BAKELITE SYNTHETICS UK LIMITED

BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU

Previous name: HEXION UK LIMITED (changed on 22-Oct-2021)
Previous name: MOMENTIVE SPECIALTY CHEMICALS UK LIMITED (changed on 15-Jan-2015)
Previous name: HEXION SPECIALTY CHEMICALS UK LIMITED (changed on 03-Nov-2010)

Company Number: 00867053
Incorporation date: 20-Dec-1965
Status: Active
Entity type: Private Limited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals
20140 Manufacture of other organic basic chemicals




SUMMARY

This company is 58.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 17.9 million which has increased from GBP 11.7 million in the previous year. The latest reported revenue figure is GBP 105.9 million which is down -10% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 105,925,000 7,314,000 1,000 78,000 1,065,000 6,172,000
31-Dec-2018 GBP 121,096,000 -4,201,000 12,000 178,000 512,000 -3,454,000
31-Dec-2017 GBP 120,230,000 4,255,000 506,000 119,000 716,000 3,926,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,476,000 23,829,000 15,572,000 34,000 2,000 17,919,000 17,921,000
31-Dec-2018 GBP 254,000 22,239,000 15,294,000 334,000 2,000 25,127,000 11,747,000 11,749,000
31-Dec-2017 GBP 376,000 33,169,000 20,828,000 223,000 2,000 25,127,000 74,000 25,203,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Laura BONINSEGNI 30 Apr 2021 29 Mar 2024 1 - 0
Resigned Jaap SCHILDER 20 Feb 2017 30 Apr 2021 0 - 1
Resigned Julian St John WELFOOT 01 Jun 2014 01 Nov 2016 0 - 1
Resigned Richard Oliver HEALEY 20 Jun 2003 01 Jun 2014 1 - 18
Resigned Leighton Wynne DAVIES 31 Oct 2002 20 Jun 2003 0 - 23
Resigned Benjamin Harrison JONES 06 Aug 2001 31 Oct 2002 0 - 18
Resigned Anthony GREEN 30 Jun 1999 06 Aug 2001 1 - 29
Resigned Julian Francis Alfred CHARMAN 31 Mar 1999 30 Jun 1999 0 - 4
Resigned John Frank WILKINSON 31 Mar 1999 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Allen Barry CANIPE 10 Jun 2022 Evp And Cfo American 1 - 00 (0.0%)
Active Christopher Douglas HYNES 30 Apr 2021 Chief Financial Officer American 4 - 02 (50.0%)
Active Rob Jacobus Johannes Joseph BRUEREN 30 Apr 2021 Director Dutch 1 - 00 (0.0%)
Active Julian St John WELFOOT 30 Apr 2021 Operations Executive British 4 - 02 (50.0%)
Resigned Christopher Douglas HYNES 30 Apr 2021 10 Jun 2022 Chief Financial Officer American 0 - 52 (40.0%)
Active Rob Jacobus Johannes Joseph BRUEREN 30 Apr 2021 Director Dutch 3 - 01 (33.3%)
Active Jean-Paul AUCOIN 01 Nov 2017 Vp & Gm Psr Canadian 1 - 20 (0.0%)
Resigned Mark David BIDSTRUP 01 Jan 2016 19 Oct 2021 Svp Treasurer American 0 - 10 (0.0%)
Resigned Arnoldus Wilhelmus Maria MERTENS 03 Dec 2012 19 Oct 2021 International Corporate Controller Dutch 1 - 40 (0.0%)
Resigned George Ferry KNIGHT III 03 Dec 2012 01 Jan 2016 Sr Vice President Finance & Treasurer American 0 - 30 (0.0%)
Active John Vincent BAKER 01 Feb 2011 Company Director British 3 - 01 (33.3%)
Resigned Marcello Celeste BOLDRINI 01 Feb 2011 03 Dec 2012 Company Director Italian 0 - 10 (0.0%)
Resigned Dale Norman PLANTE 01 Sep 2008 03 Dec 2012 Director Canadian 0 - 10 (0.0%)
Resigned James LANGSTON 24 Aug 2006 01 Feb 2011 Director British 0 - 40 (0.0%)
Resigned Joseph Patrick BEVILAQUA 28 Aug 2002 01 Feb 2011 Company Director United States 0 - 40 (0.0%)
Resigned George Christopher Mackenzie GALLACHER 26 Jun 2001 01 Nov 2017 Business Manager British 0 - 40 (0.0%)
Resigned Peter John HARTLAND 16 Dec 1999 24 Aug 2006 Business Director British 0 - 41 (25.0%)
Resigned Timothy Joseph ZAPPALA 15 Dec 1999 28 Aug 2002 Director American 0 - 50 (0.0%)
Resigned Roger Neville YOUNG 30 Jun 1999 09 Sep 1999 Consultant British 0 - 102 (20.0%)
