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BAKELITE SYNTHETICS UK LIMITED
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YUPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Christopher Douglas HYNES | 30 Apr 2021 | Chief Financial Officer | American | 4 - 0 | 2 (50.0%) | |
Active | Rob Jacobus Johannes Joseph BRUEREN | 30 Apr 2021 | Director | Dutch | 1 - 0 | 0 (0.0%) | |
Active | Julian St John WELFOOT | 30 Apr 2021 | Operations Executive | British | 4 - 0 | 2 (50.0%) | |
Resigned | Christopher Douglas HYNES | 30 Apr 2021 | 10 Jun 2022 | Chief Financial Officer | American | 0 - 5 | 2 (40.0%) |
Active | Rob Jacobus Johannes Joseph BRUEREN | 30 Apr 2021 | Director | Dutch | 3 - 0 | 1 (33.3%) | |
Active | Jean-Paul AUCOIN | 01 Nov 2017 | Vp & Gm Psr | Canadian | 1 - 2 | 0 (0.0%) | |
Resigned | Mark David BIDSTRUP | 01 Jan 2016 | 19 Oct 2021 | Svp Treasurer | American | 0 - 1 | 0 (0.0%) |
Resigned | Arnoldus Wilhelmus Maria MERTENS | 03 Dec 2012 | 19 Oct 2021 | International Corporate Controller | Dutch | 1 - 4 | 0 (0.0%) |
Resigned | George Ferry KNIGHT III | 03 Dec 2012 | 01 Jan 2016 | Sr Vice President Finance & Treasurer | American | 0 - 3 | 0 (0.0%) |
Active | John Vincent BAKER | 01 Feb 2011 | Company Director | British | 3 - 0 | 1 (33.3%) | |
Resigned | Marcello Celeste BOLDRINI | 01 Feb 2011 | 03 Dec 2012 | Company Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Dale Norman PLANTE | 01 Sep 2008 | 03 Dec 2012 | Director | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | James LANGSTON | 24 Aug 2006 | 01 Feb 2011 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Joseph Patrick BEVILAQUA | 28 Aug 2002 | 01 Feb 2011 | Company Director | United States | 0 - 4 | 0 (0.0%) |
Resigned | George Christopher Mackenzie GALLACHER | 26 Jun 2001 | 01 Nov 2017 | Business Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Peter John HARTLAND | 16 Dec 1999 | 24 Aug 2006 | Business Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Timothy Joseph ZAPPALA | 15 Dec 1999 | 28 Aug 2002 | Director | American | 0 - 5 | 0 (0.0%) |
Resigned | Roger Neville YOUNG | 30 Jun 1999 | 09 Sep 1999 | Consultant | British | 0 - 10 | 2 (20.0%) |
Resigned | Benjamin Harrison JONES | 30 Jun 1999 | 21 Jan 2003 | Director | British American | 0 - 18 | 10 (55.6%) |
Resigned | Cornelis Adrianus BOKMANS | 24 Nov 1995 | 09 Dec 1999 | Director | Dutch | 0 - 6 | 0 (0.0%) |
Resigned | Julian Francis Alfred CHARMAN | 24 Nov 1995 | 16 Dec 1999 | Accountant | British | 0 - 4 | 0 (0.0%) |
Resigned | Richard James SEARLE | 14 Mar 1995 | 04 Mar 1999 | Company Director | British | 5 - 56 | 42 (68.9%) |
Resigned | David John ROACHE | 30 Nov 1994 | 30 Jun 1999 | Finance Director | British | 6 - 48 | 36 (66.7%) |
Resigned | John Frank WILKINSON | 01 Jul 1994 | 31 Mar 1999 | Certified Accountant | British | 0 - 11 | 0 (0.0%) |
Resigned | Thomas David, Doctor BINNS | 01 Jul 1994 | 24 Nov 1995 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Rupert James Beaupre CREED | 24 Nov 1995 | Marketing Executive | British | 0 - 2 | 0 (0.0%) | |
Resigned | David Tecwyn WILKINSON | 19 Jul 1994 | Chief Executive | British | 0 - 6 | 3 (50.0%) | |
Resigned | Howard Arthur WALPOLE | 28 Feb 1994 | Marketing Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Rodney Graham TURTON | 31 Mar 1999 | Manager | British | 6 - 1 | 0 (0.0%) | |
Resigned | Alan George ARISS | 24 Nov 1995 | Production Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robin James BUCKLAND | 12 Mar 1993 | Chemical Merchant | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Barry SCANLAN | 24 Nov 1995 | Works Director | British | 0 - 2 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2019-07-27 | 2018-07-27 | 2017-07-27 | 2015-07-27 | 2014-07-27 | ||
HEXION UK HOLDING LIMITED | ORDINARY | 1,955 100% | 955 48.8% | 0 0% | 0 0% | 0 0% |
BORDEN INTERNATIONAL HOLDINGS LTD | ORDINARY | 0 0% | 1,000 51.2% | 1,000 51.2% | 1,000 51.2% | 1,000 51.2% |
HEXION CANADA INC | ORDINARY | 0 0% | 0 0% | 955 48.8% | 0 0% | 0 0% |
MOMENTIVE SPECIALITY CANADA INC | ORDINARY | 0 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 |
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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 |