Bakelite UK Holding LTD.
Company 12815027 Active
Connected board network
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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.
5 directors on the board
- Julian St John Welfoot Director · appointed 2021
- Allen Barry Canipe Director · appointed 2022
- Jean-Paul Aucoin Director · appointed 2021
- Paul Francis Vogt Director · appointed 2025
- Stephan Fuessl Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Paul Francis Vogt Director · appointed 2025
- Stephan Fuessl Director · appointed 2021
Portfolio (3)
- Julian St John Welfoot Director · appointed 2021
- Allen Barry Canipe Director · appointed 2022
- Jean-Paul Aucoin Director · appointed 2021
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bakelite Synthetics UK Limited 3 shared directors
Connected through a shared director
- Bakelite UK Intermediate LTD. 1 shared director
- Peach Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12815027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2020 |
| Address | BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stephen Henry Deckoff ceased 2020-12-03
significant influence · notified 2020-08-16 - Bakelite UK Intermediate LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13158060
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 - Peach Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Bakelite Synthetics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05
Officers (12)
- Paul Francis Vogt Director · appointed 2025
- Allen Barry Canipe Director · appointed 2022
- Julian St John Welfoot Director · appointed 2021
- Jean-Paul Aucoin Director · appointed 2021
- Stephan Fuessl Director · appointed 2021
Show 7 former officers
- Curtis Michael Shelast Director · appointed 2021 · resigned 2025
- Christopher Douglas Hynes Director · appointed 2021 · resigned 2022
- Ritesh Rajnikant Tanna Director · appointed 2020 · resigned 2021
- Federico Andrea Fasciolo Director · appointed 2020 · resigned 2021
- Alexander George Browning Director · appointed 2020 · resigned 2021
- Peter Frank Director · appointed 2020 · resigned 2021
- Stephen Henry Deckoff Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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