Concoat Limited

Active05840874 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
22 June 2027
Last conf. stmt
8 June 2026

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 Nominee Secretary · Appointed 8 June 2006
Officer history (4 former)
20 February 2025
Appointed Hanekom, Mark as Director
22 January 2025
Resigned Greenman, David as Director
9 August 2024
Appointed Greenman, David as Director
9 August 2024
Appointed Haigh, Jeffery David as Director
9 August 2024
Appointed Hough, Maria Santos as Director
8 July 2024
Appointed Conley, Eric Thomas as Director
8 July 2024
Resigned Chase, Adam Peter 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
8 June 2006
Appointed Sisec Limited as Corporate Nominee Secretary
8 June 2006
Appointed Dumas, Kenneth Lanseigne as Director
8 June 2006
Appointed Chase, Peter Richards 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. 00967743

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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