COATS DIGITAL LIMITED

Company summary

Company number: 04952167
Status: ACTIVE
Incorporated / age: 4 November 200322 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Activities of head offices
Previous company names
COATS GLOBAL SERVICES LIMITED
COATS GLOBAL LIMITED
COATS INTERNATIONAL LIMITED
COATS INTERNATIONAL PLC
COATS INTERNATIONAL LIMITED
COATS INTERNATIONAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDD, Nicholas James ACTIVE	Director	02 Apr 2026		England	October 1977	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MASKARA, Lalit ACTIVE	Director	02 Apr 2026		India	August 1983	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MEHROTRA, Himanshu ACTIVE	Director	02 Apr 2026		England	July 1978	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	14 Mar 2005	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BEVAN, Roger RESIGNED	Secretary	16 Aug 2006	12 Mar 2012			1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
SAUNT, Timothy Patrick RESIGNED	Secretary	04 Nov 2003	14 Mar 2005			Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH
COATS PATONS LIMITED RESIGNED	Secretary	12 Mar 2012	03 Jul 2021			Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom
BEVAN, Roger RESIGNED	Director	06 Dec 2011	17 Apr 2012	England	April 1959	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BUTCHER, Alexander Mark RESIGNED	Director	04 Nov 2003	19 Dec 2003	Britain	April 1958	18 River House, The Terrace Barnes, London, SW13 0NR
CHIANG, Wai Kuen RESIGNED	Director	05 Jun 2023	03 Apr 2026	Singapore	December 1968	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ELLIOTT, Adrian John RESIGNED	Director	20 Nov 2013	03 Apr 2026	United Kingdom	January 1965	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
FENNER, Keith Vere RESIGNED	Director	08 Nov 2019	30 Sep 2020	United Arab Emirates	March 1972	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
FORMAN, Paul Anthony RESIGNED	Director	31 Dec 2009	31 Dec 2009	United Kingdom	March 1945	Manor Farm House, Coln St. Aldwyns, Cirencester, GL7 5AD
FORMAN, Paul Anthony RESIGNED	Director	31 Dec 2009	12 Mar 2012	United Kingdom	March 1965	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GAIROLA, Yael RESIGNED	Director	14 Mar 2016	31 Dec 2019	United Kingdom	December 1973	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HASSEN, Hizmy Kamil RESIGNED	Director	08 Nov 2019	30 Sep 2020	England	August 1969	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
KAPUR, Kunal RESIGNED	Director	27 Jan 2023	03 Apr 2026	Thailand	April 1977	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
KRISHNAMURTHY, Ganesh RESIGNED	Director	27 Jan 2023	03 Jun 2024	India	October 1976	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
KUMAR, Santosh RESIGNED	Director	28 Jun 2021	27 Jan 2023	India	June 1992	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
LAVIGNE, Donald Stanton RESIGNED	Director	19 Dec 2003	30 Jun 2004		December 1965	16 Trevor Place, London, SW7 1LB
MATHUR, Arvind RESIGNED	Director	01 Sep 2014	14 Mar 2016	Hong Kong	December 1960	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
NIXON, Blake Andrew RESIGNED	Director	04 Nov 2003	31 Jul 2011	England	January 1961	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
PARKER, Lena RESIGNED	Director	20 Nov 2013	28 Feb 2015	England	March 1975	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
RANJBAR, Farnaz RESIGNED	Director	05 Jun 2023	31 Aug 2025	England	July 1970	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
REDFERN, Tracey RESIGNED	Director	14 Apr 2020	03 Jul 2021	England	September 1973	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SAUNT, Timothy Patrick RESIGNED	Director	12 Mar 2012	21 Nov 2013	United Kingdom	January 1957	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
SHAH, Akash RESIGNED	Director	30 Sep 2020	31 Dec 2022	Singapore	March 1974	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SHAH, Kumar Shirish RESIGNED	Director	28 Jun 2021	05 Jun 2023	United Kingdom	December 1974	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SMITHYMAN, Michael James RESIGNED	Director	07 Apr 2005	31 Dec 2009	United Kingdom	November 1945	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
THOMPSON, Gary William RESIGNED	Director	14 Apr 2020	30 Jul 2021	England	October 1965	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
WEISS, Gary Hilton RESIGNED	Director	19 Dec 2003	06 Dec 2011	Australia	May 1953	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WOOD WARD, Rex Leslie RESIGNED	Director	19 Dec 2003	01 Apr 2004	United Kingdom	February 1949	18 Spencer Walk, Hampstead, London, NW3 1QZ
COATS PATONS LIMITED RESIGNED	Director	12 Mar 2012	03 Jul 2021			Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom

KIDD, Nicholas James ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: October 1977
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MASKARA, Lalit ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: India
Date of birth: August 1983
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MEHROTRA, Himanshu ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: July 1978
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BEVAN, Roger RESIGNED
Role: Secretary
Appointed on: 16 Aug 2006
Resigned on: 12 Mar 2012
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

SAUNT, Timothy Patrick RESIGNED
Role: Secretary
Appointed on: 04 Nov 2003
Resigned on: 14 Mar 2005
Address: Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH

COATS PATONS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2012
Resigned on: 03 Jul 2021
Address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: April 1959
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 19 Dec 2003
Country of Residence: Britain
Date of birth: April 1958
Address: 18 River House, The Terrace Barnes, London, SW13 0NR

CHIANG, Wai Kuen RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 03 Apr 2026
Country of Residence: Singapore
Date of birth: December 1968
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ELLIOTT, Adrian John RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

FENNER, Keith Vere RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 30 Sep 2020
Country of Residence: United Arab Emirates
Date of birth: March 1972
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Manor Farm House, Coln St. Aldwyns, Cirencester, GL7 5AD

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GAIROLA, Yael RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HASSEN, Hizmy Kamil RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1969
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

KAPUR, Kunal RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 03 Apr 2026
Country of Residence: Thailand
Date of birth: April 1977
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

KRISHNAMURTHY, Ganesh RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 03 Jun 2024
Country of Residence: India
Date of birth: October 1976
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

KUMAR, Santosh RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 27 Jan 2023
Country of Residence: India
Date of birth: June 1992
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

LAVIGNE, Donald Stanton RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 30 Jun 2004
Date of birth: December 1965
Address: 16 Trevor Place, London, SW7 1LB

MATHUR, Arvind RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 14 Mar 2016
Country of Residence: Hong Kong
Date of birth: December 1960
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: January 1961
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

PARKER, Lena RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: March 1975
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

RANJBAR, Farnaz RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1970
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

REDFERN, Tracey RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 03 Jul 2021
Country of Residence: England
Date of birth: September 1973
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SAUNT, Timothy Patrick RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

SHAH, Akash RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 31 Dec 2022
Country of Residence: Singapore
Date of birth: March 1974
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

SHAH, Kumar Shirish RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

SMITHYMAN, Michael James RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

THOMPSON, Gary William RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: October 1965
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

WEISS, Gary Hilton RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 06 Dec 2011
Country of Residence: Australia
Date of birth: May 1953
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WOOD WARD, Rex Leslie RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 18 Spencer Walk, Hampstead, London, NW3 1QZ

COATS PATONS LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 03 Jul 2021
Address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom

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