COATS HOLDINGS LTD
00104998 · Active · Ltd · 116 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Jul 2027 (last filed 21 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COATS HOLDINGS LTD
00104998Active· Ltd· England Wales· 1909-09-16Incorporated 1909-09-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- OATEN, Andrew Peter· DirectorAppointed 2025-11-17
- MANN, Robert Charles· DirectorResigned 2025-11-17
- NICHOLS, Hannah Kate· DirectorAppointed 2025-05-21
- CALLAWAY, Jacqueline Wynn· DirectorResigned 2025-05-21
MORGAN, Stuart John
Secretary
- Appointed
- 2015-02-27
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KERMALLI, Arif
Director
- Appointed
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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MORGAN, Stuart John
Director
- Appointed
- 2019-09-27
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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NICHOLS, Hannah Kate
Director
- Appointed
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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OATEN, Andrew Peter
Director
- Appointed
- 2025-11-17
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2006-08-16
- Nationality
- British
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DOW, Samuel
Secretary
- Appointed
- —
- Resigned
- 1999-01-05
- Nationality
- British
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GIBSON, Carolyn Ann
Secretary
- Appointed
- 2005-06-16
- Resigned
- 2006-07-31
- Nationality
- British
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HEALY, Christopher William
Secretary
- Appointed
- 1999-01-05
- Resigned
- 2004-08-01
- Nationality
- British
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COATS PATONS LIMITED
Corporate Secretary
- Appointed
- 2006-08-16
- Resigned
- 2015-02-27
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ALLEN, Michael Nicholas
Director
- Appointed
- 2010-12-09
- Resigned
- 2015-07-29
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 06/1959
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ALLIANCE, David, Sir
Director
- Appointed
- —
- Resigned
- 1999-07-21
- Nationality
- British
- Born
- 06/1932
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ANDERSON, Bryan George Frank
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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BAIN, Neville Clifford, Dr
Director
- Appointed
- —
- Resigned
- 1997-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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BEVAN, Roger
Director
- Appointed
- 2009-02-26
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BLANK, Maurice Victor, Sir
Director
- Appointed
- —
- Resigned
- 2003-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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BODDIE, Simon
Director
- Appointed
- 2016-08-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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CALLAWAY, Jacqueline Wynn
Director
- Appointed
- 2021-03-31
- Resigned
- 2025-05-21
- Nationality
- New Zealander
- Residence
- England
- Born
- 09/1969
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CHIANG, Wai Kuen
Director
- Appointed
- 2017-09-22
- Resigned
- 2020-09-01
- Nationality
- Singaporean
- Residence
- England
- Born
- 12/1968
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DJANOGLY, Harry Arieh Simon, Sir
Director
- Appointed
- —
- Resigned
- 2003-06-27
- Nationality
- British
- Born
- 08/1938
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DRUMMOND, William Todd
Director
- Appointed
- 1996-02-01
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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FLOWER, Martin Charles
Director
- Appointed
- —
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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FORMAN, Paul Anthony
Director
- Appointed
- 2009-12-31
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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FORMAN, Paul Anthony
Director
- Appointed
- 2009-12-31
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GIBBS, Anthony Ian
Director
- Appointed
- 2003-04-15
- Resigned
- 2010-06-30
- Nationality
- British New Zealander
- Residence
- New Zealand
- Born
- 01/1948
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GOUTARD, Noel
Director
- Appointed
- 2001-01-10
- Resigned
- 2001-12-31
- Nationality
- French
- Born
- 12/1931
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HARRISON, Fiona Mary
Director
- Appointed
- 1995-09-14
- Resigned
- 1998-07-22
- Nationality
- British
- Born
- 12/1950
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HARTLEY, Michael George
Director
- Appointed
- 1998-09-08
- Resigned
- 2001-04-02
- Nationality
- British
- Born
- 01/1949
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HOWES, Richard David
Director
- Appointed
- 2012-04-02
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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KANTOR, Kazimiera Teresa
Director
- Appointed
- 1998-10-12
- Resigned
- 2001-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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LAVIGNE, Donald Stanton
Director
- Appointed
- 2003-04-15
- Resigned
- 2004-06-30
- Nationality
- American
- Born
- 12/1965
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LEA, Jonathan David
Director
- Appointed
- 2001-04-02
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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MACDIARMID, Alistair Hamish
Director
- Appointed
- —
- Resigned
- 1996-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
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MALONE, Eduardo Alberto
Director
- Appointed
- 2001-01-10
- Resigned
- 2002-09-10
- Nationality
- French
- Residence
- France
- Born
- 06/1949
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MANN, Robert Charles
Director
- Appointed
- 2020-09-01
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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MERRIFIELD, Keith James
Director
- Appointed
- 1996-09-30
- Resigned
- 2003-05-07
- Nationality
- British
- Born
- 05/1942
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NIXON, Blake Andrew
Director
- Appointed
- 2001-01-10
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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OST, Michael Stuart
Director
- Appointed
- 1997-03-12
- Resigned
- 1999-04-14
- Nationality
- British
- Born
- 10/1944
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OWEN, David Anthony Llewellyn, Lord
Director
- Appointed
- 1994-09-07
- Resigned
- 2001-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1938
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PHILLIPS, Jeffrey Kyndon
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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SHARMA, Rajiv
Director
- Appointed
- 2015-09-17
- Resigned
- 2017-09-22
- Nationality
- Singaporean
- Residence
- United Arab Emirates
- Born
- 08/1966
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SMITHYMAN, Michael James
Director
- Appointed
- 2003-10-20
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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SPEIRS, David Leslie, Dr
Director
- Appointed
- 1995-09-14
- Resigned
- 1999-05-07
- Nationality
- British
- Born
- 09/1943
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STEPHENSON, Ross Kirkpatrick
Director
- Appointed
- 1996-03-13
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 01/1961
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THOMSON, William Cran
Director
- Appointed
- —
- Resigned
- 1996-05-14
- Nationality
- British
- Born
- 02/1926
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WALLS, John Russell Fotheringham
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 02/1944
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WEISS, Gary Hilton
Director
- Appointed
- 2003-04-15
- Resigned
- 2012-04-30
- Nationality
- New Zealander
- Residence
- Australia
- Born
- 05/1953
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WHITE, Peter Maurice
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 09/1941
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WOOD WARD, Rex Leslie
Director
- Appointed
- 2003-04-15
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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GPG SECURITIES LTD
Corporate Director
- Appointed
- 2009-02-26
- Resigned
- 2013-01-29
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