PPG ARCHITECTURAL COATINGS UK LIMITED - BATLEY


Company Profile Company Filings

Overview

PPG ARCHITECTURAL COATINGS UK LIMITED is a Private Limited Company from BATLEY and has the status: Active.
PPG ARCHITECTURAL COATINGS UK LIMITED was incorporated 76 years ago on 02/06/1947 and has the registered number: 00436135. The accounts status is FULL and accounts are next due on 30/09/2024.

PPG ARCHITECTURAL COATINGS UK LIMITED - BATLEY

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
31 / 12 31/12/2022 30/09/2024

Registered Office

PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD ROAD
BATLEY
WEST YORKSHIRE
WF17 9XA

This Company Originates in : United Kingdom
Previous trading names include:
SIGMAKALON UK LIMITED (until 12/05/2008)
KALON LIMITED (until 24/02/2006)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MORRIS Feb 1969 British Director 2014-02-01 CURRENT
MR STEVEN POCOCK May 1962 English Director 2010-10-01 CURRENT
MR MATTHEW BAINES May 1974 British Director 2014-09-15 CURRENT
MRS JUDITH SARAH GRAVILLE Aug 1980 British Director 2024-01-25 CURRENT
MR GREGORY ALAN MOLYNEUX Aug 1965 British Director 2007-12-31 UNTIL 2010-09-30 RESIGNED
MARK STANWORTH Nov 1964 British Director 1999-12-23 UNTIL 2003-06-27 RESIGNED
PAUL RODNEY JACKSON Nov 1944 Director RESIGNED
MR GRAHAM ROEBUCK Feb 1963 British Director 2010-10-01 UNTIL 2021-12-31 RESIGNED
KEITH ROBINSON May 1965 British Director 2003-06-27 UNTIL 2007-12-31 RESIGNED
MR AMRIK SINGH SINDHAR Apr 1986 British Director 2019-07-31 UNTIL 2022-11-30 RESIGNED
MR VINCENT O'SULLIVAN Jul 1968 British Director 2010-10-01 UNTIL 2019-08-01 RESIGNED
MR PATRICK LAFFORD Feb 1955 British Director 2010-10-01 UNTIL 2018-03-28 RESIGNED
MR JASON PAUL METCALF Mar 1973 British Director 2010-10-01 UNTIL 2021-06-01 RESIGNED
MR JASON PAUL METCALF Mar 1973 British Director 2010-10-01 UNTIL 2010-10-01 RESIGNED
MRS FELICITY ANNE PARRY Aug 1967 British Director 2008-03-03 UNTIL 2019-07-31 RESIGNED
STEVEN JOHN WEBB Apr 1963 British Secretary 1994-09-05 UNTIL 1997-01-02 RESIGNED
JOHN HAIGH May 1953 British Secretary RESIGNED
MS CLAIRE DIANE SHERWOOD Mar 1968 Secretary 1999-12-23 UNTIL 2009-03-30 RESIGNED
ERIC SMITH Aug 1942 British Director RESIGNED
STEVEN JOHN WEBB Apr 1963 British Director 1995-12-13 UNTIL 1997-01-02 RESIGNED
MR MICHAEL JOHN WINDSOR HENNESSY Sep 1943 British Director RESIGNED
PAUL RODNEY JACKSON Nov 1944 Director 1992-01-06 UNTIL 1996-08-06 RESIGNED
MR MARTIN JAMES HOLLINGWORTH Jan 1964 British Director 2010-10-01 UNTIL 2014-06-01 RESIGNED
MR MICHAEL JOHN WINDSOR HENNESSY Sep 1943 British Director 1995-12-01 UNTIL 1999-04-13 RESIGNED
MR ROBERT HEMINGWAY Dec 1960 British Director 2010-10-01 UNTIL 2016-09-30 RESIGNED
SHEILA HARRISON Jan 1948 British Director 1992-10-19 UNTIL 1994-09-05 RESIGNED
MR PHILLIP RAYMOND EVANS Jan 1948 British Director 1999-11-12 UNTIL 2007-12-31 RESIGNED
MR PAUL DOWIE Nov 1973 British Director 2014-02-01 UNTIL 2021-01-08 RESIGNED
MARK DAVID SANDERSON COVERLEY Apr 1967 British Director 1999-06-07 UNTIL 2000-03-06 RESIGNED
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 1996-08-01 UNTIL 1999-11-12 RESIGNED
RICHARD ANTHONY BURGIN May 1967 Director 1997-01-02 UNTIL 1999-12-23 RESIGNED
MR MARCO ZWART Aug 1967 Dutch Director 2021-06-01 UNTIL 2023-05-01 RESIGNED
RICHARD ANTHONY BURGIN May 1967 Secretary 1997-01-02 UNTIL 1999-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kalon Investment Company Limited 2016-04-06 Batley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PPG PERFORMANCE COATINGS UK LIMITED BATLEY Active FULL 82990 - Other business support service activities n.e.c.
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