Resigned Benjamin Harrison JONES 30 Jun 1999 21 Jan 2003 Director British American 0 - 1810 (55.6%)
Resigned Cornelis Adrianus BOKMANS 24 Nov 1995 09 Dec 1999 Director Dutch 0 - 60 (0.0%)
Resigned Julian Francis Alfred CHARMAN 24 Nov 1995 16 Dec 1999 Accountant British 0 - 40 (0.0%)
Resigned Richard James SEARLE 14 Mar 1995 04 Mar 1999 Company Director British 5 - 5642 (68.9%)
Resigned David John ROACHE 30 Nov 1994 30 Jun 1999 Finance Director British 6 - 4836 (66.7%)
Resigned John Frank WILKINSON 01 Jul 1994 31 Mar 1999 Certified Accountant British 0 - 110 (0.0%)
Resigned Thomas David, Doctor BINNS 01 Jul 1994 24 Nov 1995 Technical Director British 0 - 10 (0.0%)
Resigned Rupert James Beaupre CREED 24 Nov 1995 Marketing Executive British 0 - 20 (0.0%)
Resigned David Tecwyn WILKINSON 19 Jul 1994 Chief Executive British 0 - 63 (50.0%)
Resigned Howard Arthur WALPOLE 28 Feb 1994 Marketing Executive British 0 - 10 (0.0%)
Resigned Rodney Graham TURTON 31 Mar 1999 Manager British 6 - 10 (0.0%)
Resigned Alan George ARISS 24 Nov 1995 Production Director British 0 - 10 (0.0%)
Resigned Robin James BUCKLAND 12 Mar 1993 Chemical Merchant British 0 - 10 (0.0%)
Resigned John Barry SCANLAN 24 Nov 1995 Works Director British 0 - 20 (0.0%)
Number of active directors: 7
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 23.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BAKELITE SYNTHETICS UK LIMITED (00867053) - Active
BORDEN CHEMICAL UK LIMITED (03104655) - Active
WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED (03745631) - Active
BAKELITE SYNTHETICS UK HOLDING LIMITED (11067567) - Liquidation
BAKELITE UK HOLDING LTD. (12815027) - Active
BAKELITE UK INTERMEDIATE LTD. (12946749) - Active
BAKELITE UK BUYER SUB LTD. (13158060) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-272018-07-272017-07-272015-07-272014-07-27
HEXION UK HOLDING LIMITEDORDINARY1,955
100%
955
48.8%
0
0%
0
0%
0
0%
BORDEN INTERNATIONAL HOLDINGS LTDORDINARY0
0%
1,000
51.2%
1,000
51.2%
1,000
51.2%
1,000
51.2%
HEXION CANADA INCORDINARY0
0%
0
0%
955
48.8%
0
0%
0
0%
MOMENTIVE SPECIALITY CANADA INCORDINARY0
0%
0
0%
0
0%
955
48.8%
955
48.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BAKELITE SYNTHETICS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000
DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000
DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000
INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000
UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000
DOW AGROSCIENCES LIMITED CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE 02381612 2017-12-31 215,951,000 15,888,000
SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948
SYNGENTA UK LIMITED CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade
NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000
LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000
PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000
INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000
MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000
SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0
BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000
TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000
MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0
AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0
INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0
INVISTA (U.K.) HOLDINGS LIMITED 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BAKELITE SYNTHETICS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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