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Name

Coats Group PLC
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
VAT ID no VAT ID available
Company No. 00103548 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Guinness Peat Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Callaway, Jacqueline Wynn London, England Status: Active Notified: 01/12/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Gosnell, David Peter London, England Status: Active Notified: 02/03/2015 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Highfield, Sarah Louise London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lu, Hongyan Echo London, England Status: Active Notified: 01/12/2017 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Stuart John London, England Status: Active Notified: 18/09/2014 Role: Secretary
    Murray, Stephen Matthew London, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paja Burgoa, David London, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Phatak, Srinivas London, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Philip, Frances Paxson London, England Status: Active Notified: 01/10/2016 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sharma, Rajiv London, England Status: Active Notified: 02/03/2015 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Sigurdsson, Jakob London, England Status: Active Notified: 01/10/2020 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Icelandic
    Bull, Nicholas James Douglas London, England Status: Ceased Notified: 10/04/2015 Ceased: 22/05/2024 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB B.M. Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01032353 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04620973 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 GPG (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00159975 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 S G Warburg Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01967744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •