ICI NORTH AMERICA LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ICI NORTH AMERICA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ICI NORTH AMERICA LIMITED was incorporated 70 years ago on 30/06/1953 and has the registered number: 00521214. The accounts status is DORMANT.
ICI NORTH AMERICA LIMITED was incorporated 70 years ago on 30/06/1953 and has the registered number: 00521214. The accounts status is DORMANT.
ICI NORTH AMERICA LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
POLYCELL PRODUCTS LIMITED (until 12/01/2021)
POLYCELL PRODUCTS LIMITED (until 12/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2021 | 12/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2020-11-06 | CURRENT |
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-03-27 | CURRENT |
| MAUREEN MCLEAN | Jul 1962 | British | Director | 2005-08-01 UNTIL 2007-11-12 | RESIGNED |
| JOHN TREVOR WEBB | Apr 1951 | British | Director | 2002-10-28 UNTIL 2005-12-22 | RESIGNED |
| DAVID ALLAN TURNER | Nov 1971 | British | Director | 2015-03-27 UNTIL 2015-04-27 | RESIGNED |
| STEPHEN JOHN LUDDINGTON | May 1952 | British | Director | 1993-09-06 UNTIL 1997-12-31 | RESIGNED |
| MR ANDREW JOHN STAFFORD | Nov 1955 | British | Director | 1997-06-30 UNTIL 1999-09-01 | RESIGNED |
| ROBERT JOHN CHARLES SPOONER | Apr 1954 | British | Director | 2001-01-12 UNTIL 2002-10-28 | RESIGNED |
| MR RAYMOND RICHARD SPARKS | Jan 1962 | British | Director | 2007-11-12 UNTIL 2014-01-30 | RESIGNED |
| RICHARD PAUL STUCKES | Nov 1967 | British | Director | 2007-11-12 UNTIL 2011-07-01 | RESIGNED |
| MATTHEW PULLEN | Feb 1969 | British | Director | 2014-01-30 UNTIL 2018-05-31 | RESIGNED |
| NIGEL ROBERT PATON | Aug 1957 | British | Director | 2004-09-06 UNTIL 2007-11-12 | RESIGNED |
| ANDREW RONALD PARRISH | Aug 1945 | British | Director | 1995-11-20 UNTIL 1996-12-31 | RESIGNED |
| IAN REID MCMAHON | Nov 1952 | British | Director | 1998-05-05 UNTIL 2001-01-02 | RESIGNED |
| MR GUY HAMPSON WILLIAMS | Mar 1967 | British | Director | 2011-07-01 UNTIL 2014-01-30 | RESIGNED |
| ANDREW JOHN SHAMBROOK | Mar 1977 | British | Director | 2010-04-16 UNTIL 2011-04-04 | RESIGNED |
| MR ALISTAIR MCAULEY | Dec 1972 | British | Director | 2018-06-01 UNTIL 2020-11-06 | RESIGNED |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 1992-09-25 UNTIL 1998-05-05 | RESIGNED |
| MR GRAHAM JOHN PARSONS | British | Secretary | RESIGNED | ||
| MAUREEN MCLEAN | Jul 1962 | British | Secretary | 1998-09-11 UNTIL 2007-07-16 | RESIGNED |
| ELIZABETH ANN HORLOCK | Oct 1979 | Secretary | 2007-07-16 UNTIL 2008-06-12 | RESIGNED | |
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 1998-05-05 UNTIL 1998-09-11 | RESIGNED | |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-06-14 UNTIL 2018-05-31 | RESIGNED | ||
| STEPHEN MICHAEL DICKINSON | Jul 1960 | British | Director | 1994-01-01 UNTIL 1997-03-31 | RESIGNED |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED | |||
| O.H. DIRECTOR LIMITED | Corporate Director | 2014-01-30 UNTIL 2015-03-27 | RESIGNED | ||
| PETER FREDERICK JACKMAN | Mar 1947 | British | Director | RESIGNED | |
| MR RUTGER ALBERT HELBING | Jun 1967 | Dutch | Director | 2007-03-09 UNTIL 2010-04-16 | RESIGNED |
| KENNETH JAMES BROWN HAMILTON | Mar 1955 | British | Director | 1996-01-22 UNTIL 1998-02-04 | RESIGNED |
| MR DAVID PETER GODDARD | Aug 1946 | British | Director | RESIGNED | |
| PETER FOOT | Jun 1965 | British | Director | 2005-12-22 UNTIL 2007-03-09 | RESIGNED |
| MR WILLIAM KEVIN FITZGERALD | Mar 1954 | British | Director | 1994-11-01 UNTIL 1996-03-29 | RESIGNED |
| RICHARD JENKIN EVANS | Nov 1947 | British | Director | 1993-09-06 UNTIL 1995-11-20 | RESIGNED |
| MICHAEL DODDS | Dec 1949 | British | Director | RESIGNED | |
| WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | RESIGNED | ||
| JOHN ALEC CZARNUSZEWICZ | Jan 1952 | British | Director | 1997-06-30 UNTIL 2002-05-21 | RESIGNED |
| MR ROY FREDERICK BROWN | Nov 1956 | British | Director | RESIGNED | |
| MR BERNARD DESMOND BROGAN | Feb 1947 | British | Director | 1997-02-07 UNTIL 1998-05-05 | RESIGNED |
| MR CHARLES BRAWLEY | Feb 1954 | British | Director | 1994-05-16 UNTIL 1997-03-13 | RESIGNED |
| DAVID STANLEY ALGAR | Apr 1961 | British | Director | 1999-09-01 UNTIL 2000-10-25 | RESIGNED |
| MR PETER TIMOTHY JOHNSTON | Apr 1962 | British | Director | 1997-06-01 UNTIL 1999-04-30 | RESIGNED |
| DR DAVID JOHN LOOSE | Apr 1948 | British | Director | 1999-09-01 UNTIL 2004-09-06 | RESIGNED |
| KATHLEEN MARY HULME | Aug 1954 | Canadian | Director | 2001-01-02 UNTIL 2005-08-01 | RESIGNED |
| DOCTOR JAMES LLEWELLYN MADDOCK | Mar 1943 | British | Director | 1999-02-01 UNTIL 1999-08-31 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-06-12 UNTIL 2017-06-14 | 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 |