DULUX LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
DULUX LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
DULUX LIMITED was incorporated 37 years ago on 20/08/1986 and has the registered number: 02048463. The accounts status is FULL and accounts are next due on 30/09/2024.
DULUX LIMITED was incorporated 37 years ago on 20/08/1986 and has the registered number: 02048463. The accounts status is FULL and accounts are next due on 30/09/2024.
DULUX LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
TIL LIMITED (until 19/09/2014)
TIL LIMITED (until 19/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2009-12-18 | CURRENT |
| STEPHEN BRUCE RAY | Jun 1962 | British | Director | 2015-04-22 | CURRENT |
| MR ROBERT LEONARD GORDON KNOX ROSS | Jul 1958 | British | Director | 2007-03-29 UNTIL 2009-12-18 | RESIGNED |
| DAVID JOHN BUSBY | Feb 1942 | Secretary | RESIGNED | ||
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-06-13 UNTIL 2018-05-31 | RESIGNED | ||
| PENELOPE ANNE CHEATLE | British | Secretary | 1999-06-17 UNTIL 2000-08-18 | RESIGNED | |
| SCOTT PETER THORN-DAVIS | Aug 1969 | British | Secretary | 2001-05-09 UNTIL 2003-03-28 | RESIGNED |
| GEORGE ST JOHN TURNER | British | Secretary | 2003-03-28 UNTIL 2008-04-30 | RESIGNED | |
| SONIA JANE WHITESIDE | British | Secretary | 2000-08-18 UNTIL 2001-05-09 | RESIGNED | |
| PHILIP JOHN GILLETT | Jan 1951 | British | Director | 2001-05-09 UNTIL 2008-04-30 | RESIGNED |
| SONIA JANE WHITESIDE | British | Director | 2000-08-18 UNTIL 2001-05-09 | RESIGNED | |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2010-12-20 UNTIL 2015-04-22 | RESIGNED |
| TIOXIDE GROUP LIMITED | Director | RESIGNED | |||
| TIOXIDE EUROPE LIMITED | Director | RESIGNED | |||
| BRUNE SINGH | Dec 1972 | British | Director | 2009-01-15 UNTIL 2013-03-08 | RESIGNED |
| O.H. DIRECTOR LIMITED | Corporate Director | 2008-04-30 UNTIL 2015-02-25 | RESIGNED | ||
| IAN RICHARD LADD | Jul 1966 | British | Director | 2007-03-29 UNTIL 2008-04-30 | RESIGNED |
| MARGARET WILHELMINA GROSSET | Oct 1951 | British | Director | 1999-06-17 UNTIL 2000-08-18 | RESIGNED |
| PENELOPE ANNE CHEATLE | British | Director | 1999-06-17 UNTIL 2000-08-18 | RESIGNED | |
| DAVID JOHN GEE | Nov 1947 | British | Director | 2001-05-09 UNTIL 2007-03-29 | RESIGNED |
| MR MARK DEVIN | Apr 1959 | British | Director | 2000-08-18 UNTIL 2000-10-31 | RESIGNED |
| MR NIGEL RUPERT EVELYN CRIBB | Apr 1958 | British | Director | 2004-09-27 UNTIL 2008-07-30 | RESIGNED |
| PENELOPE ANNE CHEATLE | British | Director | 2000-10-31 UNTIL 2001-05-09 | RESIGNED | |
| CHRISTOPHER BOLLAND | Jan 1955 | British | Director | 2008-07-30 UNTIL 2009-01-15 | RESIGNED |
| HARM BLOK | May 1969 | Dutch | Director | 2013-03-08 UNTIL 2014-12-31 | RESIGNED |
| DAVID CHARLES BLACKWOOD | Mar 1959 | British, | Director | 2001-05-09 UNTIL 2007-03-29 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-04-30 UNTIL 2017-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ergon Investments Uk Limited | 2016-05-20 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |