Bakelite Synthetics UK Limited
Private Limited Company · Penarth
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBakelite Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-05 · No cessation recorded
Source record 107630368Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-29 · Ceased 2023-06-05
Source record 118960588Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-11-27
Source record 116998626Apollo Global Management LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-29
Source record 117029876People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 34 historicalLB
Laura BoninsegniCurrent secretary
Appointed 2021-04-30 · 5 yrs
Show 34 historical appointments
CH
Christopher HynesResigned director
Resigned 2021-04-30 · 1 yr · Chief Financial Officer
JS
Jaap SchilderResigned secretary
Resigned 2017-02-20 · 4 yrs
MB
Mark BidstrupResigned director
Resigned 2016-01-01 · 5 yrs · Svp Treasurer
JW
Julian WelfootResigned secretary
Resigned 2014-06-01 · 2 yrs
AM
Arnoldus MertensResigned director
Resigned 2012-12-03 · 8 yrs · International Corporate Controller
GK
George Knight IiiResigned director
Resigned 2012-12-03 · 3 yrs · Sr Vice President Finance & Treasurer
MB
Marcello BoldriniResigned director
Resigned 2011-02-01 · 1 yr · Company Director
DP
Dale PlanteResigned director
Resigned 2008-09-01 · 4 yrs · Director
JL
James LangstonResigned director
Resigned 2006-08-24 · 4 yrs · Director
RH
Richard HealeyResigned secretary
Resigned 2003-06-20 · 10 yrs · Financial Director
LD
Leighton DaviesResigned secretary
Resigned 2002-10-31 · Financial Controller
JB
Joseph BevilaquaResigned director
Resigned 2002-08-28 · 8 yrs · Company Director
BJ
Resigned 2001-08-06 · 1 yr · Director
GG
George GallacherResigned director
Resigned 2001-06-26 · 16 yrs · Business Manager
PH
Peter HartlandResigned director
Resigned 1999-12-16 · 6 yrs · Business Director
TZ
Timothy ZappalaResigned director
Resigned 1999-12-15 · 2 yrs · Director
RY
Roger YoungResigned director
Resigned 1999-06-30 · Consultant
AG
Anthony GreenResigned secretary
Resigned 1999-06-30 · 2 yrs · Accountant
JC
Resigned 1999-03-31 · Accountant
CB
Cornelis BokmansResigned director
Resigned 1995-11-24 · 4 yrs · Director
RS
Richard SearleResigned director
Resigned 1995-03-14 · 3 yrs · Company Director
DR
David RoacheResigned director
Resigned 1994-11-30 · 4 yrs · Finance Director
TB
Thomas BinnsResigned director
Resigned 1994-07-01 · 1 yr · Technical Director
JW
Resigned 1994-07-01 · 4 yrs · Certified Accountant
RC
Rupert CreedResigned director
Resigned 1991-07-27 · 4 yrs · Marketing Executive
HW
Howard WalpoleResigned director
Resigned 1991-07-27 · 2 yrs · Marketing Executive
JS
John ScanlanResigned director
Resigned 1991-07-27 · 4 yrs · Works Director
AA
Alan ArissResigned director
Resigned 1991-07-27 · 4 yrs · Production Director
RB
Robin BucklandResigned director
Resigned 1991-07-27 · 1 yr · Chemical Merchant
RT
Rodney TurtonResigned director
Resigned 1991-07-27 · 7 yrs · Manager
DW
David WilkinsonResigned director
Resigned 1991-07-27 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active