Introduction
Watch Company
B
BOSTIK ADHESIVES LIMITED
BOSTIK ADHESIVES LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Stafford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20520). BOSTIK ADHESIVES LIMITED was registered 4 years ago.(SIC: 20520)
Status
active
Active since 4 years ago
Company No
13694630
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Stafford Works Common Road Stafford, ST16 3EH,
Previous Addresses
Third Floor, 2 Colton Square Leicester LE1 1QH United Kingdom
From: 21 October 2021To: 23 November 2021
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
KANE, Karen Maria
ActiveCommon Road, StaffordST16 3EH
Secretary
Appointed 01 Dec 2021
KANE, Karen Maria
Common Road, StaffordST16 3EH
Secretary
01 Dec 2021
Active
CHAN, Shuk Yee
ActiveCommon Road, StaffordST16 3EH
Born February 1963
Director
Appointed 26 Feb 2026
CHAN, Shuk Yee
Common Road, StaffordST16 3EH
Born February 1963
Director
26 Feb 2026
Active
GARREAU, Laetitia Maud
ActiveCommon Road, StaffordST16 3EH
Born March 1976
Director
Appointed 26 Feb 2026
GARREAU, Laetitia Maud
Common Road, StaffordST16 3EH
Born March 1976
Director
26 Feb 2026
Active
LATRILLE, Julien
ActiveCommon Road, StaffordST16 3EH
Born September 1972
Director
Appointed 21 Oct 2021
LATRILLE, Julien
Common Road, StaffordST16 3EH
Born September 1972
Director
21 Oct 2021
Active
MASSEY, Robert Peter
ActiveCommon Road, StaffordST16 3EH
Born February 1974
Director
Appointed 21 Oct 2021
MASSEY, Robert Peter
Common Road, StaffordST16 3EH
Born February 1974
Director
21 Oct 2021
Active
DURAND-DELACRE, Xavier Jean Joseph
ResignedCommon Road, StaffordST16 3EH
Born October 1962
Director
Appointed 21 Oct 2021
Resigned 31 Dec 2025
DURAND-DELACRE, Xavier Jean Joseph
Common Road, StaffordST16 3EH
Born October 1962
Director
21 Oct 2021
Resigned 31 Dec 2025
Resigned
TISSEUIL, Jean-Marie André Edmond
ResignedCommon Road, StaffordST16 3EH
Born July 1959
Director
Appointed 21 Oct 2021
Resigned 20 Jan 2026
TISSEUIL, Jean-Marie André Edmond
Common Road, StaffordST16 3EH
Born July 1959
Director
21 Oct 2021
Resigned 20 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arkema Holding Limited
ActiveCommon Road, StaffordST16 3EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Arkema Holding Limited
Common Road, StaffordST16 3EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2023
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2022
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021