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 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
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 |