Concoat Holdings Limited

Active00967743 Private limited company
Incorporated
5 December 1969 (56 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
505 Eskdale Road
Winnersh
Wokingham
RG41 5TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
American
Born May 1976 (50)
Director · Appointed 9 August 2024
American
Born January 1967 (59)
Director · Appointed 9 August 2024
American
Born November 1976
Director · Appointed 8 July 2024
American
Born August 1974 (52)
Corporate Secretary · Appointed 14 October 2005
Officer history (9 former)
20 February 2025
Appointed Hanekom, Mark as Director
22 January 2025
Resigned Greenman, David as Director
9 August 2024
Appointed Haigh, Jeffery David as Director
9 August 2024
Appointed Hough, Maria Santos as Director
9 August 2024
Appointed Greenman, David as Director
8 July 2024
Resigned Chase, Adam Peter as Director
8 July 2024
Appointed Conley, Eric Thomas as Director
11 March 2024
Resigned Chase, Peter Richards as Director
31 August 2014
Appointed Chase, Adam Peter as Director
31 August 2014
Resigned Dumas, Kenneth Lanseigne as Director
14 October 2005
Appointed Dumas, Kenneth Lanseigne as Director
14 October 2005
Appointed Chase, Peter Richards as Director
14 October 2005
Appointed Sisec Limited as Corporate Secretary
14 October 2005
Resigned Naisbitt, Doreen as Secretary
14 October 2005
Resigned Greenman, Susan Kaye as Director
14 October 2005
Resigned Naisbitt, Arthur William as Director
14 October 2005
Resigned Naisbitt, Doreen as Director
14 October 2005
Resigned Naisbitt, Graham Kirk 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. 05519155

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Concoat Holdings Limited This company Owns 75–100% of shares
Chase Protective Coatings Limited Owns 75–100% of shares
Concoat Limited Owns 75–100% of shares
Humiseal Europe Limited Owns 75–100% of shares
Hylomar Holdings Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
25 May 2026Previous accounting period extended
19 February 2026Director's details changed
19 February 2026Confirmation statement with no updates31 December 2025
29 January 2026Replacement filing for the appointment of a director
Show all 147 filings

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