as Director
31 March 1999
Resigned Whittaker, Katherine Alison as Secretary
31 March 1999
Appointed Stephens, Julia as Director
31 March 1999
Appointed Stephens, Julia as Secretary
9 January 1999
Appointed Mercer, Christopher John as Director
30 October 1998
30 October 1998
Appointed Whittaker, Katherine Alison as Secretary
30 October 1998
24 August 1998
Appointed Gilmore, Richard John Maurice as Director
1 April 1998
Appointed Whittaker, Katherine Alison as Director
1 April 1998
1 April 1998
Appointed Healy, Christopher William as Director
1 April 1998
Resigned Swann, Robin Mark as Director
13 March 1998
4 March 1998
Resigned Lucherini, Roberto as Director
4 March 1998
Resigned Lucherini, Roberto as Secretary
30 June 1996
Resigned Lauren, Olli Ilmari as Director
19 February 1996
Appointed Lucherini, Roberto as Secretary
19 February 1996
Appointed Lucherini, Roberto as Director
2 February 1996
Resigned Carlisle, Christopher Arthur as Secretary
2 February 1996
Resigned Carlisle, Christopher Arthur as Director
31 August 1995
Resigned Knowles, David Robert as Director
1 July 1995
Appointed Swann, Robin Mark as Director
28 April 1995
Resigned Boston, Neil Moir, Mr. as Director
14 January 1994
Resigned Kiedish, Richard James as Director
19 November 1993
Appointed Havercroft, Christopher Rodney as Director
31 July 1993
Appointed Carlisle, Christopher Arthur as Secretary
31 July 1993
Resigned Whitaker, Paul Everett as Secretary
1 June 1993
Appointed Lauren, Olli Ilmari as Director
31 May 1993
Resigned Waites, Thomas Anthony as Director
30 October 1992
Resigned Coolen, Graham Donald as Director
31 December 1991
Resigned Chandler, David George as Director
31 December 1991
Resigned Wolfenden, Alexander John as Director
8 September 1991
Appointed Carlisle, Christopher Arthur as Director
1 July 1991
Appointed Knowles, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 93416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
10 July 2026Confirmation statement with no updates1 July 2026
16 September 2025Change of details for a person with significant control
15 September 2025Registered office address changed
11 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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