Atp Adhesive Systems Holding Ltd

Active13146188 Private limited company
Incorporated
20 January 2021 (5 years)
Previously known as
B. D. K. Holdings Limited (until 27 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Atp Adhesive Systems Group GMBH
Accounts type
Group
Region
East of England
Address
Levington Park Bridge Road
Levington
Ipswich
IP10 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Lebanese
Born November 1978
Director · Appointed 10 July 2026
British
Born August 1963 (63)
Director · Appointed 31 December 2022
Swiss
Born October 1972 (54)
Officer history (6 former)
10 July 2026
Resigned Lippuner, Daniel as Director
10 July 2026
Appointed Raghavan, Tarakeshwar, Mr. as Director
10 July 2026
Appointed Nassif, Lisa as Director
10 July 2026
Resigned Heini, Daniel Oscar Werner as Director
31 December 2022
Appointed Eng, Daniel as Director
31 December 2022
Resigned Falconer, Nicholas John as Director
2 March 2021
Appointed Heini, Daniel Oscar Werner as Director
2 March 2021
Resigned Falconer, Graham John as Director
2 March 2021
Resigned Falconer, Mary Catherine as Director
2 March 2021
Resigned Falconer, Nicholas John as Secretary
2 March 2021
Appointed Lippuner, Daniel as Director
9 February 2021
Appointed Falconer, Graham John as Director
9 February 2021
Appointed Falconer, Mary Catherine as Director
20 January 2021
Appointed Falconer, Nicholas John as Secretary
20 January 2021
Appointed Falconer, Nicholas John as Director

Ownership 1 active

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

Atp Adhesive Systems Group GMBH
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company Incorporated And Registered In Switzerland
Reg. no. Che19637488

Holdings 1

Companies where Atp Adhesive Systems Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 March 2021
Ceased Nicholas John Falconer — Owns 75–100% of shares
1 March 2021
Ceased Mary Catherine Falconer — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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