AKZO NOBEL (NASH) LIMITED - SLOUGH


Company Profile Company Filings

Overview

AKZO NOBEL (NASH) LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL (NASH) LIMITED was incorporated 50 years ago on 26/01/1971 and has the registered number: 01000836. The accounts status is DORMANT and accounts are next due on 30/09/2021.

AKZO NOBEL (NASH) LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED (until 29/01/2013)

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WILLIAMS Jun 1986 British Director 2020-09-01 CURRENT
MICHAEL SMALLEY Nov 1958 British Director 2010-07-22 CURRENT
STEPHEN BRUCE RAY Jun 1962 British Director 2015-04-22 CURRENT
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-06-12 UNTIL 2017-05-11 RESIGNED
MR ANTHONY ALAN BATE Nov 1950 British Director 1999-03-31 UNTIL 2008-04-02 RESIGNED
MARK BRYDEN May 1961 British Director 2003-10-22 UNTIL 2005-07-29 RESIGNED
MR DOUGLAS ARNOLD CORBISHLEY Feb 1936 Canadian Director RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
JOHN HUNTER Jan 1966 British Director 2000-10-11 UNTIL 2004-01-05 RESIGNED
JAMES ANDREW KENNEDY Dec 1937 Usa Director RESIGNED
JORGEN KOKKE Oct 1968 Dutch Director 2009-05-01 UNTIL 2010-07-22 RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
KAREN LEWIS Sep 1959 British Director 2009-10-01 UNTIL 2010-07-22 RESIGNED
MR MARTIN CHRISTOPHER JAMES HARRISON Sep 1964 British Director 2004-01-05 UNTIL 2007-09-14 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR NORMAN LYN THOMAS WILLIAMS Mar 1953 British Director RESIGNED
MR MAURICE JEAN MARTIN Jun 1938 French Director 1992-07-24 UNTIL 1999-03-31 RESIGNED
MR. DAVID ALLAN TURNER Nov 1971 British Director 2010-07-22 UNTIL 2015-04-22 RESIGNED
DAVID ALLAN TURNER Nov 1971 British Director 2018-08-31 UNTIL 2020-09-01 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
TERRENCE W THOMAS Feb 1962 American Director 2008-04-02 UNTIL 2009-05-01 RESIGNED
NEIL IVAN SALMON Nov 1968 British Director 2007-09-14 UNTIL 2008-04-02 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
NEIL POLLACK Aug 1971 United States Director 2008-04-02 UNTIL 2009-10-01 RESIGNED
MR ANTHONY DEREK PLATT Nov 1959 British Director 2007-11-09 UNTIL 2008-04-02 RESIGNED
FERGAL JOSEPH O'SHEA Nov 1978 Irish Director 2015-11-11 UNTIL 2018-08-31 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
SONIA JANE WHITESIDE Mar 1971 Secretary 2000-08-18 UNTIL 2001-11-14 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1996-10-30 UNTIL 1997-07-08 RESIGNED
GEORGE ST JOHN TURNER Feb 1971 Secretary 2007-05-18 UNTIL 2007-07-16 RESIGNED
SCOTT MACDONALD IRVINE Feb 1973 British Secretary 2001-11-14 UNTIL 2004-01-19 RESIGNED
JOHN MICHAEL MURPHY Sep 1942 British Secretary 1994-07-04 UNTIL 1996-10-29 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1997-07-08 UNTIL 2000-08-18 RESIGNED
ELIZABETH ANN HORLOCK Oct 1979 British Secretary 2007-07-16 UNTIL 2008-06-12 RESIGNED
MR PETER DERWENT CLARKE Oct 1932 Secretary RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-05-11 UNTIL 2018-05-31 RESIGNED
SAM COOKE Jun 1943 British Director 1996-05-01 UNTIL 2000-10-11 RESIGNED
EMMA PLATTS Jun 1977 British Secretary 2004-01-19 UNTIL 2007-05-18 RESIGNED
O.H. DIRECTOR LIMITED Corporate Director 2010-07-22 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dulux Limited 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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AKZO NOBEL ICI HOLDINGS SLOUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INOSOL LTD FARNHAM Active 70229 - Management consultancy activities other than financial management
AKZO NOBEL FINANCE LIMITED SLOUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AKZO NOBEL FINANCE (2) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKZO NOBEL PACKAGING COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL UK LTD SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
HORSEFERRY INVESTMENTS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
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DULUX LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ERGON INVESTMENTS UK LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ERGON INVESTMENTS INTERNATIONAL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
FLEXCRETE TECHNOLOGIES LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL FINANCE (2) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
DEESIDE COATINGS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company