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Companies/00104998

Coats Holdings Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 1909Private 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 · 0 ceased
Coats Group Finance Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · No cessation recorded

Source record 127038592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
AO
Andrew OatenCurrent director
Appointed 2025-11-17 · Director
+46 others
HN
Hannah Kate NicholsCurrent director
Appointed 2025-05-21 · 1 yr · Company Director
+5 others
AK
Arif KermalliCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
+69 others
SM
Stuart MorganCurrent director
Appointed 2019-09-27 · 7 yrs · Lawyer
+6 others
SM
Stuart MorganCurrent secretary
Appointed 2015-02-27 · 11 yrs
+2 others
Show 45 historical appointments
JC
Jacqueline CallawayResigned director
Resigned 2021-03-31 · 4 yrs · Company Director
RM
Robert MannResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
WC
Wai ChiangResigned director
Resigned 2017-09-22 · 2 yrs · Company Director
SB
Simon BoddieResigned director
Resigned 2016-08-01 · 4 yrs · Director
RS
Rajiv SharmaResigned director
Resigned 2015-09-17 · 2 yrs · Company Director
RH
Richard HowesResigned director
Resigned 2012-04-02 · 4 yrs · Company Director
MA
Michael AllenResigned director
Resigned 2010-12-09 · 4 yrs · Director
PF
Paul FormanResigned director
Resigned 2009-12-31 · Director
PF
Paul FormanResigned director
Resigned 2009-12-31 · 7 yrs · Director
CorpGpg Securities LtdResigned director
Resigned 2009-02-26 · 3 yrs
RB
Roger BevanResigned director
Resigned 2009-02-26 · 3 yrs · Director
CorpCoats Patons LimitedResigned secretary
Resigned 2006-08-16 · 8 yrs
CG
Carolyn GibsonResigned secretary
Resigned 2005-06-16 · 1 yr
GA
Gemma AldridgeResigned secretary
Resigned 2004-08-01 · 2 yrs
MS
Michael SmithymanResigned director
Resigned 2003-10-20 · 6 yrs · Chief Executive
DL
Donald LavigneResigned director
Resigned 2003-04-15 · 1 yr · Director
AG
Anthony GibbsResigned director
Resigned 2003-04-15 · 7 yrs · Director
RW
Rex Wood WardResigned director
Resigned 2003-04-15 · 9 yrs · Director
GW
Gary WeissResigned director
Resigned 2003-04-15 · 9 yrs · Director
BA
Bryan AndersonResigned director
Resigned 2002-01-01 · 1 yr · Director
JL
Jonathan LeaResigned director
Resigned 2001-04-02 · 3 yrs · Finance Director
NG
Noel GoutardResigned director
Resigned 2001-01-10 · Company Director
EM
Eduardo MaloneResigned director
Resigned 2001-01-10 · 1 yr · Company Director
BN
Blake NixonResigned director
Resigned 2001-01-10 · 12 yrs · Executive Director
CH
Christopher HealyResigned secretary
Resigned 1999-01-05 · 5 yrs
KK
Kazimiera KantorResigned director
Resigned 1998-10-12 · 2 yrs · Finance Director
MH
Michael HartleyResigned director
Resigned 1998-09-08 · 2 yrs · Director
MO
Michael OstResigned director
Resigned 1997-03-12 · 2 yrs · Chief Executive
KM
Keith MerrifieldResigned director
Resigned 1996-09-30 · 6 yrs · Director
RS
Ross StephensonResigned director
Resigned 1996-03-13 · 2 yrs · Finance Director
WD
William DrummondResigned director
Resigned 1996-02-01 · 1 yr · Company Director
FH
Fiona HarrisonResigned director
Resigned 1995-09-14 · 2 yrs · Director
DS
David SpeirsResigned director
Resigned 1995-09-14 · 3 yrs · Director
JP
Jeffrey PhillipsResigned director
Resigned 1995-03-01 · Group Finance Director
DO
David OwenResigned director
Resigned 1994-09-07 · 6 yrs · Conference Co-Chairman
MF
Martin FlowerResigned director
Resigned 1991-06-11 · 12 yrs · Director
MB
Maurice BlankResigned director
Resigned 1991-06-11 · 11 yrs · Banker
NB
Neville BainResigned director
Resigned 1991-06-11 · 5 yrs · Chief Executive
JW
John WallsResigned director
Resigned 1991-06-11 · 3 yrs · Financial Director
AM
Alistair MacdiarmidResigned director
Resigned 1991-06-11 · 4 yrs · Director
PW
Peter WhiteResigned director
Resigned 1991-06-11 · 4 yrs · Director
DA
David AllianceResigned director
Resigned 1991-06-11 · 8 yrs · Chairman
HD
Harry DjanoglyResigned director
Resigned 1991-06-11 · 12 yrs · Director
SD
Samuel DowResigned secretary
Resigned 1991-06-11 · 7 yrs
WT
William ThomsonResigned director
Resigned 1991-06-11 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active