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COATS LIMITED
Company number 04620973 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
COATS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COATS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04620973
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
COATS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2025) lists 1 shareholder: 1 company.
- COATS GROUP PLC holds 100% of it.
- COATS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COATS LIMITED
COATS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COATS LIMITED · statement of 14 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COATS GROUP PLC Company 00103548 | 100% | 6 | £1.00 ORDINARY |
People with significant control · 1 current
Who controls COATS LIMITED
COATS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Coats Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Limited Company · United Kingdom · number 103548 |
Holdings · 1 layer
What COATS LIMITED holds
UK companies whose latest confirmation statement lists COATS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by COATS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COATS GROUP FINANCE COMPANY LIMITED Company 10465810 | Active | — | 7 | ORDINARY | 30 October 2025 |
Officers · 4 current
Who runs COATS LIMITED
COATS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 36 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN, Stuart John | Secretary | 17 September 2014 | — | — |
| MANN, Robert Charles | Director | 31 December 2022 | British | United Kingdom |
| MORGAN, Stuart John | Director | 27 September 2019 | British | England |
| NICHOLS, Hannah Kate | Director | 21 May 2025 | British | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Gemma Jane Constance | Secretary | 1 July 2004 | 16 August 2006 |
| BEVAN, Roger | Secretary | 16 August 2006 | 31 March 2012 |
| GIBSON, Carolyn Ann | Secretary | 16 June 2005 | 31 July 2006 |
| RUSSELL, James Richard | Secretary | 20 December 2002 | 5 June 2003 |
| SAUNT, Timothy Patrick | Secretary | 31 March 2012 | 17 September 2014 |
| SAUNT, Timothy Patrick | Secretary | 5 June 2003 | 1 July 2004 |
| MITRE SECRETARIES LIMITED | Corporate nominee secretary | 18 December 2002 | 20 December 2002 |
| ALLEN, Michael Nicholas | Director | 9 December 2010 | 30 July 2015 |
| ANDERSON, Moreen Ruth | Director | 2 January 2014 | 30 July 2015 |
| BODDIE, Simon | Director | 1 August 2016 | 31 March 2021 |
| BUTCHER, Alexander Mark | Director | 21 January 2003 | 2 June 2003 |
| CALLAWAY, Jacqueline Wynn | Director | 31 March 2021 | 21 May 2025 |
| CAMPBELL, Robert James | Director | 20 October 2011 | 1 June 2013 |
| CLASPER, Michael | Director | 1 September 2013 | 30 July 2015 |
| FORMAN, Paul Anthony | Director | 31 December 2009 | 31 December 2009 |
| FORMAN, Paul Anthony | Director | 31 December 2009 | 31 December 2016 |
| GIBBS, Anthony Ian | Director | 28 May 2004 | 30 June 2010 |
| GLEAVE, Clinton John Raymond | Director | 20 December 2002 | 4 February 2003 |
| GOSNELL, David Peter | Director | 19 February 2015 | 30 July 2015 |
| HEALE, Simon John Newton | Director | 2 June 2011 | 31 December 2014 |
| HOWES, Richard David | Director | 2 April 2012 | 6 April 2016 |
| LAVIGNE, Donald Stanton | Director | 27 February 2003 | 30 June 2004 |
| LOH, Isabella Wai Kiew | Director | 13 June 2011 | 1 December 2012 |
| MCKEE, Monica Therese | Director | 27 September 2019 | 31 December 2021 |
| NIXON, Blake Andrew | Director | 2 July 2003 | 30 November 2013 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANJBAR, Farnaz | Director | 1 August 2022 | 31 August 2025 |
| ROSLING, Richard Alan | Director | 16 August 2011 | 30 July 2015 |
| RUSSELL, James Richard | Director | 20 December 2002 | 4 February 2003 |
| SHARMA, Rajiv | Director | 1 December 2014 | 30 September 2024 |
| SMITHYMAN, Michael James | Director | 4 May 2004 | 31 December 2009 |
| SZLEZAK, Waldemar | Director | 1 June 2013 | 2 March 2015 |
| WEISS, Gary Hilton | Director | 4 February 2003 | 30 April 2012 |
| WOOD WARD, Rex Leslie | Director | 8 September 2004 | 30 November 2012 |
| WOOD WARD, Rex Leslie | Director | 27 February 2003 | 1 April 2004 |
| MITRE DIRECTORS LIMITED | Corporate nominee director | 18 December 2002 | 20 December 2002 |
| MITRE SECRETARIES LIMITED | Corporate director | 18 December 2002 | 20 December 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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