Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Bakelite UK Holding Ltd.
- Incorporated
- 16 August 2020 (6 years)
- Previously known as
- Fusion UK Holding Ltd. (until 23 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Francis VogtAllen Barry CanipeJean-Paul Aucoin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Bakelite Synthetics Sully Moors RoadSullyPenarthCF64 5YU
Charges
- Total
- 21
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Vogt, Paul Francis
Director · Appointed 19 March 2025
American
Born December 1969 (56)
Canipe, Allen Barry
Director · Appointed 10 June 2022
American
Born July 1967 (59)
Aucoin, Jean-Paul
Director · Appointed 30 April 2021
Canadian
Born July 1971 (55)
Fuessl, Stephan
Director · Appointed 30 April 2021
German
Born August 1966 (60)
British
Born July 1976 (50)
Officer history (7 former)
19 March 2025
Appointed Vogt, Paul Francis as Director
19 March 2025
Resigned Shelast, Curtis Michael as Director
10 June 2022
10 June 2022
Appointed Canipe, Allen Barry as Director
14 December 2021
19 November 2021
19 November 2021
17 November 2021
30 April 2021
Appointed Shelast, Curtis Michael as Director
30 April 2021
30 April 2021
30 April 2021
Appointed Aucoin, Jean-Paul as Director
30 April 2021
Appointed Fuessl, Stephan as Director
11 December 2020
11 December 2020
11 December 2020
11 December 2020
11 December 2020
16 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12946749
Former controllers (1)
3 December 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bakelite UK Intermediate Ltd. Owns 75–100% of shares
Bakelite UK Holding Ltd. This company Owns 75–100% of shares
Bakelite Synthetics UK Limited Owns 75–100% of shares
Peach Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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