COATS (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

COATS (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COATS (UK) LIMITED was incorporated 71 years ago on 03/03/1953 and has the registered number: 00516691. The accounts status is FULL and accounts are next due on 30/09/2024.

COATS (UK) LIMITED - BRISTOL

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC MACDONALD Feb 1962 British Director 2018-12-13 CURRENT
MR NICHOLAS KIDD Oct 1977 British Director 2018-12-13 CURRENT
MR ROBERT MANN Jun 1981 Uk Director 2020-09-01 CURRENT
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2018-12-13 UNTIL 2019-09-27 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2009-12-31 UNTIL 2015-01-08 RESIGNED
MASSIMO PETRONIO Jul 1958 Italian Director 1999-06-02 UNTIL 2003-05-01 RESIGNED
WILLIAM FRANCIS OSTMANN Jun 1968 United States Director 2010-09-03 UNTIL 2012-05-31 RESIGNED
MR CHRISTOPH OSSWALD Jul 1973 German Director 2011-03-29 UNTIL 2012-04-30 RESIGNED
RICHARD COLHOUN NORMAN Nov 1950 American Director 2008-02-06 UNTIL 2013-04-30 RESIGNED
PETER WILLIAM MANNS Apr 1952 British Director 2006-04-05 UNTIL 2008-11-30 RESIGNED
MR STUART MARTIN LE CORNU Mar 1954 British Director 1998-05-01 UNTIL 1999-05-31 RESIGNED
NICHOLAS JOHN KERSHAW Mar 1943 British Director RESIGNED
MASSIMO PETRONIO Jul 1958 Italian Director 1995-03-01 UNTIL 1998-05-01 RESIGNED
JULIA STEPHENS Jan 1967 Secretary 1999-04-01 UNTIL 2001-06-16 RESIGNED
BELINDA ROSE British Secretary 2003-04-28 UNTIL 2004-04-23 RESIGNED
DAVID HUW JENKINS British Secretary 2001-06-16 UNTIL 2001-09-06 RESIGNED
CAROLYN ANN GIBSON British Secretary 2005-07-01 UNTIL 2006-07-31 RESIGNED
ROBERT MURRAY DICKSON Jan 1963 British Secretary 1998-07-01 UNTIL 1999-04-01 RESIGNED
MR ROGER BEVAN Apr 1959 British Secretary RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 2001-08-31 UNTIL 2006-08-16 RESIGNED
SHERWELL FERNANDO Aug 1950 Australian Director 2003-05-01 UNTIL 2006-03-20 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 1997-12-05 UNTIL 1999-02-12 RESIGNED
DEEPAK SHAMDAS GURSAHANI Jul 1953 Indian Director 2008-02-06 UNTIL 2010-03-31 RESIGNED
JOHN DAVIDSON WRIGHT Dec 1937 British Director RESIGNED
COATS PATONS LIMITED Corporate Secretary 2006-08-16 UNTIL 2019-09-27 RESIGNED
MS WAI KUEN CHIANG Dec 1968 Singaporean Director 2019-09-27 UNTIL 2020-09-01 RESIGNED
MR ADRIAN ELLIOTT Jan 1965 British Director 2008-02-06 UNTIL 2010-09-03 RESIGNED
RONALD EDGAR Dec 1935 British Director RESIGNED
ROBERT MURRAY DICKSON Jan 1963 British Director 1998-07-01 UNTIL 1999-04-01 RESIGNED
MR JAMES ALFRED HARRISON Mar 1940 British Director RESIGNED
MR JOHAN GERARD DEPRAETER Sep 1953 Canadian Director 2010-09-03 UNTIL 2013-06-03 RESIGNED
MR COLIN LUKE CHAWNER Jul 1962 British Director 2009-02-16 UNTIL 2011-01-13 RESIGNED
DIDIER CHARRETON Oct 1963 French Director 2005-12-31 UNTIL 2007-02-28 RESIGNED
MR ROGER BEVAN Apr 1959 British Director RESIGNED
MR ROGER BEVAN Apr 1959 British Director 2005-12-31 UNTIL 2012-04-17 RESIGNED
MS CHRISTINE BAUER Apr 1967 German Director 2011-01-13 UNTIL 2014-03-26 RESIGNED
ALLAN SERGIO BANZON BATUHAN Sep 1965 Filipino Director 2001-04-01 UNTIL 2002-08-16 RESIGNED
MR RICHARD CHARLES READE Jan 1973 British Director 2019-09-27 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2001-07-16 UNTIL 2003-10-28 RESIGNED
MR GARRY FITCH Jan 1972 British Director 2012-06-01 UNTIL 2014-03-26 RESIGNED
MR SYLVESTER JOE-THANINAYAGAM Aug 1956 British Director 2009-12-31 UNTIL 2010-09-30 RESIGNED
SHEILA ALISON WATSON Aug 1970 British Director 2005-12-31 UNTIL 2010-03-31 RESIGNED
CENK ULGEN Mar 1968 Turkich Director 2003-10-22 UNTIL 2005-02-18 RESIGNED
JOE SYLVESTER THANINAYAGAM Aug 1956 British Director 1999-06-02 UNTIL 2001-04-01 RESIGNED
ROBIN MARK SWANN Apr 1949 British Director 1998-05-01 UNTIL 2001-08-31 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2012-04-16 UNTIL 2016-04-06 RESIGNED
MICHAEL JAMES SMITHYMAN Nov 1945 British Director 2008-02-06 UNTIL 2009-12-31 RESIGNED
MR MICHAEL SCHOFER Dec 1961 American Director 2012-05-24 UNTIL 2018-12-13 RESIGNED
MR MALCOLM HENRY FARRAR Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J. & P. Coats, Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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