AKZO NOBEL PACKAGING COATINGS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
AKZO NOBEL PACKAGING COATINGS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL PACKAGING COATINGS LIMITED was incorporated 125 years ago on 08/12/1898 and has the registered number: 00059837. The accounts status is FULL and accounts are next due on 30/09/2024.
AKZO NOBEL PACKAGING COATINGS LIMITED was incorporated 125 years ago on 08/12/1898 and has the registered number: 00059837. The accounts status is FULL and accounts are next due on 30/09/2024.
AKZO NOBEL PACKAGING COATINGS LIMITED - SLOUGH
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ICI PACKAGING COATINGS LIMITED (until 15/12/2008)
ICI PACKAGING COATINGS LIMITED (until 15/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATIE LEARMAN | May 1970 | British | Director | 2023-10-04 | CURRENT |
| MRS RACHEL MACCOY | Oct 1973 | British | Director | 2023-08-07 | CURRENT |
| BO HENRIK MATZNER | Dec 1969 | Austrian | Director | 2019-11-09 | CURRENT |
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-11 | CURRENT |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2021-07-30 | CURRENT | ||
| MR JAMES KAVANAGH | Nov 1967 | British | Director | 2019-01-24 | CURRENT |
| TRACEY SELWOOD | Aug 1976 | British | Director | 2005-12-31 UNTIL 2007-08-10 | RESIGNED |
| O.H. DIRECTOR LIMITED | Corporate Director | 2011-11-02 UNTIL 2015-02-11 | RESIGNED | ||
| MR GRAHAM JOHN WHITE | Sep 1962 | British | Director | 2010-10-12 UNTIL 2015-01-31 | RESIGNED |
| PABLO VERCELLI | Jan 1972 | Argentinian | Director | 2006-04-14 UNTIL 2008-12-17 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2015-02-11 UNTIL 2015-04-22 | RESIGNED |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-06-29 UNTIL 2018-05-31 | RESIGNED | ||
| NICHOLA MICHELLE SPRIGG | Aug 1975 | British | Director | 2015-01-27 UNTIL 2018-05-31 | RESIGNED |
| MR ANTHONY BRIAN DAVIS | Sep 1965 | British | Secretary | 1998-01-01 UNTIL 2000-09-30 | RESIGNED |
| ELIZABETH ANN HORLOCK | Oct 1979 | Secretary | 2007-07-16 UNTIL 2008-06-12 | RESIGNED | |
| DUNCAN EMERSON | Feb 1957 | British | Secretary | RESIGNED | |
| NIGEL ROBERT PATON | Aug 1957 | British | Secretary | 2000-11-16 UNTIL 2004-02-02 | RESIGNED |
| GEORGE ST JOHN TURNER | British | Secretary | 2007-05-18 UNTIL 2007-07-16 | RESIGNED | |
| EMMA PLATTS | Jun 1977 | British | Secretary | 2004-02-02 UNTIL 2007-05-18 | RESIGNED |
| JULIAN GUY DUCKMANTON | British | Secretary | 1995-11-01 UNTIL 1997-12-31 | RESIGNED | |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-06-12 UNTIL 2017-06-29 | RESIGNED | ||
| DOCTOR PETER EDWARD ROBINSON | Apr 1955 | British | Director | 2002-11-01 UNTIL 2006-03-31 | RESIGNED |
| JAYNE POOLE | Apr 1963 | British | Director | 2015-01-27 UNTIL 2017-07-19 | RESIGNED |
| GREGOR SANDY METHVEN | Oct 1969 | British | Director | 2006-11-01 UNTIL 2011-11-02 | RESIGNED |
| ASHOK JOSHI | Mar 1960 | British | Director | 2008-12-17 UNTIL 2010-10-12 | RESIGNED |
| BO HENRIK MATZNER | Dec 1969 | Austrian | Director | 2007-08-10 UNTIL 2008-12-17 | RESIGNED |
| MR PATRICK LOVE | May 1968 | British | Director | 2022-03-31 UNTIL 2023-06-30 | RESIGNED |
| MR PETER JAMES LIDSTONE | Nov 1964 | British | Director | 2005-12-31 UNTIL 2006-11-01 | RESIGNED |
| PAUL DOWNEY | Jan 1975 | British | Director | 2013-07-11 UNTIL 2016-10-01 | RESIGNED |
| DAVID JOHN JAMES | Feb 1964 | British | Director | 2015-01-30 UNTIL 2019-11-06 | RESIGNED |
| ROGER JOHN BOYCE JAKEMAN | Jun 1961 | British | Director | 2008-12-17 UNTIL 2013-07-01 | RESIGNED |
| MR JOHN ROLAND EDGE | Jul 1934 | British | Director | RESIGNED | |
| MR CLIFFORD ROGER HARRISON | Jun 1949 | British | Director | RESIGNED | |
| MR CLAUDE MAURICE GEORGE CHATAIGNIER | May 1939 | French | Director | RESIGNED | |
| MR GARY BROWN | Sep 1972 | British | Director | 2019-06-30 UNTIL 2022-03-31 | RESIGNED |
| RICHARD JAMES ARMITAGE | Oct 1965 | British | Director | 2002-11-11 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dulux Limited | 2016-05-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |