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Companies/12815027

Bakelite UK Holding Ltd.

Activities of other holding companies n.e.c. · Penarth

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-03 · No cessation recorded

Source record 3512918
Show 1 ceased record
SD
Significant influence or control

Notified 2020-08-16 · Ceased 2020-12-03

Source record 14328835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
PV
Paul Francis VogtCurrent director
Appointed 2025-03-19 · 1 yr · Evp & General Manager
AC
Allen CanipeCurrent director
Appointed 2022-06-10 · 4 yrs · Evp And Cfo
+1 other
JW
Julian WelfootCurrent director
Appointed 2021-04-30 · 5 yrs · Operations Executive
+5 others
SF
Stephan FuesslCurrent director
Appointed 2021-04-30 · 5 yrs · Evp, EU General Manager
JA
Jean AucoinCurrent director
Appointed 2021-04-30 · 5 yrs · Ceo
+2 others
Show 5 historical appointments
CH
Christopher HynesResigned director
Resigned 2021-04-30 · 1 yr · Chief Financial Officer
CS
Curtis ShelastResigned director
Resigned 2021-04-30 · 3 yrs · Chief Procurement Officer
FF
Federico FascioloResigned director
Resigned 2020-12-11 · 1 yr · Director
PF
Peter FrankResigned director
Resigned 2020-12-11 · Senior Managing Director - Private Equit
SD
Stephen DeckoffResigned director
Resigned 2020-08-16 · Managing Principal

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active