Coats Limited

Active04620973 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
Also at Coats Group PLC, Coats Holdings Ltd, J. & P. Coats, Limited · more companies
British
Born June 1975 (51)
Director · Appointed 31 December 2022
Also at Torque Group International Fortune Limited, Texon International Group Limited, Torque Group International Wealth Limited · more companies
British
Born June 1981 (45)
Director · Appointed 27 September 2019
Also at Coats Holdings Ltd, J. & P. Coats, Limited, Coats Property Management Limited · more companies
British
Born October 1966 (60)
Morgan, Stuart John
Secretary · Appointed 17 September 2014
Officer history (36 former)
31 August 2025
Resigned Ranjbar, Farnaz as Director
21 May 2025
Appointed Nichols, Hannah Kate as Director
21 May 2025
Resigned Callaway, Jacqueline Wynn as Director
30 September 2024
Resigned Sharma, Rajiv as Director
31 December 2022
Appointed Mann, Robert Charles as Director
1 August 2022
Appointed Ranjbar, Farnaz as Director
31 December 2021
Resigned Mckee, Monica Therese as Director
31 March 2021
Appointed Callaway, Jacqueline Wynn as Director
31 March 2021
Resigned Boddie, Simon as Director
27 September 2019
Appointed Morgan, Stuart John as Director
27 September 2019
Appointed Mckee, Monica Therese 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
30 July 2015
Resigned Allen, Michael Nicholas as Director
30 July 2015
Resigned Gosnell, David Peter as Director
30 July 2015
Resigned Clasper, Michael as Director
30 July 2015
Resigned Rosling, Richard Alan as Director
30 July 2015
Resigned Anderson, Moreen Ruth as Director
2 March 2015
Resigned Szlezak, Waldemar as Director
19 February 2015
Appointed Gosnell, David Peter as Director
31 December 2014
Resigned Heale, Simon John Newton as Director
1 December 2014
Appointed Sharma, Rajiv as Director
17 September 2014
Resigned Saunt, Timothy Patrick as Secretary
17 September 2014
Appointed Morgan, Stuart John as Secretary
2 January 2014
Appointed Anderson, Moreen Ruth as Director
30 November 2013
Resigned Nixon, Blake Andrew as Director
1 September 2013
Appointed Clasper, Michael as Director
1 June 2013
Appointed Szlezak, Waldemar as Director
1 June 2013
Resigned Campbell, Robert James as Director
1 December 2012
Resigned Loh, Isabella Wai Kiew as Director
30 November 2012
Resigned Wood Ward, Rex Leslie as Director
30 April 2012
Resigned Weiss, Gary Hilton as Director
2 April 2012
Appointed Howes, Richard David as Director
31 March 2012
Resigned Bevan, Roger as Secretary
31 March 2012
Appointed Saunt, Timothy Patrick as Secretary
20 October 2011
Appointed Campbell, Robert James as Director
16 August 2011
Appointed Rosling, Richard Alan as Director
13 June 2011
Appointed Loh, Isabella Wai Kiew as Director
2 June 2011
Appointed Heale, Simon John Newton as Director
9 December 2010
Appointed Allen, Michael Nicholas as Director
30 June 2010
Resigned Gibbs, Anthony Ian as Director
31 December 2009
Resigned Forman, Paul Anthony as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
31 December 2009
Resigned Smithyman, Michael James as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
16 August 2006
Appointed Bevan, Roger as Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
16 June 2005
Appointed Gibson, Carolyn Ann as Secretary
8 September 2004
Appointed Wood Ward, Rex Leslie as Director
1 July 2004
Appointed Aldridge, Gemma Jane Constance as Secretary
1 July 2004
Resigned Saunt, Timothy Patrick as Secretary
30 June 2004
Resigned Lavigne, Donald Stanton as Director
28 May 2004
Appointed Gibbs, Anthony Ian as Director
4 May 2004
Appointed Smithyman, Michael James as Director
1 April 2004
Resigned Wood Ward, Rex Leslie as Director
2 July 2003
Appointed Nixon, Blake Andrew as Director
5 June 2003
Resigned Russell, James Richard as Secretary
5 June 2003
Appointed Saunt, Timothy Patrick as Secretary
2 June 2003
Resigned Butcher, Alexander Mark as Director
27 February 2003
Appointed Wood Ward, Rex Leslie as Director
27 February 2003
Appointed Lavigne, Donald Stanton as Director
4 February 2003
Resigned Russell, James Richard as Director
4 February 2003
Resigned Gleave, Clinton John Raymond as Director
4 February 2003
Appointed Weiss, Gary Hilton as Director
21 January 2003
Appointed Butcher, Alexander Mark as Director
20 December 2002
Appointed Gleave, Clinton John Raymond as Director
20 December 2002
Appointed Russell, James Richard as Director
20 December 2002
Appointed Russell, James Richard as Secretary
20 December 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Resigned Mitre Directors Limited as Corporate Nominee Director
20 December 2002
Resigned Mitre Secretaries Limited as Corporate Director
18 December 2002
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
18 December 2002
Appointed Mitre Directors Limited as Corporate Nominee Director
18 December 2002
Appointed Mitre Secretaries Limited as Corporate 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
Public Limited Company
Reg. no. 103548

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 This company 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 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
17 June 2026Director's details changed
11 May 2026Full accounts31 December 2025
27 January 2026Director's details changed
14 November 2025Confirmation statement with updates14 November 2025
16 September 2025Change of details for a person with significant control
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 Digital Limited

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