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Companies/00052019

Coats Holding Company (No. 2) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134792112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
JS
Jeffrey SoalCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+40 others
AO
Andrew OatenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+46 others
AK
Arif KermalliCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+69 others
CorpCoats Patons LimitedCurrent secretary
Appointed 2006-08-16 · 20 yrs
+152 others
Show 26 historical appointments
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
NK
Nicholas KiddResigned director
Resigned 2019-09-27 · 3 yrs · Director
RR
Richard ReadeResigned director
Resigned 2015-01-08 · 7 yrs · Company Director
TS
Timothy SauntResigned director
Resigned 2010-09-13 · 4 yrs · Company Director
Resigned 2006-09-11 · 13 yrs
CorpCoats Patons LimitedResigned director
Resigned 2006-09-11 · 13 yrs
CG
Carolyn GibsonResigned secretary
Resigned 2005-07-01 · 1 yr
RB
Roger BevanResigned director
Resigned 2004-07-30 · 2 yrs · Director
BR
Belinda RoseResigned secretary
Resigned 2003-04-28
GM
Gillian MeredithResigned director
Resigned 2003-03-31 · 3 yrs · Accountant
GA
Gemma AldridgeResigned directorResigned secretary
Resigned 2001-08-31 · 4 yrs · Company Secretary
SD
Stephen DaviesResigned director
Resigned 2001-06-18 · 1 yr · Chartered Accountant
DJ
David JenkinsResigned secretary
Resigned 2001-06-16
JS
Julia StephensResigned directorResigned secretary
Resigned 1999-03-31 · 2 yrs · Company Secretary
CH
Christopher HealyResigned director
Resigned 1999-03-31 · 5 yrs · Group Secretary
KW
Katherine WhittakerResigned directorResigned secretary
Resigned 1998-05-01 · Company Secretary
BB
Brenda BoothResigned secretaryResigned director
Resigned 1992-07-31 · 5 yrs
HH
Harold HarropResigned director
Resigned 1991-05-10 · 1 yr · Group Accountant
FB
Frederick BattyResigned directorResigned secretary
Resigned 1991-05-10 · 1 yr · Chartered Secretary
SD
Samuel DowResigned director
Resigned 1991-05-10 · 7 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active