Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Bakelite Synthetics UK Limited
- Incorporated
- 20 December 1965 (60 years)
- Previously known as
- Hexion UK Limited (until 22 October 2021)Momentive Specialty Chemicals UK Limited (until 15 January 2015)Momentive Speciality Chemicals UK Limited (until 9 November 2010)Earlier: Hexion Specialty Chemicals UK Limited, Borden Chemical GB Limited, Blagden Chemicals Limited, Blagden Campbell Chemicals Limited, Victor Blagden & Co.Limited, V.B. & Co. (Chemicals) Limited
- Industry
- Manufacture of other inorganic basic chemicals (20130) Manufacture of other organic basic chemicals (20140)
- Directors
- Allen Barry Canipe
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Bakelite Synthetics Sully Moors RoadSullyPenarthCF64 5YU
Charges
- Total
- 31
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 18
Officers 6 active
Officer details are public data from the Companies House register.
Canipe, Allen Barry
Director · Appointed 10 June 2022
American
Born July 1967 (59)
Boninsegni, Laura
Secretary · Appointed 30 April 2021
Director · Appointed 30 April 2021
Also at Bakelite UK Intermediate Ltd.
Dutch
Born October 1967 (59)
British
Born July 1976 (50)
Director · Appointed 1 November 2017
Canadian
Born July 1971 (55)
British
Born July 1963 (63)
Officer history (34 former)
10 June 2022
10 June 2022
Appointed Canipe, Allen Barry as Director
19 October 2021
Resigned Bidstrup, Mark David as Director
19 October 2021
30 April 2021
Appointed Boninsegni, Laura as Secretary
30 April 2021
30 April 2021
30 April 2021
30 April 2021
Resigned Schilder, Jaap as Secretary
1 November 2017
1 November 2017
20 February 2017
Appointed Schilder, Jaap as Secretary
1 November 2016
Resigned Welfoot, Julian St John as Secretary
1 January 2016
Appointed Bidstrup, Mark David as Director
1 January 2016
1 June 2014
Appointed Welfoot, Julian St John as Secretary
1 June 2014
3 December 2012
3 December 2012
Resigned Boldrini, Marcello Celeste as Director
3 December 2012
Resigned Plante, Dale Norman as Director
3 December 2012
1 February 2011
1 February 2011
Appointed Boldrini, Marcello Celeste as Director
1 February 2011
1 February 2011
1 September 2008
Appointed Plante, Dale Norman as Director
24 August 2006
Resigned Hartland, Peter John as Director
24 August 2006
20 June 2003
20 June 2003
21 January 2003
31 October 2002
31 October 2002
28 August 2002
28 August 2002
6 August 2001
6 August 2001
26 June 2001
16 December 1999
Appointed Hartland, Peter John as Director
16 December 1999
15 December 1999
9 December 1999
9 September 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
4 March 1999
24 November 1995
24 November 1995
Resigned Binns, Thomas David, Doctor as Director
24 November 1995
Resigned Ariss, Alan George as Director
24 November 1995
24 November 1995
24 November 1995
14 March 1995
30 November 1994
19 July 1994
1 July 1994
Appointed Binns, Thomas David, Doctor as Director
1 July 1994
28 February 1994
Resigned Walpole, Howard Arthur as Director
12 March 1993
Resigned Buckland, Robin James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12815027
Former controllers (3)
5 June 2023
Ceased Bakelite Synthetics UK Holding Limited — Owns 75–100% of shares
27 November 2018
Ceased Borden International Holdings Limited — Owns 50–75% of shares
29 November 2017
Ceased Apollo Global Management LLC — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bakelite UK Intermediate Ltd. Owns 75–100% of shares
Bakelite UK Holding Ltd. Owns 75–100% of shares
Bakelite Synthetics UK Limited This company Owns 75–100% of shares
Peach Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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