Bakelite UK Topco Ltd.

Active12936558 Private limited company
Incorporated
7 October 2020 (6 years)
Previously known as
Fusion UK Holdco 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
John Stokes Gaither
Accounts type
Group
Region
Wales
Address
Bakelite Synthetics Sully Moors Road
Sully
Penarth
CF64 5YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2024
Also at Upper Brook Street Investments Expansion LLP, Windoria Investment Top Holding Ltd
Italian
Born October 1985 (41)
Director · Appointed 11 March 2024
Also at Innovative Food Supplements Ltd, Luxury British Design Holdings Limited, Sports Cars (England) Holdings Limited · more companies
French
Born April 1985 (41)
Gaither, John Stokes
Director · Appointed 21 March 2023
American
Born April 1944 (82)
Director · Appointed 30 April 2021
Also at Commerce Investments VI LLP, Commerce Investments Vii LLP
Italian
Born April 1980 (46)
Taylor, Russell
Director · Appointed 30 April 2021
American
Born July 1956 (70)
Director · Appointed 11 December 2020
American
Born October 1947 (79)
Director · Appointed 11 December 2020
Also at Scil IV LLC, Scil Iii LLC · more companies
American
Born July 1980 (46)
Officer history (5 former)
19 October 2024
Appointed Spreafico, Elena as Director
19 October 2024
Resigned Petrillo, Valentina as Director
11 March 2024
Appointed Grandpre, Julien as Director
11 March 2024
Resigned Feinberg, Jeff Mitchell as Director
21 March 2023
Appointed Gaither, John Stokes as Director
23 May 2022
Appointed Feinberg, Jeff Mitchell as Director
23 May 2022
Resigned Fasciolo, Federico Andrea as Director
30 April 2021
Appointed Taylor, Russell as Director
30 April 2021
Appointed Petrillo, Valentina as Director
30 April 2021
Resigned Browning, Alexander George as Director
30 April 2021
Appointed Ardagna, Roberto as Director
11 December 2020
Appointed Tanna, Ritesh Rajnikant as Director
11 December 2020
Appointed Frank, Peter as Director
11 December 2020
Appointed Browning, Alexander George as Director
11 December 2020
Appointed Fasciolo, Federico Andrea as Director
11 December 2020
Resigned Deckoff, Stephen Henry as Director
7 October 2020
Appointed Deckoff, Stephen Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 April 2021
Ceased Stephen Henry Deckoff — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bakelite UK Topco Ltd. This company
Bakelite UK Intermediate Ltd. Owns 75–100% of shares
Bakelite UK Holding Ltd. 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

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates6 October 2026

Some other companies at this address

Bakelite Synthetics UK Limited
Bakelite UK Holding Ltd.
Bakelite UK Intermediate Ltd.
Peach Holdco Limited

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