Company
Coats Finance CO. Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 33
- Robert Charles Mann 2020-2025 View profile
- Wai Kuen Chiang 2019-2020 View profile
- Richard Charles Reade 2019-2022 View profile
- Andrew James Stockwell 2016-2019 View profile
- Charles Frederick Barlow 2015-2018 View profile
- Richard David Howes 2012-2016 View profile
- Coats Patons Limited 2006-2019 View profile
- Michael James Smithyman 2004-2009 View profile
- Roger Bevan 2004-2012 View profile
- Gemma Jane Constance Aldridge 2001-2006 View profile
- Jonathan David Lea 2001-2004 View profile
- Kazimiera Teresa Kantor 1998-2001 View profile
- Christopher William Healy 1998-2004 View profile
- Richard John Maurice Gilmore 1998-1999 View profile
- Michael Stuart Ost 1997-1999 View profile
- Martin Charles Flower 1996-2003 View profile
- Ross Kirkpatrick Stephenson 1996-1998 View profile
- Jeffrey Kyndon Phillips 1995-1995 View profile
- Dr Neville Clifford Bain 1994-1997 View profile
- Samuel Dow 1991-1998 View profile
- Anthony Peregrine Dudley Berendt 1991-1991 View profile
- John Russell Fotheringham Walls 1991-1994 View profile
- Philip Richard Vere Broke 1991-1991 View profile
- Jeremy Sheldon 1991-1991 View profile
- Carolyn Ann Gibson 2005-2006 View profile
- Belinda Rose 2003-2004 View profile
- David Huw Jenkins 2001-2001 View profile
- Julia Stephens 1999-2001 View profile
- Katherine Alison Whittaker 1998-1999 View profile
- Taylor, Catherine Jane Davison, Ba (Hons) Acis 1998-1998 View profile
- Brenda Booth 1995-1998 View profile
- Maria Patricia Fordyce 1991-1991 View profile
- Janis Sanders 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1991
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coats Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Coats Finance CO. Limited
is controlled by Coats Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coats Holdings LTD
is controlled by Coats Group Finance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register - Coats Group Finance Company Limited
is controlled by Coats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register - Coats Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Group Finance Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Nicholas James Kidd Director · appointed 2018
Directors past 6 years
- Nicholas James Kidd Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Nicholas James Kidd Director · appointed 2018
Left in the last 12 months
- Robert Charles Mann Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02591134
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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