IMPERIAL CHEMICAL INDUSTRIES LIMITED - SLOUGH


Company Profile Company Filings

Overview

IMPERIAL CHEMICAL INDUSTRIES LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
IMPERIAL CHEMICAL INDUSTRIES LIMITED was incorporated 97 years ago on 07/12/1926 and has the registered number: 00218019. The accounts status is FULL and accounts are next due on 30/09/2024.

IMPERIAL CHEMICAL INDUSTRIES LIMITED - SLOUGH

This company is listed in the following categories:
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
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
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNETTE JEAN CHERRYL CARTER Secretary 2021-05-26 CURRENT
MR JOSE ANTONIO JIMENEZ LOZANO Jan 1970 Spanish Director 2021-01-01 CURRENT
MICHAEL SMALLEY Nov 1958 British Director 2011-05-05 CURRENT
MR DAVID UPTON Oct 1989 British Director 2022-11-01 CURRENT
MRS KAREN WILKINSON Jan 1977 Irish Director 2023-07-06 CURRENT
DR JOHN DAVID GIBSON MCADAM Apr 1948 British Director 1999-03-01 UNTIL 2008-03-25 RESIGNED
SIR PATRICK MICHAEL MEANEY May 1925 British Director RESIGNED
SIR RICHARD GREENBURY Jul 1936 British Director 1992-07-01 UNTIL 1993-06-01 RESIGNED
MR PATRICK LOVE May 1968 British Director 2022-03-31 UNTIL 2023-06-30 RESIGNED
HON CHIU LEE Feb 1929 British Director 1996-03-04 UNTIL 2000-04-28 RESIGNED
CHARLES FREDERICK KNOTT Jan 1955 British Director 2004-09-01 UNTIL 2007-03-02 RESIGNED
ROBERT JOHN MARGETTS Nov 1946 British Director 1992-09-01 UNTIL 2000-06-30 RESIGNED
BART KASTER May 1955 Dutch Director 2009-03-06 UNTIL 2017-12-31 RESIGNED
SIR FRANCIS ROGER HURN Jun 1938 British Director 1993-10-01 UNTIL 2001-07-31 RESIGNED
JOHN WRIGHT HENDERSON Dec 1966 British Director 2017-03-06 UNTIL 2021-06-30 RESIGNED
SIR DENYS HARTLEY HENDERSON Oct 1932 British Director RESIGNED
MR RUTGER ALBERT HELBING Jun 1967 Dutch Director 2008-12-31 UNTIL 2010-07-06 RESIGNED
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 2001-02-20 UNTIL 2008-01-02 RESIGNED
CHRISTOPHER HAMPSON Sep 1931 British Director RESIGNED
SIR RONALD CLAUS HAMPEL May 1932 British Director RESIGNED
JAMES ANDREW KENNEDY Dec 1937 Usa Director 1997-07-23 UNTIL 1999-06-30 RESIGNED
MR KENNETH JOHN RUSHTON Oct 1944 British Secretary 1996-01-01 UNTIL 1999-12-31 RESIGNED
MR VICTOR OSCAR WHITE Aug 1936 British Secretary RESIGNED
ANDREW MARK RANSOM Secretary 2005-07-01 UNTIL 2008-03-25 RESIGNED
DEBJANI JASH Dec 1964 British Secretary 2000-01-01 UNTIL 2003-10-31 RESIGNED
MR MICHAEL HUGH CREEDON HERLIHY Mar 1953 British Secretary 2003-11-01 UNTIL 2005-06-30 RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-04-14 UNTIL 2018-05-31 RESIGNED
MRS WENDY BAINES Jun 1969 British Director 2018-01-31 UNTIL 2021-01-22 RESIGNED
SIR CHRISTOPHER JEREMY MORSE Dec 1928 British Director RESIGNED
MR PAUL JOSEPH DRECHSLER Apr 1956 Irish Director 1999-03-01 UNTIL 2003-03-24 RESIGNED
MR DIARMUID BRENDAN CONIFREY Dec 1967 Irish Director 2013-01-31 UNTIL 2014-12-31 RESIGNED
LORD AMOS HENRY CHILVER Oct 1926 British Director RESIGNED
BRIAN CHAPMAN Aug 1978 British Director 2016-03-31 UNTIL 2017-12-31 RESIGNED
LORD FREDERICK EDWARD ROBIN BUTLER Jan 1938 British Director 1998-07-01 UNTIL 2008-01-02 RESIGNED
MR GARY BROWN Sep 1972 British Director 2019-06-10 UNTIL 2022-03-31 RESIGNED
ALAN JOHN BROWN Nov 1956 British Director 2005-11-14 UNTIL 2008-03-25 RESIGNED
MR MICHAEL EDWARD BROGDEN Mar 1938 British Director 1994-05-01 UNTIL 1997-06-30 RESIGNED
CHRISTOPHER BOLLAND Jan 1955 British Director 2008-03-25 UNTIL 2008-12-31 RESIGNED
SIR JAMES DAVID FRANCIS BARNES Mar 1936 British Director RESIGNED
MR ALISTAIR MCAULEY Dec 1972 British Director 2018-06-01 UNTIL 2020-12-30 RESIGNED
ADRI BAAN Oct 1942 Dutch Director 2001-06-25 UNTIL 2008-01-02 RESIGNED
GRAEME DOUGLAS ARMSTRONG Jul 1962 British Director 2011-06-17 UNTIL 2013-03-29 RESIGNED
NESE AKAY KEMAHLI May 1973 Swedish Director 2020-09-01 UNTIL 2022-03-31 RESIGNED
PETER ELLWOOD May 1943 British Director 2003-06-27 UNTIL 2008-01-02 RESIGNED
JOSEPH TOLLE GORMAN Oct 1937 American Director 2000-09-20 UNTIL 2008-01-02 RESIGNED
DOCTOR PETER DOYLE Sep 1938 British Director RESIGNED
MR DAVID COUSIN MITCHELL HAMILL Jul 1957 British Director 2003-12-08 UNTIL 2008-12-31 RESIGNED
CHARLES MILLER SMITH Nov 1939 British Director 1993-07-01 UNTIL 2002-01-01 RESIGNED
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-03-25 UNTIL 2017-04-14 RESIGNED
WILLIAM JAMES MCPHERSON Jan 1948 British Director 2008-03-25 UNTIL 2010-04-07 RESIGNED

Persons with Significant Control

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

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