Coats Finance Co. Limited

Active02591134 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 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 June 1972 (54)
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 28 February 2018
Also at Coats Industrial Thread Limited, Coats Digital Limited, GPG (UK) Holdings Limited · more companies
British
Born October 1977 (49)
Officer history (39 former)
17 November 2025
Resigned Mann, Robert Charles as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Appointed Kermalli, Arif as Director
31 December 2022
Resigned Reade, Richard Charles as Director
1 September 2020
Resigned Chiang, Wai Kuen as Director
1 September 2020
Appointed Mann, Robert Charles as Director
27 September 2019
Resigned Stockwell, Andrew James as Director
27 September 2019
Appointed Chiang, Wai Kuen as Director
27 September 2019
Appointed Reade, Richard Charles as Director
27 September 2019
Resigned Coats Patons Limited as Corporate Secretary
27 September 2019
Resigned Coats Patons Limited as Corporate Director
28 February 2018
Appointed Kidd, Nicholas James as Director
28 February 2018
Resigned Barlow, Charles Frederick as Director
6 April 2016
Appointed Stockwell, Andrew James as Director
6 April 2016
Resigned Howes, Richard David as Director
1 July 2015
Appointed Barlow, Charles Frederick as Director
17 April 2012
Resigned Bevan, Roger as Director
31 March 2012
Appointed Howes, Richard David as Director
31 December 2009
Appointed Coats Patons Limited as Corporate Director
31 December 2009
Resigned Smithyman, Michael James as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
1 July 2005
Appointed Gibson, Carolyn Ann as Secretary
30 July 2004
Resigned Healy, Christopher William as Director
5 July 2004
Appointed Smithyman, Michael James as Director
5 July 2004
Appointed Bevan, Roger as Director
5 July 2004
Appointed Aldridge, Gemma Jane Constance as Director
30 June 2004
Resigned Lea, Jonathan David as Director
23 April 2004
Resigned Rose, Belinda as Secretary
31 December 2003
Resigned Flower, Martin Charles as Director
28 April 2003
Appointed Rose, Belinda as Secretary
6 September 2001
Resigned Jenkins, David Huw as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Secretary
16 June 2001
Resigned Stephens, Julia as Secretary
16 June 2001
Appointed Jenkins, David Huw as Secretary
2 April 2001
Resigned Kantor, Kazimiera Teresa as Director
2 January 2001
Appointed Lea, Jonathan David as Director
30 June 1999
Resigned Gilmore, Richard John Maurice as Director
14 April 1999
Resigned Ost, Michael Stuart as Director
31 March 1999
Appointed Stephens, Julia as Secretary
31 March 1999
Resigned Whittaker, Katherine Alison as Secretary
23 December 1998
Resigned Dow, Samuel as Director
16 November 1998
Appointed Kantor, Kazimiera Teresa as Director
30 October 1998
Appointed Whittaker, Katherine Alison as Secretary
30 October 1998
30 September 1998
Resigned Stephenson, Ross Kirkpatrick as Director
24 August 1998
Appointed Healy, Christopher William as Director
24 August 1998
Appointed Gilmore, Richard John Maurice as Director
1 May 1998
Resigned Booth, Brenda as Secretary
1 May 1998
6 May 1997
Appointed Ost, Michael Stuart as Director
2 May 1997
Resigned Bain, Neville Clifford, Dr as Director
18 October 1996
Appointed Flower, Martin Charles as Director
1 April 1996
Appointed Stephenson, Ross Kirkpatrick as Director
31 December 1995
Appointed Booth, Brenda as Secretary
31 December 1995
Resigned Dow, Samuel as Secretary
20 September 1995
Resigned Phillips, Jeffrey Kyndon as Director
1 March 1995
Appointed Phillips, Jeffrey Kyndon as Director
31 December 1994
1 December 1994
Appointed Bain, Neville Clifford, Dr as Director
17 June 1991
17 June 1991
Appointed Dow, Samuel as Director
19 April 1991
Resigned Broke, Philip Richard Vere as Director
19 April 1991
Appointed Berendt, Anthony Peregrine Dudley as Director
19 April 1991
Appointed Dow, Samuel as Secretary
19 April 1991
Resigned Fordyce, Maria Patricia as Director
19 April 1991
Resigned Fordyce, Maria Patricia as Secretary
19 April 1991
Appointed Walls, John Russell Fotheringham as Director
18 April 1991
Appointed Fordyce, Maria Patricia as Director
18 April 1991
Appointed Broke, Philip Richard Vere as Director
18 April 1991
Appointed Fordyce, Maria Patricia as Secretary
18 April 1991
Resigned Sanders, Janis as Secretary
18 April 1991
Resigned Sheldon, Jeremy Brooke as Director
20 March 1991
Appointed Sanders, Janis as Secretary
20 March 1991
Appointed Sheldon, Jeremy Brooke as Director
20 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1991
Appointed Instant Companies Limited as Corporate Nominee 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. 104998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Other filing
17 June 2026Other filing
17 June 2026Accounts filing
17 June 2026Audit exemption subsidiary accounts31 December 2025
13 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

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B.M. Estates Limited
Brown Shipley Holdings Limited
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Coats (UK) Limited
Coats Footwear Ltd

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