AKZO NOBEL DECORATIVE COATINGS LIMITED - SLOUGH


Company Profile Company Filings

Overview

AKZO NOBEL DECORATIVE COATINGS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL DECORATIVE COATINGS LIMITED was incorporated 109 years ago on 09/04/1915 and has the registered number: 00139914. The accounts status is FULL and accounts are next due on 30/09/2024.

AKZO NOBEL DECORATIVE COATINGS LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SMALLEY Nov 1958 British Director 2011-02-02 CURRENT
MR. MATTHEW WELHAM TRUEBLOOD Mar 1962 British Director 2018-01-02 CURRENT
MIKAEL STAHL Mar 1958 Swedish Director 2008-11-21 UNTIL 2011-02-02 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Secretary 1993-04-30 UNTIL 1996-10-31 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Secretary RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-05-11 UNTIL 2018-05-31 RESIGNED
MICHAEL JAMES MCLOUGHLIN Jun 1939 British Secretary 1996-11-01 UNTIL 2004-02-02 RESIGNED
MR GRAHAM JOHN HAWORTH Sep 1963 British Secretary 2004-02-02 UNTIL 2008-09-30 RESIGNED
TIMOTHY DAVID BIRT Jul 1958 British Secretary RESIGNED
PER GORAN LINANDER May 1955 Swedish Director 1996-12-02 UNTIL 2003-01-03 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Director RESIGNED
OVE HENNING MATTSSON Jun 1940 Swedish Director RESIGNED
MR HOWARD PAUL LUFT Sep 1962 British Director 2007-01-01 UNTIL 2008-09-30 RESIGNED
MR. DAVID ALLAN TURNER Nov 1971 British Director 2008-09-23 UNTIL 2015-04-27 RESIGNED
ERIC CARL MULHOLLAND Mar 1963 British Director 2007-01-01 UNTIL 2008-09-30 RESIGNED
JOHN-ERIK OLOF OLSSON Mar 1940 Sweden Director 1992-11-18 UNTIL 2000-04-01 RESIGNED
O H DIRECTOR LIMITED Corporate Director 2008-09-23 UNTIL 2015-02-25 RESIGNED
RUDOLF JOHANNES MARIA JOOSTEN Nov 1964 Dutch Director 2007-01-01 UNTIL 2008-11-21 RESIGNED
BART KASTER May 1955 Dutch Director 2008-11-21 UNTIL 2017-12-31 RESIGNED
DAVID MALCOLM HILLS Feb 1947 British Director RESIGNED
LARS GOTHLIN Jul 1943 Swedish Director RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Director RESIGNED
ALEXANDER JOHANNES GUNST Aug 1959 Dutch Director 2000-04-01 UNTIL 2003-01-31 RESIGNED
VINCENTIUS JEROEN HENK GEERDINK Aug 1956 Netherlands Director 2003-02-03 UNTIL 2007-01-01 RESIGNED
MRS LOUISE MARGARET DINNAGE Nov 1970 British Director 2015-09-04 UNTIL 2016-06-20 RESIGNED
MR GEOFFREY WILLIAM BRANTON Aug 1949 British Director 2002-08-01 UNTIL 2007-01-01 RESIGNED
KARL LENNART BERGMAN Sep 1928 Swedish Director RESIGNED
JAN ARNE ANDERSSON Jul 1945 Swedish Director RESIGNED
LEIF BLAK ABILDGAARD Aug 1943 Danish Director 1997-05-16 UNTIL 2007-01-01 RESIGNED
O H SECRETARIAT LIMITED Corporate Secretary 2008-09-30 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akzo Nobel Coatings (Bld) Limited 2016-05-20 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL PROPERTIES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
FOTHERGILL AND HARVEY LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
AKZO NOBEL UK LTD SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
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DONALD MACPHERSON & CO., LIMITED DARWEN Dissolved... DORMANT 74990 - Non-trading company
TRITONSMOOTH LIMITED SLOUGH Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
AKZO NOBEL FILMS (HOLDINGS) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
GROUP NOMINEES LIMITED SLOUGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRITISH COATINGS FEDERATION LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
RESINOUS CHEMICALS LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
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NOURYON CHEMICALS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
AKZO NOBEL HOLDINGS LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
REEBOR LIMITED CONGLETON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERNATIONAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL INDUSTRIAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
AKZO NOBEL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKZO NOBEL PACKAGING COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL UK LTD SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL (NSC) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
AKZO NOBEL POWDER COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
INTERNATIONAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL INDUSTRIAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
AKZO NOBEL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL ICI HOLDINGS SLOUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified