COATS GROUP PLC
00103548 · Active · Plc · 117 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COATS GROUP PLC
00103548Active· Plc· England Wales· 1909-06-17Incorporated 1909-06-17Health 96/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- COBBOLD, Timothy Russell· DirectorAppointed 2026-07-01
- KELLEHER, Annette Mary· DirectorAppointed 2026-06-01
- PHILIP, Frances Paxson· DirectorResigned 2026-05-20
- WU, Gang· DirectorAppointed 2025-07-01
MORGAN, Stuart John
Secretary
- Appointed
- 2014-09-18
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COBBOLD, Timothy Russell
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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GOSNELL, David Peter
Director
- Appointed
- 2015-03-02
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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HIGHFIELD, Sarah Louise
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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KELLEHER, Annette Mary
Director
- Appointed
- 2026-06-01
- Nationality
- Irish
- Residence
- England
- Born
- 11/1966
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LU, Hongyan Echo
Director
- Appointed
- 2017-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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MURRAY, Stephen Matthew
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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NICHOLS, Hannah Kate
Director
- Appointed
- 2025-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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PAJA BURGOA, David
Director
- Appointed
- 2024-09-01
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1969
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PHATAK, Srinivas
Director
- Appointed
- 2024-09-01
- Nationality
- Indian
- Residence
- England
- Born
- 10/1971
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SIGURDSSON, Jakob
Director
- Appointed
- 2020-10-01
- Nationality
- Icelandic
- Residence
- England
- Born
- 03/1964
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WU, Gang
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HEALY, Chritopher William
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2014-06-13
- Nationality
- British
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KING, John Alan Gibbs
Secretary
- Appointed
- —
- Resigned
- 2002-12-13
- Nationality
- British
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RUSSELL, James Richard
Secretary
- Appointed
- 2002-12-13
- Resigned
- 2009-10-01
- Nationality
- British
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2014-06-13
- Resigned
- 2014-09-18
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ALLEN, Michael Nicholas
Director
- Appointed
- 2010-09-22
- Resigned
- 2019-05-23
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 06/1959
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ANDERSON, Moreen Ruth
Director
- Appointed
- 2014-04-16
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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BARRETT, Barrie Michael
Director
- Appointed
- —
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 04/1943
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BEYER, Trevor Jorgen Nielsen
Director
- Appointed
- 2002-12-13
- Resigned
- 2004-09-30
- Nationality
- New Zealander
- Born
- 03/1937
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BODDIE, Simon
Director
- Appointed
- 2016-07-04
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BRIERLEY, Ronald Alfred, Sir
Director
- Appointed
- 2002-12-13
- Resigned
- 2015-04-20
- Nationality
- New Zealander
- Residence
- Australia
- Born
- 08/1937
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BULL, Nicholas James Douglas
Director
- Appointed
- 2015-04-10
- Resigned
- 2024-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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CALLAWAY, Jacqueline Wynn
Director
- Appointed
- 2020-12-01
- Resigned
- 2025-05-21
- Nationality
- New Zealander
- Residence
- England
- Born
- 09/1969
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CAMPBELL, Robert James
Director
- Appointed
- 2010-09-22
- Resigned
- 2015-03-02
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 01/1951
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CLASPER, Michael
Director
- Appointed
- 2014-02-20
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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CURETON, Graeme James
Director
- Appointed
- 2002-12-13
- Resigned
- 2008-08-29
- Nationality
- Australian
- Born
- 04/1944
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FAHY, Anne Kathleen
Director
- Appointed
- 2018-03-01
- Resigned
- 2022-05-18
- Nationality
- Irish
- Residence
- England
- Born
- 07/1960
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FORMAN, Paul Anthony
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GIBBS, Anthony Ian
Director
- Appointed
- 2002-12-13
- Resigned
- 2010-06-28
- Nationality
- British New Zealander
- Residence
- New Zealand
- Born
- 01/1948
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HALL, Graham
Director
- Appointed
- —
- Resigned
- 1993-09-07
- Nationality
- British
- Born
- 10/1950
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HICKS, Alun George
Director
- Appointed
- 1994-09-26
- Resigned
- 1995-11-23
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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HOWES, Richard David
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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JOHNSON, Mark Roderick Granger
Director
- Appointed
- 2010-09-22
- Resigned
- 2011-04-05
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1940
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LANGLEY, Ronald
Director
- Appointed
- 2009-05-28
- Resigned
- 2010-09-22
- Nationality
- Australian
- Born
- 06/1944
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LAWRENCE, Heather
Director
- Appointed
- 2022-11-07
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1969
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LOFTUS, David John
Director
- Appointed
- 1996-07-12
- Resigned
- 2002-12-13
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MALCOLM, Scott Leith
Director
- Appointed
- 2012-01-19
- Resigned
- 2015-03-02
- Nationality
- New Zealander
- Residence
- Australia
- Born
- 02/1964
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MILES, Richard Michael
Director
- Appointed
- 1993-03-12
- Resigned
- 1998-11-24
- Nationality
- British
- Born
- 01/1934
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MUSSON, Graham Charles
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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NIXON, Blake Andrew
Director
- Appointed
- 2002-12-13
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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PETERSEN, Ronald John
Director
- Appointed
- 1998-10-05
- Resigned
- 2001-11-15
- Nationality
- American
- Residence
- England
- Born
- 09/1946
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PHILIP, Frances Paxson
Director
- Appointed
- 2016-10-01
- Resigned
- 2026-05-20
- Nationality
- American
- Residence
- United States
- Born
- 04/1958
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ROSLING, Richard Alan
Director
- Appointed
- 2015-03-02
- Resigned
- 2020-06-11
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1962
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SHARMA, Rajiv
Director
- Appointed
- 2015-03-02
- Resigned
- 2024-09-30
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 08/1966
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STEVENSON, Barry Barr
Director
- Appointed
- 1995-01-31
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 11/1938
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STRASSER, Ronald George
Director
- Appointed
- —
- Resigned
- 1993-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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SUTTON, Howard
Director
- Appointed
- —
- Resigned
- 1994-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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SWETE, Trevor John
Director
- Appointed
- 1998-12-01
- Resigned
- 2002-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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SZLEZAK, Waldemar
Director
- Appointed
- 2013-03-06
- Resigned
- 2015-03-02
- Nationality
- American
- Residence
- Usa
- Born
- 05/1977
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THORNE, Matthew Wadman John
Director
- Appointed
- —
- Resigned
- 1993-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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WALKER, Gavin Ronald
Director
- Appointed
- 2010-09-22
- Resigned
- 2011-07-29
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 03/1952
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WALKER, Tom Clifford
Director
- Appointed
- —
- Resigned
- 1998-10-05
- Nationality
- British
- Born
- 11/1940
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WEISS, Gary Hilton
Director
- Appointed
- 2002-12-13
- Resigned
- 2011-04-30
- Nationality
- New Zealander
- Residence
- Australia
- Born
- 05/1953
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WOOLLEY, John Moger
Director
- Appointed
- —
- Resigned
- 2002-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1935
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YOUNG, Carleton Adrian
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 06/1955
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