Coats Digital Limited

Active04952167 Private limited company
Incorporated
4 November 2003 (23 years)
Previously known as
Coats Global Services Limited (until 28 February 2020)
Coats Global Limited (until 18 November 2013)
Coats International Limited (until 20 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Also at Coats Industrial Thread Limited, GPG (UK) Holdings Limited, B.M. Estates Limited · more companies
British
Born October 1977 (49)
Director · Appointed 2 April 2026
Also at Fast React Systems Limited, Fast React Systems (Bangladesh) Limited, GSD Holdings Limited · more companies
Indian
Born August 1983 (43)
Director · Appointed 2 April 2026
Also at Fast React Systems Limited, Fast React Systems (Bangladesh) Limited, GSD Holdings Limited · more companies
British
Born July 1978 (48)
Officer history (31 former)
3 April 2026
Resigned Elliott, Adrian John as Director
3 April 2026
Resigned Chiang, Wai Kuen as Director
3 April 2026
Resigned Kapur, Kunal as Director
2 April 2026
Appointed Maskara, Lalit as Director
2 April 2026
Appointed Mehrotra, Himanshu as Director
2 April 2026
Appointed Kidd, Nicholas James as Director
31 August 2025
Resigned Ranjbar, Farnaz as Director
3 June 2024
Resigned Krishnamurthy, Ganesh as Director
5 June 2023
Appointed Ranjbar, Farnaz as Director
5 June 2023
Appointed Chiang, Wai Kuen as Director
5 June 2023
Resigned Shah, Kumar Shirish as Director
27 January 2023
Appointed Kapur, Kunal as Director
27 January 2023
Appointed Krishnamurthy, Ganesh as Director
27 January 2023
Resigned Kumar, Santosh as Director
31 December 2022
Resigned Shah, Akash as Director
30 July 2021
Resigned Thompson, Gary William as Director
3 July 2021
Resigned Coats Patons Limited as Corporate Director
3 July 2021
Resigned Coats Patons Limited as Corporate Secretary
3 July 2021
Resigned Redfern, Tracey as Director
28 June 2021
Appointed Kumar, Santosh as Director
28 June 2021
Appointed Shah, Kumar Shirish as Director
30 September 2020
Resigned Fenner, Keith Vere as Director
30 September 2020
Appointed Shah, Akash as Director
30 September 2020
Resigned Hassen, Hizmy Kamil as Director
14 April 2020
Appointed Redfern, Tracey as Director
14 April 2020
Appointed Thompson, Gary William as Director
31 December 2019
Resigned Gairola, Yael as Director
8 November 2019
Appointed Hassen, Hizmy Kamil as Director
8 November 2019
Appointed Fenner, Keith Vere as Director
14 March 2016
Resigned Mathur, Arvind as Director
14 March 2016
Appointed Gairola, Yael as Director
28 February 2015
Resigned Parker, Lena as Director
1 September 2014
Appointed Mathur, Arvind as Director
21 November 2013
Resigned Saunt, Timothy Patrick as Director
20 November 2013
Appointed Elliott, Adrian John as Director
20 November 2013
Appointed Parker, Lena as Director
17 April 2012
Resigned Bevan, Roger as Director
12 March 2012
Resigned Bevan, Roger as Secretary
12 March 2012
Appointed Saunt, Timothy Patrick as Director
12 March 2012
Appointed Coats Patons Limited as Corporate Director
12 March 2012
Appointed Coats Patons Limited as Corporate Secretary
12 March 2012
Resigned Forman, Paul Anthony as Director
6 December 2011
Appointed Bevan, Roger as Director
6 December 2011
Resigned Weiss, Gary Hilton as Director
31 July 2011
Resigned Nixon, Blake Andrew as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
31 December 2009
Resigned Forman, Paul Anthony as Director
31 December 2009
Resigned Smithyman, Michael James as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
16 August 2006
Appointed Bevan, Roger as Secretary
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
7 April 2005
Appointed Smithyman, Michael James as Director
14 March 2005
Resigned Saunt, Timothy Patrick as Secretary
14 March 2005
Appointed Aldridge, Gemma Jane Constance as Secretary
30 June 2004
Resigned Lavigne, Donald Stanton as Director
1 April 2004
Resigned Wood Ward, Rex Leslie as Director
19 December 2003
Appointed Lavigne, Donald Stanton as Director
19 December 2003
Appointed Weiss, Gary Hilton as Director
19 December 2003
Appointed Wood Ward, Rex Leslie as Director
19 December 2003
Resigned Butcher, Alexander Mark as Director
4 November 2003
Appointed Butcher, Alexander Mark as Director
4 November 2003
Appointed Saunt, Timothy Patrick as Secretary
4 November 2003
Appointed Nixon, Blake Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10465810

Holdings 3

Companies where Coats Digital Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2017
Ceased Coats PLC — Owns 75–100% of shares

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 Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited This company 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
27 October 2026Confirmation statement with no updates24 October 2026
17 June 2026Accounts filing213
17 June 2026Audit exemption subsidiary accounts31 December 202524
17 June 2026Other filing1
17 June 2026Other filing3
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 Finance Co. Limited

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