ICI CHEMICALS & POLYMERS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
ICI CHEMICALS & POLYMERS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
ICI CHEMICALS & POLYMERS LIMITED was incorporated 84 years ago on 01/01/1940 and has the registered number: 00358535. The accounts status is FULL and accounts are next due on 30/09/2024.
ICI CHEMICALS & POLYMERS LIMITED was incorporated 84 years ago on 01/01/1940 and has the registered number: 00358535. The accounts status is FULL and accounts are next due on 30/09/2024.
ICI CHEMICALS & POLYMERS LIMITED - SLOUGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 | 2021-07-30 | CURRENT | ||
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-25 | CURRENT |
| MRS LOUISE MARGARET DINNAGE | Nov 1970 | British | Director | 2018-01-02 | CURRENT |
| MR ROBERT LEONARD GORDON KNOX ROSS | Jul 1958 | British | Director | 2007-03-27 UNTIL 2009-12-18 | RESIGNED |
| MR DAVID STEPHEN WHITEWOOD | Jul 1955 | British | Director | 2003-10-01 UNTIL 2008-06-19 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2015-02-25 UNTIL 2015-04-22 | RESIGNED |
| STUART WALSH | Oct 1964 | British | Director | 2015-10-28 UNTIL 2019-12-13 | RESIGNED |
| STEPHEN ALLEN ROBERTS | Aug 1955 | British | Director | 2003-02-03 UNTIL 2009-04-27 | RESIGNED |
| MR IAN REVILL | Dec 1951 | British | Director | 1999-02-01 UNTIL 2003-04-01 | RESIGNED |
| RICHARD HENRY MOSS | Apr 1960 | British | Director | 2009-04-27 UNTIL 2017-12-31 | RESIGNED |
| JOHN LAWRENCE KAY | Apr 1950 | British | Secretary | 1993-11-01 UNTIL 2004-09-01 | RESIGNED |
| RALPH NOEL HODGE | Nov 1934 | British | Director | RESIGNED | |
| ALAN DALZIEL FREW | Sep 1948 | British | Secretary | RESIGNED | |
| BART KASTER | May 1955 | Dutch | Director | 2009-04-27 UNTIL 2017-12-31 | RESIGNED |
| MRS MARGARET HIRST | Aug 1957 | British | Secretary | 2004-09-01 UNTIL 2009-04-27 | RESIGNED |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-11 UNTIL 2018-05-31 | RESIGNED | ||
| MRS MARGARET HIRST | Aug 1957 | British | Director | 2007-11-12 UNTIL 2010-04-21 | RESIGNED |
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2020-09-01 UNTIL 2023-12-31 | RESIGNED |
| DAVID ALLAN TURNER | Nov 1971 | British | Director | 2018-01-02 UNTIL 2020-09-01 | RESIGNED |
| DAVID FIRTH GUYTON | Oct 1942 | British | Director | 1998-02-01 UNTIL 2003-04-01 | RESIGNED |
| JOHN RAYMOND HIRST | Aug 1952 | British | Director | 1996-05-20 UNTIL 1998-01-01 | RESIGNED |
| CHRISTOPHER HAMPSON | Sep 1931 | British | Director | RESIGNED | |
| DAVID JOHN GEE | Nov 1947 | British | Director | 1995-05-15 UNTIL 1996-05-20 | RESIGNED |
| DAVID JOHN GEE | Nov 1947 | British | Director | 2003-10-01 UNTIL 2007-03-27 | RESIGNED |
| MR MICHAEL GARDNER | Jun 1946 | British | Director | 1997-07-01 UNTIL 2003-10-01 | RESIGNED |
| MR ANTHONY PRYCE FOSTER | Aug 1945 | British | Director | RESIGNED | |
| MR PAUL JOSEPH DRECHSLER | Apr 1956 | Irish | Director | 1996-05-20 UNTIL 1998-01-01 | RESIGNED |
| ADRIAN PAIGE WESTWOOD BROMLEY | Mar 1945 | British | Director | 1997-06-30 UNTIL 2001-04-30 | RESIGNED |
| MR MICHAEL EDWARD BROGDEN | Mar 1938 | British | Director | RESIGNED | |
| DR ROBERT BEW | Sep 1936 | British | Director | 1995-05-01 UNTIL 1997-06-30 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2009-04-27 UNTIL 2017-05-11 | RESIGNED | ||
| O.H. DIRECTOR LIMITED | Corporate Director | 2009-04-27 UNTIL 2015-02-25 | 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 |