Company · Penarth
Bakelite UK Holding LTD.
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Curtis Michael Shelast 2021-2025 View profile
- Christopher Douglas Hynes 2021-2022 View profile
- Ritesh Rajnikant Tanna 2020-2021 View profile
- Federico Andrea Fasciolo 2020-2021 View profile
- Alexander George Browning 2020-2021 View profile
- Peter Frank 2020-2021 View profile
- Stephen Henry Deckoff 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/08/2020
- Registered office
- Penarth
- Previous names
- Fusion UK Holding LTD. (until 23/04/2021)
Ownership
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
Group
- Bakelite UK Holding LTD.
is controlled by Stephen Henry Deckoff
Evidence
ceased significant influence · notified 2020-08-16, ceased 2020-12-03 · source: Companies House PSC register
Ultimately controlled by Stephen Henry Deckoff.
13 other companies in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12815027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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