Viscose Holdings Limited

Active07834494 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Activities of production holding companies (64202)
Owned by
Philip John Roberts
Jane Anne Keane
Accounts type
Group
Region
Wales
Address
Ferryboat Close
Swansea Enterprise Park
Swansea
SA6 8QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Blackmore, Emma
Secretary · Appointed 30 June 2026
Director · Appointed 15 December 2011
British
Born June 1952 (74)
Director · Appointed 15 December 2011
British
Born September 1965 (61)
Officer history (15 former)
30 June 2026
Appointed Blackmore, Emma as Secretary
30 June 2026
Resigned James, Sara as Secretary
23 April 2024
Appointed James, Sara as Secretary
23 April 2024
Resigned Blackmore, Emma as Secretary
12 September 2022
Resigned Edwards, Nicholas Mervyn James as Director
12 September 2022
Resigned Edwards, Nicholas as Secretary
12 September 2022
Appointed Blackmore, Emma as Secretary
5 May 2022
19 March 2020
Appointed Minchella, Vincent Bernard Sidney as Director
23 December 2019
Appointed Edwards, Nicholas Mervyn James as Director
6 September 2019
Resigned Royall-Staniforth, Jacqueline as Director
9 October 2018
Appointed Edwards, Nicholas as Secretary
9 October 2018
Resigned Rose, Jessica as Secretary
3 January 2017
Appointed Rose, Jessica as Secretary
3 January 2017
Resigned Morgan, Robert Glyn as Secretary
28 October 2015
Appointed Morgan, Robert Glyn as Secretary
16 October 2015
Resigned Evans, Paul as Secretary
5 December 2014
Resigned Baldwin, Stephen John as Director
18 July 2014
Resigned Blaken, Stephen Graham as Secretary
18 July 2014
Resigned Blaken, Stephen Graham as Director
18 July 2014
Appointed Evans, Paul as Secretary
3 February 2014
Appointed Blaken, Stephen Graham as Director
3 February 2014
Appointed Baldwin, Stephen John as Director
3 February 2014
Appointed Royall-Staniforth, Jacqueline as Director
3 September 2013
Appointed Blaken, Stephen Graham as Secretary
18 July 2013
Resigned Best, Redvers Peter Allan as Director
24 June 2013
Resigned Rowlands, Gareth as Director
11 December 2012
Appointed Best, Redvers Peter Allan as Director
15 December 2011
Appointed Jordan, Keith Stuart as Director
15 December 2011
Appointed Roberts, Philip John as Director
24 November 2011
Appointed Rowlands, Gareth as Director
24 November 2011
Resigned Smith, Martin Arden as Director
3 November 2011
Appointed Smith, Martin Arden as Director

Ownership 2 active

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

Individual · Notified 20 June 2026
Owns 25–50% of shares (as a trust)
British
Born September 1965 (61)
Jane Anne Keane
Individual · Notified 20 June 2026
Owns 25–50% of shares (as a trust)
Irish
Born July 1960 (66)
Former controllers (1)
20 February 2024
Ceased Finance Wales Investments (6) Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Viscose Holdings Limited This company
Bio-Isolates Limited Owns 75–100% of shares
Vhebt Limited Owns 75–100% of shares
Viscose Sleeving Limited Owns 75–100% of shares
Viscose Closures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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