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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Brueren, Rob Jacobus Johannes Joseph
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hynes, Christopher Douglas
    Chief Financial Officer born in October 1971
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Welfoot, Julian St John
    Operations Executive born in July 1976
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mertens, Arnoldus
    International Controller born in April 1963
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Heel, Paul Van
    International Tax Director born in May 1964
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 6
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (159 offsprings)
    Person with significant control
    2017-11-16 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BAKELITE UK BUYER SUB LTD. - now 13158060
    FUSION UK BUYER SUB LTD. - 2021-04-23
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKELITE SYNTHETICS UK HOLDING LIMITED

Period: 2021-10-22 ~ 2025-02-20
Company number: 11067567
Registered names
BAKELITE SYNTHETICS UK HOLDING LIMITED - Dissolved 00867053... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAKELITE SYNTHETICS UK HOLDING LIMITED
    Info
    HEXION UK HOLDING LIMITED - 2021-10-22
    Registered number 11067567
    Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 and dissolved on 2025-02-20 (7 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • BAKELITE SYNTHETICS UK HOLDING LIMITED
    S
    Registered number 11067567
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • HEXION UK HOLDING LIMITED
    S
    Registered number 11067567
    C/o Hexion, Sully Moors Road, Sully, Penarth, South Glamorgan, Wales, CF64 5YU
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAKELITE SYNTHETICS UK LIMITED
    - now 00867053 11067567... (more)
    HEXION UK LIMITED
    - 2021-10-22 00867053
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
    BORDEN CHEMICAL GB LIMITED - 2005-08-08
    BLAGDEN CHEMICALS LIMITED - 1999-07-16
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
    VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
    V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (40 parents)
    Person with significant control
    2017-11-29 ~ 2023-06-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - now
    BORDEN INTERNATIONAL HOLDINGS LIMITED
    - 2022-04-29 03745631
    ALNERY NO. 1841 LIMITED - 1999-04-30
    Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2017-11-29 ~ 2021-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.