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Nom

Coats Limited

Adresse
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04620973 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coats Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00103548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Callaway, Jacqueline Wynn Bridgwater Road, Bristol, England Status: Active Notified: 31/03/2021 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Mann, Robert Charles Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Stuart John Bridgwater Road, Bristol, England Status: Active Notified: 27/09/2019 Date of Birth: 10/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Morgan, Stuart John Bridgwater Road, Bristol, England Status: Active Notified: 17/09/2014 Role: Secretary
    Ranjbar, Farnaz Bridgwater Road, Bristol, England Status: Active Notified: 01/08/2022 Date of Birth: 07/1970 Occupation: Chief Human Resource Officer Role: Director Country of Residence: England Nationality: German
    Sharma, Rajiv Bristol, England Status: Ceased Notified: 01/12/2014 Ceased: 30/09/2024 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (4)

    gb-flag GB Coats Group Finance Company Limited Status: Active Notified: 07/11/2016 Companies House Number: 10465810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coats Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2017 Companies House Number: 04952167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coats Industrial Thread Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Companies House Number: 00332517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Coats VTT LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2017 Companies House Number: 07641667 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%