Bakelite UK Intermediate Ltd.

Active12946749 Private limited company
Incorporated
13 October 2020 (6 years)
Previously known as
Fusion UK Intermediate 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)
Accounts type
Audit exemption subsidiary
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2022
British
Born July 1963 (63)
Director · Appointed 23 May 2022
Dutch
Born October 1967 (59)
Director · Appointed 23 May 2022
British
Born July 1976 (50)
Officer history (5 former)
23 May 2022
Resigned Frank, Peter as Director
23 May 2022
23 May 2022
Appointed Welfoot, Julian St John as Director
23 May 2022
Appointed Baker, John Vincent as Director
23 May 2022
Resigned Browning, Alexander George as Director
23 May 2022
Resigned Tanna, Ritesh Rajnikant as Director
23 May 2022
Resigned Fasciolo, Federico Andrea as Director
11 December 2020
Appointed Browning, Alexander George as Director
11 December 2020
Appointed Frank, Peter as Director
11 December 2020
Appointed Tanna, Ritesh Rajnikant as Director
11 December 2020
Appointed Fasciolo, Federico Andrea as Director
11 December 2020
Resigned Deckoff, Stephen Henry as Director
13 October 2020
Appointed Deckoff, Stephen Henry as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 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. 12936558

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bakelite UK Intermediate Ltd. This company 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
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025

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