Active
Company Information for AKZO NOBEL UK LTD
THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
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Company Registration Number
00128124
Private Limited Company
Active |
Company Name | |
---|---|
AKZO NOBEL UK LTD | |
Legal Registered Office | |
THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS Other companies in SW1E | |
| |
Company Number | 00128124 | |
---|---|---|
Company ID Number | 00128124 | |
Date formed | 1913-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:28:24 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SMALLEY |
||
MATTHEW WELHAM TRUEBLOOD |
||
DAVID ALLAN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
BART KASTER |
Director | ||
RICHARD HENRY MOSS |
Director | ||
O.H. SECRETARIAT LIMITED |
Company Secretary | ||
LOUISE MARGARET DINNAGE |
Director | ||
O H DIRECTOR LIMITED |
Director | ||
CHRISTOPHER BOLLAND |
Director | ||
VALERIE ANN POMEROY |
Company Secretary | ||
JAN JONK |
Director | ||
KEITH NICHOLS |
Director | ||
DAVID FRANK MAGGS |
Director | ||
MICHAEL STANLEY CLARK |
Director | ||
MARTIN JOHN POTTER |
Director | ||
RUSSELL HUGH MILLER |
Director | ||
FRITS HERMAN HENSEL |
Director | ||
PATRICK SHANLEY |
Director | ||
FRIEDRICH WILHELM (FRITZ) FROHLICH |
Director | ||
PETER LLOYD ROGERS |
Director | ||
NEVILLE DERRICK FERDINAND PETERSEN |
Director | ||
IAN WOODTHORP HARRISON |
Company Secretary | ||
GORDON ARDEN CAMPBELL |
Director | ||
DAVID BRYAN LEES |
Director | ||
GEORGE ERYL MORRIS |
Director | ||
GRAHAM JAMES HEARNE |
Director | ||
ROBERT CAMERON PAUL |
Director | ||
DAVID JOHN GIACHARDI |
Director | ||
WALLACE KARL GRUBMAN |
Director | ||
HOWARD EVANS |
Director | ||
CHRISTOPHER ANTHONY HOGG |
Director | ||
SIPKO HUISMANS |
Director | ||
MICHAEL PATRICK PRAGNELL |
Director | ||
GEOFFREY ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
RESINOUS CHEMICALS LIMITED | Director | 2015-02-25 | CURRENT | 1970-03-02 | Active | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2015-02-25 | CURRENT | 1940-01-01 | Active | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
CANLIQ 3 LIMITED | Director | 2015-02-11 | CURRENT | 1984-10-02 | Liquidation | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
POLYCELL PRODUCTS LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
ICI FUNDING LIMITED | Director | 2009-12-21 | CURRENT | 2000-11-13 | Active | |
DULUX LIMITED | Director | 2009-12-18 | CURRENT | 1986-08-20 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2009-12-18 | CURRENT | 2008-03-14 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2018-01-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL LIMITED | Director | 2017-05-11 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2010-12-01 | CURRENT | 1999-03-29 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2006-01-06 | CURRENT | 1970-01-12 | Active | |
CAMBRIAN SW LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-14 | Liquidation | |
CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED | Director | 2018-04-30 | CURRENT | 1959-06-04 | Liquidation | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2018-01-02 | CURRENT | 1940-01-01 | Active | |
J.P.MCDOUGALL & CO.LIMITED | Director | 2017-04-13 | CURRENT | 1931-03-18 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2017-04-13 | CURRENT | 1926-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2021-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001281240007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 103944673.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART KASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
TM02 | Termination of appointment of O.H. Secretariat Limited on 2017-05-11 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-11 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 103944673.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Matthew Welham Trueblood on 2017-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
CH01 | Director's details changed for Mr. Matthew Welham Trueblood on 2016-08-15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 103944673.25 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DINNAGE | |
AP01 | DIRECTOR APPOINTED STUART WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 103944673.25 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 103944673.25 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 30/05/2014 | |
AR01 | 31/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DINNAGE / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MOSS / 28/09/2010 | |
AR01 | 31/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIJDINK | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL THEODORE MARIE TIJDINK / 01/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. MICHAEL THEODORE MARIE TIJDINK | |
288a | DIRECTOR APPOINTED MR. MATTHEW WELHAM TRUEBLOOD | |
288a | DIRECTOR APPOINTED MR. DAVID ALLAN TURNER | |
RES13 | SEC 175 12/02/2009 | |
288a | DIRECTOR APPOINTED BART KASTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN JONK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN JONK / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHANNON / 30/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB | |
288a | DIRECTOR APPOINTED JULIE ANN MARIA SHANNON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title | ||||||||||||
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QUEEN’S BENCH MASTERS | MASTER EASTMAN | Price v Akzo Nobel UK Ltd | ||||||||||||||
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QUEEN’S BENCH DIVISION | JUSTICE IAN HARRISON | TLQ/15/0986 | Jeavons v Akzo Nobel UK Ltd | |||||||||||||
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Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKZO NOBEL UK LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | UCC STRATEGIC LAND LTD | 2013-03-07 | Outstanding |
LEGAL CHARGE | UCC STRATEGIC LAND LTD | 2013-03-07 | Outstanding |
LEGAL CHARGE | UCC STRATEGIC LAND LTD | 2013-03-07 | Outstanding |
We have found 3 mortgage charges which are owed to AKZO NOBEL UK LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AKZO NOBEL UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |