AKZO NOBEL POWDER COATINGS LIMITED - SLOUGH


Company Profile Company Filings

Overview

AKZO NOBEL POWDER COATINGS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL POWDER COATINGS LIMITED was incorporated 40 years ago on 20/05/1983 and has the registered number: 01725413. The accounts status is FULL and accounts are next due on 30/09/2024.

AKZO NOBEL POWDER COATINGS LIMITED - SLOUGH

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

THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNETTE JEAN CHERRYL CARTER Secretary 2021-07-30 CURRENT
MR OLIMPIO MANUEL DUARTE SALGUEIRO Apr 1973 Portuguese Director 2022-04-26 CURRENT
MR RICHARD SIMPSON Aug 1986 British Director 2022-03-31 CURRENT
MICHAEL SMALLEY Nov 1958 British Director 2015-02-26 CURRENT
SIMON MARC TIMMINS May 1976 British Director 2019-10-10 CURRENT
ROBIN RANDALL Aug 1958 British Director 2006-04-04 UNTIL 2009-10-15 RESIGNED
DAVID ALLAN TURNER Nov 1971 British Director 2019-01-02 UNTIL 2020-09-01 RESIGNED
JEANINE MARIA JOSINE LODDERS TIJAAR Jul 1972 Dutch Director 2010-06-30 UNTIL 2011-01-11 RESIGNED
SIMON MARC TIMMINS May 1976 British Director 2013-08-23 UNTIL 2019-06-30 RESIGNED
PAUL TAYLOR Jun 1950 British Director RESIGNED
NICHOLA MICHELLE SPRIGG Aug 1975 British Director 2010-06-30 UNTIL 2012-08-06 RESIGNED
JUDITH CLAIRE TOOLAN Mar 1973 British Director 2012-08-06 UNTIL 2019-06-30 RESIGNED
JOHN RING Nov 1951 British Director 2011-04-01 UNTIL 2013-11-20 RESIGNED
ROBIN RANDALL Aug 1958 British Director 2000-10-01 UNTIL 2003-02-03 RESIGNED
IVOR HENRY WILSON Sep 1951 British Director 2005-06-24 UNTIL 2010-06-30 RESIGNED
MATTHEW FRANCIS OSMOND Apr 1960 British Director 2009-10-15 UNTIL 2015-04-30 RESIGNED
ROBIN HARVEY ORCHARD Dec 1947 British Director RESIGNED
ARTHUR MOSELEY Apr 1958 British Director 2015-04-01 UNTIL 2019-06-30 RESIGNED
ROBIN HARVEY ORCHARD Dec 1947 British Secretary RESIGNED
FERNANDO SEBASTIAN RODRIGUEZ HARO Nov 1978 Spanish Director 2011-01-11 UNTIL 2013-08-13 RESIGNED
MICHAEL JAMES MCLOUGHLIN Jun 1939 British Secretary 1996-11-01 UNTIL 2004-06-30 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Secretary 1995-09-04 UNTIL 1996-10-31 RESIGNED
MR GRAHAM JOHN HAWORTH Sep 1963 British Secretary 2004-05-04 UNTIL 2006-01-03 RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-05-26 UNTIL 2018-05-31 RESIGNED
MARK JASON BOOTH Mar 1971 British Director 2005-06-24 UNTIL 2010-06-30 RESIGNED
O H SECRETARIAT LIMITED Corporate Secretary 2006-01-03 UNTIL 2017-05-26 RESIGNED
SIMON JENNER Nov 1970 British Director 2009-03-20 UNTIL 2009-10-15 RESIGNED
ALAN HALL Jun 1966 British Director 2013-11-20 UNTIL 2017-12-31 RESIGNED
ALEXANDER JOHANNES GUNST Aug 1959 Dutch Director 2003-02-03 UNTIL 2006-04-04 RESIGNED
REJNA FILIPPO Apr 1948 Italian Director 1998-06-01 UNTIL 1999-01-04 RESIGNED
ALLAN BRUCE DUNCAN Apr 1942 South African Director 1999-01-04 UNTIL 2007-05-17 RESIGNED
MR MARK DINGAD DAVIES Oct 1960 British Director 1999-01-04 UNTIL 2000-10-01 RESIGNED
LARS GORAN JONSSON Mar 1947 Swedish Director 1998-01-02 UNTIL 2004-06-30 RESIGNED
MR. GARETH DALE CRAPPER Nov 1967 British Director 2009-12-01 UNTIL 2010-06-30 RESIGNED
MR. DAVID ALLAN TURNER Nov 1971 British Director 2015-02-26 UNTIL 2015-04-22 RESIGNED
JOHN WALLACE BOLAND Mar 1953 British Director 1994-11-17 UNTIL 2004-06-30 RESIGNED
NESE AKAY KEMAHLI May 1973 Swedish Director 2020-09-01 UNTIL 2022-03-31 RESIGNED
MR GARY BROWN Sep 1972 British Director 2019-06-30 UNTIL 2022-03-31 RESIGNED
JOHN CHARLES KETTLEY Jan 1961 British Director 2009-10-15 UNTIL 2011-04-01 RESIGNED
DAVID JOHN HEFLIN Jan 1961 American Director 2010-06-30 UNTIL 2013-11-20 RESIGNED
ROBERT MOLENAAR Jul 1960 Dutch Director 2005-06-24 UNTIL 2009-12-01 RESIGNED
O.H. DIRECTOR LIMITED Corporate Director 2013-09-19 UNTIL 2015-02-26 RESIGNED
JONATHAN VARNHAM Sep 1984 British Director 2016-05-13 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akzo Nobel Coatings (Bld) 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

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AKZO NOBEL INDUSTRIAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
AKZO NOBEL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL ICI HOLDINGS SLOUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified